co
Corporate
Observer
Homepage
Data
Great Britain
Company
L F R LEISURE LTD
Filings

L F R LEISURE LTD: Filings

    • Overview

    Company NameL F R LEISURE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC419113
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for L F R LEISURE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in a winding-up by the court

    		10 pagesWU15(Scot)

    Registered office address changed from 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ to C/O Quantuma Advisory Limitd Third Floor, Turnberry House 175 West George Street Glasgow G2 2LB on Aug 27, 2024

    		3 pagesAD01

    Court order in a winding-up (& Court Order attachment)

    		4 pagesWU01(Scot)

    Total exemption full accounts made up to Apr 30, 2023

    		8 pagesAA

    Confirmation statement made on Aug 19, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		8 pagesAA

    Confirmation statement made on Aug 19, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		9 pagesAA

    Confirmation statement made on Aug 19, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		8 pagesAA

    Confirmation statement made on Aug 19, 2020 with updates

    		4 pagesCS01

    legacy

    		6 pagesRP04CS01

    legacy

    		6 pagesRP04CS01

    Change of details for Mr Bradley Stevens as a person with significant control on Mar 29, 2018

    		2 pagesPSC04

    Total exemption full accounts made up to Apr 30, 2019

    		8 pagesAA

    Notification of Bradley Stevens as a person with significant control on May 01, 2017

    		2 pagesPSC01

    Change of details for Mrs Claire Stevens as a person with significant control on May 01, 2017

    		2 pagesPSC04

    Resolutions

    Resolutions
    		23 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    19/08/19 Statement of Capital gbp 100

    		4 pagesCS01
    Annotations
    DateAnnotation
    Jan 24, 2020Second Filing The information on the form CS01 has been replaced by a second filing on 24/01/2020

    Total exemption full accounts made up to Apr 30, 2018

    		8 pagesAA

    Amended total exemption full accounts made up to Apr 30, 2017

    		7 pagesAAMD

    Confirmation statement made on Aug 19, 2018 with updates

    		4 pagesCS01

    Termination of appointment of Louise Anne Mccabe as a director on Jul 05, 2018

    		1 pagesTM01
    23Next

    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