INTERNATIONAL LIFE LEISURE LIMITED: Filings

  • Overview

    Company NameINTERNATIONAL LIFE LEISURE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02074477
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for INTERNATIONAL LIFE LEISURE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Termination of appointment of Chris Kent as a director on Feb 09, 2021

    1 pagesTM01

    Appointment of Mr Chris Kent as a director on Feb 09, 2021

    2 pagesAP01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2019

    6 pagesAA

    Termination of appointment of Andrew Clarke as a director on Mar 04, 2020

    1 pagesTM01

    Appointment of Mr Paul Joseph Mulcahy as a director on Mar 04, 2020

    2 pagesAP01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 18, 2020

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 17, 2020

    RES15

    Confirmation statement made on Feb 08, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    13 pagesAA

    Termination of appointment of Andrew Liggins as a director on Jul 11, 2019

    1 pagesTM01

    Appointment of Mr Andrew Clarke as a director on Jul 10, 2019

    2 pagesAP01

    Confirmation statement made on Feb 08, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2017

    13 pagesAA

    Register(s) moved to registered office address Haylock House Kettering Parkway Kettering Venture Park Kettering Northamptonshire NN15 6EY

    1 pagesAD04

    Registered office address changed from Spring Mill Earby Barnoldswick Lancashire BB94 0AA to Haylock House Kettering Parkway Kettering Venture Park Kettering Northamptonshire NN15 6EY on May 25, 2018

    1 pagesAD01

    Termination of appointment of Henry Francis John Bankes as a secretary on Apr 23, 2018

    1 pagesTM02

    Confirmation statement made on Feb 08, 2018 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 01, 2018

    RES15

    Change of name notice

    2 pagesCONNOT

    Full accounts made up to Dec 31, 2016

    12 pagesAA

    Register(s) moved to registered inspection location The Triangle 5 - 17 Hammersmith Grove Hammersmith London W6 0LG

    1 pagesAD03

    Register inspection address has been changed to The Triangle 5 - 17 Hammersmith Grove Hammersmith London W6 0LG

    1 pagesAD02

    Termination of appointment of Sean Joseph Lowe as a director on Mar 21, 2017

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0