LEISURE PROJECTS LIMITED
Company Documents
Date | Description |
---|---|
20/07/2120 July 2021 | Final Gazette dissolved via voluntary strike-off |
20/07/2120 July 2021 | Final Gazette dissolved via voluntary strike-off |
18/06/2118 June 2021 | Voluntary strike-off action has been suspended |
18/06/2118 June 2021 | Voluntary strike-off action has been suspended |
10/04/1910 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059070260005 |
10/04/1910 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
30/01/1930 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
30/04/1830 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
26/09/1726 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
07/04/177 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
03/11/163 November 2016 | REGISTERED OFFICE CHANGED ON 03/11/2016 FROM UNIT 17 BERKELEY COURT MANOR PARK RUNCORN CHESHIRE WA7 1TQ |
06/10/166 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
31/05/1631 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
05/01/165 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
14/12/1514 December 2015 | DIRECTOR APPOINTED MR NEIL PARAMORE |
14/12/1514 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ADAM HODGES |
14/12/1514 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ROD HYDE |
14/12/1514 December 2015 | CURRSHO FROM 15/03/2016 TO 31/12/2015 |
14/12/1514 December 2015 | DIRECTOR APPOINTED MR ZANE CEDOMIR MERSICH |
15/11/1515 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/03/15 |
02/09/152 September 2015 | Annual return made up to 15 August 2015 with full list of shareholders |
29/09/1429 September 2014 | Annual return made up to 15 August 2014 with full list of shareholders |
22/07/1422 July 2014 | FULL ACCOUNTS MADE UP TO 15/03/14 |
19/05/1419 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 059070260005 |
25/04/1425 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
16/01/1416 January 2014 | APPOINTMENT TERMINATED, DIRECTOR LUKE ALVAREZ |
16/01/1416 January 2014 | APPOINTMENT TERMINATED, SECRETARY STEVEN HOLMES |
16/01/1416 January 2014 | DIRECTOR APPOINTED MR ADAM HODGES |
16/01/1416 January 2014 | DIRECTOR APPOINTED MR ROD HYDE |
16/01/1416 January 2014 | Annual return made up to 15 August 2013 with full list of shareholders |
16/01/1416 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES O'HALLERAN |
09/12/139 December 2013 | CURREXT FROM 30/09/2013 TO 15/03/2014 |
08/11/138 November 2013 | REGISTERED OFFICE CHANGED ON 08/11/2013 FROM 3 THE MALTINGS WETMORE ROAD BURTON ON TRENT STAFFORDSHIRE DE14 1SE |
30/04/1330 April 2013 | ADOPT ARTICLES 08/02/2013 |
19/02/1319 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
13/02/1313 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
13/02/1313 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
13/02/1313 February 2013 | FULL ACCOUNTS MADE UP TO 29/09/12 |
31/08/1231 August 2012 | Annual return made up to 15 August 2012 with full list of shareholders |
28/05/1228 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/09/11 |
18/01/1218 January 2012 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
25/08/1125 August 2011 | Annual return made up to 15 August 2011 with full list of shareholders |
25/03/1125 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/10 |
23/08/1023 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN JOHN HOLMES / 01/10/2009 |
23/08/1023 August 2010 | Annual return made up to 15 August 2010 with full list of shareholders |
23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM O'HALLERAN / 01/10/2009 |
23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE LYON ALVAREZ / 01/10/2009 |
20/07/1020 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
16/07/1016 July 2010 | AGREEMENT DEBENTURE FUNDING DOCS ACCESSION DEED 30/06/2010 |
16/07/1016 July 2010 | ARTICLES OF ASSOCIATION |
17/06/1017 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/09 |
16/09/0916 September 2009 | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS; AMEND |
21/08/0921 August 2009 | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS |
15/07/0915 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/08 |
06/07/096 July 2009 | APPOINTMENT TERMINATED SECRETARY ANNETTE OLDHAM |
06/07/096 July 2009 | SECRETARY APPOINTED MR STEVEN JOHN HOLMES |
21/12/0821 December 2008 | APPOINTMENT TERMINATED SECRETARY SUSAN ALBION |
21/12/0821 December 2008 | APPOINTMENT TERMINATED DIRECTOR SUSAN ALBION |
21/12/0821 December 2008 | SECRETARY APPOINTED ANNETTE OLDHAM |
18/12/0818 December 2008 | DIRECTOR APPOINTED LUKE LYON ALVAREZ |
18/12/0818 December 2008 | DIRECTOR APPOINTED JAMES WILLIAM O'HALLERAN |
26/11/0826 November 2008 | ARTICLES OF ASSOCIATION |
19/11/0819 November 2008 | COMPANY NAME CHANGED INSPIRED BROADCAST NETWORKS LIMITED CERTIFICATE ISSUED ON 21/11/08 |
29/08/0829 August 2008 | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS |
13/06/0813 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/07 |
29/08/0729 August 2007 | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS |
03/04/073 April 2007 | MEMORANDUM OF ASSOCIATION |
07/03/077 March 2007 | COMPANY NAME CHANGED INSPIRED GAMING (INTERNATIONAL) LIMITED CERTIFICATE ISSUED ON 07/03/07 |
19/02/0719 February 2007 | DIRECTOR RESIGNED |
01/11/061 November 2006 | COMPANY NAME CHANGED DE FACTO 1405 LIMITED CERTIFICATE ISSUED ON 01/11/06 |
31/10/0631 October 2006 | REGISTERED OFFICE CHANGED ON 31/10/06 FROM: 10 SNOW HILL LONDON EC1A 2AL |
31/10/0631 October 2006 | DIRECTOR RESIGNED |
31/10/0631 October 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
31/10/0631 October 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
31/10/0631 October 2006 | NEW DIRECTOR APPOINTED |
31/10/0631 October 2006 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 30/09/07 |
15/08/0615 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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