LEISURE, TRAVEL AND TOURISM LIMITED

Chase House 4 Mandarin Road Chase House 4 Mandarin Road, Houghton Le Spring, DH4 5RA, Tyne And Wear, England
StatusDISSOLVED
Company No.06381813
CategoryPrivate Limited Company
Incorporated26 Sep 2007
Age16 years, 8 months, 8 days
JurisdictionEngland Wales
Dissolution28 May 2013
Years11 years, 7 days

SUMMARY

LEISURE, TRAVEL AND TOURISM LIMITED is an dissolved private limited company with number 06381813. It was incorporated 16 years, 8 months, 8 days ago, on 26 September 2007 and it was dissolved 11 years, 7 days ago, on 28 May 2013. The company address is Chase House 4 Mandarin Road Chase House 4 Mandarin Road, Houghton Le Spring, DH4 5RA, Tyne And Wear, England.



Company Fillings

Gazette dissolved voluntary

Date: 28 May 2013

Category: Gazette

Type: GAZ2(A)

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Dissolution voluntary strike off suspended

Date: 24 Apr 2013

Category: Dissolution

Type: SOAS(A)

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Gazette notice voluntary

Date: 12 Feb 2013

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 04 Feb 2013

Category: Dissolution

Type: DS01

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Accounts with accounts type total exemption small

Date: 12 Dec 2012

Action Date: 31 Mar 2012

Category: Accounts

Type: AA

Made up date: 2012-03-31

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Annual return company with made up date full list shareholders

Date: 09 Oct 2012

Action Date: 26 Sep 2012

Category: Annual-return

Type: AR01

Made up date: 2012-09-26

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Accounts with accounts type total exemption small

Date: 18 Nov 2011

Action Date: 31 Mar 2011

Category: Accounts

Type: AA

Made up date: 2011-03-31

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Annual return company with made up date full list shareholders

Date: 09 Nov 2011

Action Date: 26 Sep 2011

Category: Annual-return

Type: AR01

Made up date: 2011-09-26

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Accounts with accounts type total exemption small

Date: 29 Nov 2010

Action Date: 31 Mar 2010

Category: Accounts

Type: AA

Made up date: 2010-03-31

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Change registered office address company with date old address

Date: 15 Nov 2010

Action Date: 15 Nov 2010

Category: Address

Type: AD01

Change date: 2010-11-15

Old address: Leighton, Cygnet Way Houghton Le Spring Sunderland Tyne and Wear DH4 5QY

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Annual return company with made up date full list shareholders

Date: 27 Oct 2010

Action Date: 26 Sep 2010

Category: Annual-return

Type: AR01

Made up date: 2010-09-26

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Change person director company with change date

Date: 16 Dec 2009

Action Date: 16 Dec 2009

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2009-12-16

Officer name: Mr Paul Michael Callaghan

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Accounts with accounts type total exemption small

Date: 02 Dec 2009

Action Date: 31 Mar 2009

Category: Accounts

Type: AA

Made up date: 2009-03-31

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Change person director company with change date

Date: 24 Nov 2009

Action Date: 24 Nov 2009

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2009-11-24

Officer name: Mr Paul Michael Callaghan

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Annual return company with made up date full list shareholders

Date: 02 Nov 2009

Action Date: 26 Sep 2009

Category: Annual-return

Type: AR01

Made up date: 2009-09-26

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Legacy

Date: 30 Dec 2008

Category: Officers

Type: 288a

Description: Secretary appointed carol ann thompson

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Legacy

Date: 22 Dec 2008

Category: Officers

Type: 288b

Description: Appointment Terminated Secretary paul callaghan

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Legacy

Date: 22 Dec 2008

Category: Officers

Type: 288b

Description: Appointment Terminated Director maggie pavlou

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Legacy

Date: 22 Dec 2008

Category: Officers

Type: 288b

Description: Appointment Terminated Director claire leonard

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Accounts with accounts type total exemption small

Date: 20 Nov 2008

Action Date: 31 Mar 2008

Category: Accounts

Type: AA

Made up date: 2008-03-31

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Legacy

Date: 22 Oct 2008

Category: Annual-return

Type: 363a

Description: Return made up to 26/09/08; full list of members

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Legacy

Date: 28 Apr 2008

Category: Capital

Type: 88(2)

Description: Ad 25/03/08 gbp si 20@1=20 gbp ic 980/1000

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Resolution

Date: 19 Mar 2008

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 18 Feb 2008

Category: Accounts

Type: 225

Description: Accounting reference date shortened from 30/09/08 to 31/03/08

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Legacy

Date: 01 Feb 2008

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Incorporation company

Date: 26 Sep 2007

Category: Incorporation

Type: NEWINC

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