AS LEISURE PROPERTIES THREE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 16/07/1916 July 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 17/05/1917 May 2019 | PSC'S CHANGE OF PARTICULARS / MR HENRY EJDELBAUM / 16/05/2019 |
| 16/05/1916 May 2019 | CONFIRMATION STATEMENT MADE ON 06/05/19, WITH UPDATES |
| 01/05/191 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/04/1930 April 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 17/04/1917 April 2019 | APPLICATION FOR STRIKING-OFF |
| 03/01/193 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 06/05/186 May 2018 | CONFIRMATION STATEMENT MADE ON 06/05/18, WITH UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 02/01/182 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 10/05/1710 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 05/01/175 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 04/05/164 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 04/01/164 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 06/05/156 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 07/01/157 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 30/04/1430 April 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 22/01/1422 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 20/01/1420 January 2014 | REGISTERED OFFICE CHANGED ON 20/01/2014 FROM MARLOWE HOUSE HALE ROAD WENDOVER BUCKINGHAMSHIRE HP22 6NE |
| 22/05/1322 May 2013 | Annual return made up to 18 May 2013 with full list of shareholders |
| 25/01/1325 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 28/07/1228 July 2012 | Annual return made up to 18 May 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 28/12/1128 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 27/05/1127 May 2011 | APPOINTMENT TERMINATED, SECRETARY JOSEF SUCHAREWICZ |
| 27/05/1127 May 2011 | Annual return made up to 18 May 2011 with full list of shareholders |
| 14/01/1114 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY EJDELBAUM / 01/01/2010 |
| 14/07/1014 July 2010 | Annual return made up to 18 May 2010 with full list of shareholders |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEF SUCHAREWICZ / 01/01/2010 |
| 14/07/1014 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JOSEF SUCHAREWICZ / 01/01/2010 |
| 14/07/1014 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR HENRY EJDELBAUM / 01/01/2010 |
| 22/01/1022 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 23/06/0923 June 2009 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS |
| 27/02/0927 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 18/07/0818 July 2008 | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS |
| 18/07/0818 July 2008 | APPOINTMENT TERMINATED DIRECTOR JOSEPH SUCHAREWICZ |
| 18/07/0818 July 2008 | APPOINTMENT TERMINATED DIRECTOR HENRY EJDELBANY |
| 17/04/0817 April 2008 | DIRECTOR APPOINTED JOSEF SUCHAREWICZ |
| 17/04/0817 April 2008 | DIRECTOR AND SECRETARY APPOINTED HENRY EJDELBAUM |
| 27/02/0827 February 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 18/02/0818 February 2008 | DIRECTOR RESIGNED |
| 18/02/0818 February 2008 | SECRETARY RESIGNED |
| 18/02/0818 February 2008 | NEW DIRECTOR APPOINTED |
| 18/02/0818 February 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/08/0730 August 2007 | REGISTERED OFFICE CHANGED ON 30/08/07 FROM: MARLOWE HOUSE HALE ROAD WENDOVER BUCKINGHAMSHIRE HP22 6NE |
| 26/07/0726 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/073 July 2007 | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS |
| 26/09/0626 September 2006 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 30/04/07 |
| 26/09/0626 September 2006 | REGISTERED OFFICE CHANGED ON 26/09/06 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 18/05/0618 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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