Leisure Warranties Limited
Company Profile
dissolved
UnknownLeisure Warranties Limited
07030595•Private Limited With Share Capital
Akroyd House Akroyd Place, Halifax, West Yorkshire, HX11YH
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Incorporated
25/09/2009
Company Age
16 years
Directors
2
Employees
—
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Leisure Warranties Limited (07030595) is a private limited with share capital incorporated on 25/09/2009 (16 years old) and registered in west yorkshire, HX11YH. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 25/09/2009
HX11YH
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
2
Shareholders
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
53
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:06-10-2020
Gazette Notice Voluntary
Category:Gazette
Date:19-05-2020
Dissolution Application Strike Off Company
Category:Dissolution
Date:06-05-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-01-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:06-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-05-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:21-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-02-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:08-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:29-04-2013
Termination Director Company With Name
Category:Officers
Date:29-04-2013
Termination Director Company With Name
Category:Officers
Date:29-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-04-2013
Termination Director Company With Name
Category:Officers
Date:25-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2012
Legacy
Category:Mortgage
Date:12-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-01-2012
Capital Allotment Shares
Category:Capital
Date:11-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2011
Legacy
Category:Mortgage
Date:25-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2010
Termination Director Company With Name
Category:Officers
Date:05-07-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:24-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:24-11-2009
Capital Allotment Shares
Category:Capital
Date:24-11-2009
Incorporation Company
Category:Incorporation
Date:25-09-2009
Risk Assessment
not scored
International Score
Accounts
Typemicro-entity accounts
Due Date30/09/2021
Filing Date11/02/2020
Latest Accounts31/12/2019
Trading Addresses
Akroyd House, Akroyd Place, Halifax, HX11YHRegistered
Related Companies
7
Contact
Akroyd House Akroyd Place, Halifax, West Yorkshire, HX11YH