| Name: |
LIANA LEISURE LIMITED
LIANA LEISURE LTD |
| Address: | SUITE E,, 1-3 CANFIELD PLACE, LONDON, NW6 3BT |
| Incorporation Date: | 2005-08-25 |
| date | name | form type |
| 2018-03-20 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2018-01-02 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2017-10-23 | 31/08/17 TOTAL EXEMPTION FULL | AA |
| 2017-09-18 | CONFIRMATION STATEMENT MADE ON 25/08/17, NO UPDATES | CS01 |
| 2017-12-21 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2017-03-21 | 31/08/16 TOTAL EXEMPTION SMALL | AA |
| 2016-05-26 | 31/08/15 TOTAL EXEMPTION SMALL | AA |
| 2016-10-03 | CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES | CS01 |
| 2015-09-02 | 25/08/15 FULL LIST | AR01 |
| 2015-05-27 | 31/08/14 TOTAL EXEMPTION SMALL | AA |
| 2014-05-27 | REGISTERED OFFICE CHANGED ON 27/05/2014 FROMLONDON TAX BUREAU 142 BROADHURST GARDENSLONDONNW6 3BHUNITED KINGDOM | AD01 |
| 2014-10-06 | 25/08/14 FULL LIST | AR01 |
| 2014-05-27 | 31/08/13 TOTAL EXEMPTION SMALL | AA |
| 2014-05-22 | APPOINTMENT TERMINATED, DIRECTOR CHARLES KING | TM01 |
| 2013-09-02 | 25/08/13 FULL LIST | AR01 |
| 2013-05-29 | 31/08/12 TOTAL EXEMPTION SMALL | AA |
| 2012-10-08 | 25/08/12 FULL LIST | AR01 |
| 2012-08-16 | 31/08/11 TOTAL EXEMPTION SMALL | AA |
| 2011-09-05 | REGISTERED OFFICE CHANGED ON 05/09/2011 FROMHEDGEROW QUILL HALL LANEAMERSHAMBUCKINGHAMSHIREHP6 6LUUNITED KINGDOM | AD01 |
| 2011-10-27 | 25/08/11 FULL LIST | AR01 |
| 2011-05-31 | 31/08/10 TOTAL EXEMPTION SMALL | AA |
| 2011-09-05 | REGISTERED OFFICE CHANGED ON 05/09/2011 FROMLONDON TAX BUREAU 142 BROADHURST GARDENSLONDONNW6 3BHUNITED KINGDOM | AD01 |
| 2010-05-28 | 31/08/09 TOTAL EXEMPTION SMALL | AA |
| 2010-09-14 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOHN LUMB / 30/04/2010 | CH01 |
| 2010-09-14 | REGISTERED OFFICE CHANGED ON 14/09/2010 FROMCOLLEGE HOUSE, 4A NEW COLLEGEPARADE, FINCHLEY ROADLONDONNW3 5EP | AD01 |
| 2010-09-14 | 25/08/10 FULL LIST | AR01 |
| 2009-07-02 | 31/08/08 TOTAL EXEMPTION SMALL | AA |
| 2009-11-26 | 25/08/09 FULL LIST | AR01 |
| 2008-12-18 | RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS | 363a |
| 2008-06-27 | 31/08/07 TOTAL EXEMPTION SMALL | AA |
| 2007-10-31 | REGISTERED OFFICE CHANGED ON 31/10/07 FROM:COTTAGE HOUSE 4A NEW COLLEGEPARADE FINCHLEY ROADLONDONNW3 5EP | 287 |
| 2007-10-31 | RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS | 363a |
| 2007-10-31 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-08-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | AA |
| 2006-09-19 | RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS | 363s |
| 2006-05-03 | SECRETARY RESIGNED | 288b |
| 2006-05-27 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2006-05-03 | DIRECTOR RESIGNED | 288b |
| 2006-05-03 | NEW DIRECTOR APPOINTED | 288a |
| 2006-05-03 | REGISTERED OFFICE CHANGED ON 03/05/06 FROM:EDBROOKE HOUSE,, ST. JOHNS ROAD,WOKING,SURREY,GU21 7SE | 287 |
| 2006-05-03 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2006-05-03 | AD 18/04/06---------£ SI 999@1=999£ IC 1/1000 | 88(2)R |
| 2006-11-22 | REGISTERED OFFICE CHANGED ON 22/11/06 FROM:THE OLD BANK470-474 LONDON ROADWESTCLIFF ON SEAESSEX SS0 9LD | 287 |
| 2005-08-25 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-08-05 19:58:29