LEISURE HOLIDAYS LIMITED

Q: What is the latest filing for LEISURE HOLIDAYS LIMITED?

The latest filing was on 15/01/2019: **Final Gazette** dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

00691626

Incorporation date

04/05/1961

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/03/1983)

15/01/2019

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/10/2018

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/10/2018

Application to strike the company off the register

View PDF (3 pages)

10/09/2018

Termination of appointment of Clive Adrian Roynon Jennings as a director on 2018-09-10

View PDF (1 pages)

03/09/2018

Appointment of Mr James Christopher Pizey as a director on 2018-08-18

View PDF (2 pages)

02/05/2018

Appointment of Mr Clive Adrian Roynon Jennings as a director on 2018-05-01

View PDF (2 pages)

02/05/2018

Termination of appointment of Frances Bingham as a director on 2018-05-01

View PDF (1 pages)

22/03/2018

Confirmation statement made on 2018-03-21 with updates

View PDF (4 pages)

27/02/2018

Previous accounting period extended from 2017-06-30 to 2017-12-31

View PDF (1 pages)

12/09/2017

Change of details for Rank Group Holdings Limited as a person with significant control on 2017-06-12

View PDF (2 pages)

23/06/2017

Secretary's details changed for The Rank Organisation Limited on 2017-06-12

View PDF (1 pages)

19/06/2017

Statement by Directors

View PDF (1 pages)

19/06/2017

Statement of capital on 2017-06-19

View PDF (3 pages)

19/06/2017

Solvency Statement dated 15/06/17

View PDF (1 pages)

19/06/2017

Resolutions

View PDF (1 pages)

12/06/2017

Registered office address changed from Statesman House Stafferton Way Maidenhead Berkshire SL6 1AY to Tor Saint-Cloud Way Maidenhead Berkshire SL6 8BN on 2017-06-12

View PDF (1 pages)

31/03/2017

Confirmation statement made on 2017-03-21 with updates

View PDF (5 pages)

13/03/2017

Accounts for a dormant company made up to 2016-06-30

View PDF (4 pages)

14/04/2016

Annual return made up to 2016-03-21 with full list of shareholders

View PDF (4 pages)

18/02/2016

Accounts for a dormant company made up to 2015-06-30

View PDF (4 pages)

10/04/2015

Annual return made up to 2015-03-21 with full list of shareholders

View PDF (4 pages)

10/03/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (4 pages)

25/03/2014

Annual return made up to 2014-03-21 with full list of shareholders

View PDF (4 pages)

26/02/2014

Accounts for a dormant company made up to 2013-06-30

View PDF (4 pages)

21/03/2013

Annual return made up to 2013-03-21 with full list of shareholders

View PDF (4 pages)

14/03/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (4 pages)

13/04/2012

Annual return made up to 2012-03-21 with full list of shareholders

View PDF (4 pages)

18/11/2011

Current accounting period extended from 2011-12-31 to 2012-06-30

View PDF (1 pages)

29/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

13/09/2011

Secretary's details changed for Rank Nemo (Twenty-Six) Limited on 2011-09-05

View PDF (1 pages)

10/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

06/04/2011

Annual return made up to 2011-03-21 with full list of shareholders

View PDF (4 pages)

08/07/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (4 pages)

30/04/2010

Annual return made up to 2010-03-21 with full list of shareholders

View PDF (4 pages)

01/03/2010

Director's details changed for Miss Frances Bingham on 2010-03-01

View PDF (2 pages)

03/09/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (4 pages)

25/03/2009

Return made up to 21/03/09; full list of members

View PDF (3 pages)

17/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (4 pages)

21/05/2008

Director appointed miss frances bingham

View PDF (2 pages)

21/05/2008

Appointment terminated director pamela coles

View PDF (1 pages)

27/03/2008

Return made up to 21/03/08; full list of members

View PDF (3 pages)

28/09/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (4 pages)

21/03/2007

Return made up to 21/03/07; full list of members

View PDF (3 pages)

02/11/2006

New secretary appointed

View PDF (1 pages)

02/11/2006

Director resigned

View PDF (1 pages)

02/11/2006

New director appointed

View PDF (1 pages)

27/10/2006

Registered office changed on 27/10/06 from: 6 connaught place london W2 2EX

View PDF (1 pages)

26/10/2006

Secretary resigned;director resigned

View PDF (1 pages)

09/08/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (5 pages)

11/04/2006

Director's particulars changed

View PDF (1 pages)

05/04/2006

Return made up to 21/03/06; full list of members

View PDF (2 pages)

31/01/2006

Director's particulars changed

View PDF (1 pages)

11/11/2005

Secretary resigned

View PDF (1 pages)

10/11/2005

New secretary appointed;new director appointed

View PDF (1 pages)

09/11/2005

Director resigned

View PDF (1 pages)

07/04/2005

Return made up to 21/03/05; full list of members

View PDF (3 pages)

01/04/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/03/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (5 pages)

13/09/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (5 pages)

18/08/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/08/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/04/2004

Return made up to 21/03/04; full list of members

View PDF (2 pages)

18/07/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (5 pages)

07/04/2003

Return made up to 21/03/03; full list of members

View PDF (2 pages)

08/07/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (5 pages)

27/06/2002

Return made up to 21/03/02; full list of members

View PDF (2 pages)

12/12/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

30/03/2001

Return made up to 21/03/01; full list of members

View PDF (2 pages)

15/03/2001

Secretary's particulars changed

View PDF (1 pages)

15/03/2001

Director's particulars changed

View PDF (1 pages)

15/02/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (5 pages)

19/12/2000

New director appointed

View PDF (1 pages)

19/12/2000

Director resigned

View PDF (1 pages)

19/12/2000

New director appointed

View PDF (2 pages)

18/12/2000

New secretary appointed

View PDF (1 pages)

18/12/2000

Secretary resigned

View PDF (1 pages)

18/12/2000

Director resigned

View PDF (1 pages)

18/04/2000

Return made up to 21/03/00; full list of members

View PDF (3 pages)

16/03/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (5 pages)

21/02/2000

Director resigned

View PDF (1 pages)

21/02/2000

New director appointed

View PDF (1 pages)

16/06/1999

New secretary appointed

View PDF (1 pages)

14/06/1999

Secretary resigned

View PDF (1 pages)

13/05/1999

Return made up to 21/03/99; no change of members

View PDF (2 pages)

06/05/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (0 pages)

12/06/1998

Return made up to 21/03/98; full list of members

View PDF (6 pages)

26/05/1998

New secretary appointed

View PDF (2 pages)

26/05/1998

Secretary resigned

View PDF (1 pages)

06/05/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (5 pages)

22/07/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (6 pages)

22/04/1997

Return made up to 21/03/97; no change of members

View PDF (5 pages)

21/01/1997

Director resigned

View PDF (1 pages)

05/08/1996

New director appointed

View PDF (1 pages)

05/08/1996

Director resigned

View PDF (2 pages)

24/07/1996

Full accounts made up to 1995-12-31

View PDF (0 pages)

22/04/1996

Return made up to 21/03/96; no change of members

View PDF (6 pages)

27/03/1996

Resolutions

View PDF (1 pages)

08/08/1995

Full accounts made up to 1994-10-31

View PDF (9 pages)

18/04/1995

Accounting reference date extended from 31/10 to 31/12

View PDF (1 pages)

09/04/1995

Return made up to 21/03/95; full list of members

View PDF (16 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (72 pages)

04/08/1994

Full accounts made up to 1993-10-31

View PDF (0 pages)

03/05/1994

Return made up to 21/03/94; change of members

View PDF (0 pages)

06/08/1993

Full accounts made up to 1992-10-31

View PDF (0 pages)

14/04/1993

Return made up to 21/03/93; change of members

View PDF (0 pages)

03/09/1992

Full accounts made up to 1991-10-31

View PDF (0 pages)

20/06/1992

Director's particulars changed

View PDF (0 pages)

14/04/1992

Return made up to 21/03/92; full list of members

View PDF (0 pages)

03/09/1991

Full accounts made up to 1990-10-31

View PDF (0 pages)

13/08/1991

New director appointed

View PDF (0 pages)

09/07/1991

Director resigned

View PDF (0 pages)

31/05/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

08/05/1991

Secretary's particulars changed

View PDF (0 pages)

17/04/1991

Return made up to 21/03/91; full list of members

View PDF (0 pages)

25/10/1990

Resolutions

View PDF (0 pages)

25/10/1990

Resolutions

View PDF (0 pages)

31/08/1990

Full accounts made up to 1989-10-31

View PDF (15 pages)

09/05/1990

Return made up to 21/03/90; full list of members

View PDF (0 pages)

25/04/1990

New secretary appointed

View PDF (0 pages)

25/04/1990

Secretary resigned

View PDF (0 pages)

25/01/1990

Ad 05/01/90--------- £ si 7000000@1=7000000 £ ic 5990076/12990076

View PDF (2 pages)

25/01/1990

Resolutions

View PDF (0 pages)

25/01/1990

Resolutions

View PDF (0 pages)

25/01/1990

£ nc 6000000/13000000 05/01/90

View PDF (0 pages)

09/05/1989

Director resigned;new director appointed

View PDF (0 pages)

17/04/1989

Return made up to 27/02/89; full list of members

View PDF (0 pages)

30/03/1989

Full accounts made up to 1988-10-31

View PDF (0 pages)

22/03/1989

Memorandum and Articles of Association

View PDF (0 pages)

19/08/1988

Wd 11/07/88 ad 08/07/88--------- £ si 5980152@1=5980152 £ ic 9924/5990076

View PDF (2 pages)

18/08/1988

Resolutions

View PDF (0 pages)

18/08/1988

£ nc 20000/6000000

View PDF (0 pages)

26/07/1988

Full accounts made up to 1987-10-31

View PDF (0 pages)

20/07/1988

Return made up to 27/06/88; full list of members

View PDF (0 pages)

17/09/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

06/07/1987

Full accounts made up to 1986-10-31

View PDF (12 pages)

23/06/1987

Return made up to 13/05/87; full list of members

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

15/10/1986

Secretary resigned;new secretary appointed

View PDF (0 pages)

23/07/1986

Full accounts made up to 1985-10-31

View PDF (0 pages)

19/07/1986

Return made up to 18/07/86; full list of members

View PDF (0 pages)

18/03/1983

Accounts made up to 1982-10-31

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

Next accounts made up to

30/06/2017

Last accounts made up to

30/06/2016View PDF

Confirmation

Last statement dated

30/06/2016View PDF

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Financial Ratios

LEISURE HOLIDAYS LIMITED has not submitted financial statements

LEISURE HOLIDAYS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

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Description

About LEISURE HOLIDAYS LIMITED

LEISURE HOLIDAYS LIMITED is an(a) Dissolved company incorporated on 04/05/1961 with the registered office located at Tor, Saint-Cloud Way, Maidenhead, Berkshire SL6 8BN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LEISURE HOLIDAYS LIMITED?

LEISURE HOLIDAYS LIMITED is currently Dissolved. It was registered on 04/05/1961 and dissolved on 15/01/2019.

Where is LEISURE HOLIDAYS LIMITED located?

LEISURE HOLIDAYS LIMITED is registered at Tor, Saint-Cloud Way, Maidenhead, Berkshire SL6 8BN.

What does LEISURE HOLIDAYS LIMITED do?

LEISURE HOLIDAYS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for LEISURE HOLIDAYS LIMITED?

The latest filing was on 15/01/2019: Final Gazette dissolved via voluntary strike-off.