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LEISURE EFFICIENCY II LIMITED
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LEISURE EFFICIENCY II LIMITED: Filings

    • Overview

    Company NameLEISURE EFFICIENCY II LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07976704
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for LEISURE EFFICIENCY II LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Registered office address changed from * Eca Court 24-26 South Park Sevenoaks Kent TN13 1DU United Kingdom* on May 06, 2014

    		2 pagesAD01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption small company accounts made up to Aug 31, 2013

    		3 pagesAA

    Previous accounting period extended from Mar 31, 2013 to Aug 31, 2013

    		1 pagesAA01

    legacy

    		1 pagesSH20

    Statement of capital on Aug 21, 2013

    • Capital: GBP 1,350.80
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolutions

    Cancel share prem a/c 01/08/2013
    		RES13

    Annual return made up to Mar 05, 2013 with full list of shareholders

    		4 pagesAR01

    Resolutions

    Resolutions
    		33 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Apr 02, 2012

    • Capital: GBP 1,350.80
    		5 pagesSH01

    Statement of capital following an allotment of shares on Apr 02, 2012

    • Capital: GBP 0.50
    		4 pagesSH01

    Appointment of Mr James Allan Livingston as a director

    		2 pagesAP01

    legacy

    		8 pagesMG01

    Incorporation

    		22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 05, 2012

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES

    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