X-LEISURE (MAIDSTONE II) LIMITED
DissolvedCompany no. 03297461 · Private limited company · Incorporated 30 Dec 1996
Dissolved on 10 Mar 2020Files dormant accounts
Company no. 03297461 · Private limited company · Incorporated 30 Dec 1996
Original documents filed with Companies House · 150 filings
10 Mar 2020
Gazette
Final Gazette dissolved via voluntary strike-off
Filed on paper · 1 page
24 Dec 2019
Gazette
First Gazette notice for voluntary strike-off
Filed on paper
13 Dec 2019
Dissolution
Application to strike the company off the register
Filed on paper · 3 pages
9 Aug 2019
Confirmation
Confirmation statement made on 6 Aug 2019 with updates
PDF · 5 pages
31 Jul 2019
Officers
Director's details changed for Mr Deepan Rasiklal Khiroya on 30 Jul 2019
PDF · 2 pages
29 Jul 2019
Ownership
Notification of Land Securities Spv's Limited as a person with significant control on 25 Jul 2019
PDF · 2 pages
29 Jul 2019
Ownership
Cessation of Leisure Parks 1 Limited as a person with significant control on 25 Jul 2019
PDF · 1 page
22 Jul 2019
Officers
Termination of appointment of Olivia Clare Troughton as a director on 22 Jul 2019
PDF · 1 page
22 Jul 2019
Officers
Appointment of Mr Deepan Rasiklal Khiroya as a director on 22 Jul 2019
PDF · 2 pages
6 Aug 2018
Confirmation
Confirmation statement made on 6 Aug 2018 with updates
PDF · 4 pages
19 Jul 2018
Accounts
Accounts for a dormant company made up to 31 Mar 2018
Filed on paper · 5 pages
24 Oct 2017
Confirmation
Confirmation statement made on 24 Oct 2017 with updates
PDF · 4 pages
24 Oct 2017
Ownership
Change of details for Leisure Parks 1 Limited as a person with significant control on 10 Jan 2017
PDF · 2 pages
6 Jun 2017
Accounts
Accounts for a dormant company made up to 31 Mar 2017
Filed on paper · 4 pages
9 Dec 2016
Confirmation
Confirmation statement made on 9 Dec 2016 with updates
PDF · 6 pages
2 Jun 2016
Accounts
Accounts for a dormant company made up to 31 Mar 2016
Filed on paper · 4 pages
31 Dec 2015
Annual return
Annual return made up to 30 Nov 2015 with full list of shareholders
PDF · 5 pages
23 Dec 2015
Accounts
Accounts for a dormant company made up to 31 Mar 2015
Filed on paper · 4 pages
Showing 1–25 of 150 filings. Documents open on Companies House in a new tab.
19 Jan 2017
Officers
Director's details changed for Ms Olivia Clare Troughton on 11 Jan 2017
PDF · 2 pages
10 Jan 2017
Officers
Director's details changed for Ls Director Limited on 10 Jan 2017
PDF · 1 page
10 Jan 2017
Officers
Secretary's details changed for Ls Company Secretaries Limited on 10 Jan 2017
PDF · 1 page
10 Jan 2017
Officers
Director's details changed for Land Securities Management Services Limited on 10 Jan 2017
PDF · 1 page
10 Jan 2017
Address
Registered office address changed from 5 Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 10 Jan 2017
PDF · 1 page