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LEBLON LEISURE LTD

Company number 09458813

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Oct 2018 L64.04 Dissolution deferment
23 Oct 2018 L64.07 Completion of winding up
23 Nov 2016 COCOMP Order of court to wind up
22 Nov 2016 TM01 Termination of appointment of Daniel Fisher as a director on 1 October 2016
22 Nov 2016 TM01 Termination of appointment of Andrew Winwood as a director on 1 October 2016
22 Nov 2016 AP01 Appointment of Mr Dabir Khan as a director on 1 October 2016
18 Apr 2016 AR01 Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1
26 Jan 2016 AA Total exemption small company accounts made up to 22 January 2016
26 Jan 2016 AP01 Appointment of Mr Daniel Fisher as a director on 1 October 2015
23 Jan 2016 AA01 Previous accounting period shortened from 31 January 2016 to 22 January 2016
07 Jan 2016 AA01 Current accounting period shortened from 28 February 2016 to 31 January 2016
07 Jan 2016 CERTNM Company name changed engineering analytics LTD\certificate issued on 07/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-06
04 Jan 2016 AP01 Appointment of Mr Andrew Winwood as a director on 4 January 2016
04 Jan 2016 TM01 Termination of appointment of Nathaniel Williams as a director on 4 January 2016
22 May 2015 AP01 Appointment of Mr Nathaniel Williams as a director on 22 May 2015
22 May 2015 TM01 Termination of appointment of Samantha Coetzer as a director on 22 May 2015
25 Feb 2015 NEWINC Incorporation
Statement of capital on 2015-02-25
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted