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
14 May 2015
Accounts
Previous accounting period extended from 31 Dec 2014 to 31 Mar 2015
PDF · 1 page
4 Dec 2014
Annual return
Annual return made up to 30 Nov 2014 with full list of shareholders
PDF · 5 pages
4 Dec 2014
Officers
Director's details changed for Olivia Clare Troughton on 4 Dec 2014
PDF · 2 pages
6 Oct 2014
Accounts
Accounts for a dormant company made up to 31 Dec 2013
Filed on paper · 7 pages
26 Mar 2014
Officers
Termination of appointment of Dominic O'rourke as a director
PDF · 1 page
16 Dec 2013
Annual return
Annual return made up to 30 Nov 2013 with full list of shareholders
PDF · 5 pages
15 Oct 2013
Officers
Appointment of Ls Company Secretaries Limited as a secretary
PDF · 2 pages
21 Dec 2012
Annual return
Annual return made up to 30 Nov 2012 with full list of shareholders
PDF · 4 pages
17 Jul 2012
Accounts
Accounts for a dormant company made up to 31 Dec 2011
Filed on paper · 7 pages
23 Dec 2011
Annual return
Annual return made up to 30 Nov 2011 with full list of shareholders
PDF · 4 pages
29 Sep 2011
Officers
Secretary's details changed for Tmf Corporate Administration Services Limited on 19 Sep 2011
PDF · 2 pages
7 Jun 2011
Accounts
Accounts for a dormant company made up to 31 Dec 2010
Filed on paper · 7 pages
Showing 26–50 of 150 filings. Documents open on Companies House in a new tab.
15 Oct 2013
Address
Registered office address changed from 400 Capability Green Luton England and Wales LU1 3AE United Kingdom on 15 Oct 2013
PDF · 1 page
15 Oct 2013
Officers
Termination of appointment of Tmf Corporate Administration Services Limited as a secretary
PDF · 1 page
24 Sep 2013
Accounts
Accounts for a dormant company made up to 31 Dec 2012
Filed on paper · 7 pages
24 Jan 2013
Officers
Appointment of Land Securities Management Services Limited as a director
PDF · 2 pages
24 Jan 2013
Officers
Termination of appointment of Xavier Pullen as a director
PDF · 1 page
24 Jan 2013
Officers
Termination of appointment of John Robertson as a director
PDF · 1 page
24 Jan 2013
Officers
Termination of appointment of Pierre Gerbeau as a director
PDF · 1 page