LONGFIELD LEISURE LIMITED


Registered number: 06518499
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Name: LONGFIELD LEISURE LIMITED
LONGFIELD LEISURE LTD
Address: KINNAIR, ASTON HOUSE REDBURN ROAD, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE5 1NB
Incorporation Date: 2008-02-29

Company status: Dissolved


Company Documents

date name form type
2022-01-04 STRUCK OFF AND DISSOLVED GAZ2
2021-08-17 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2021-06-15 FIRST GAZETTE GAZ1
2020-04-07 31/07/19 TOTAL EXEMPTION FULL AA
2020-03-11 CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES CS01
2019-03-12 CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES CS01
2018-03-01 CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES CS01
2018-09-24 APPOINTMENT TERMINATED, SECRETARY ELAINE BLAKEY TM02
2018-09-24 APPOINTMENT TERMINATED, DIRECTOR YONG WANG TM01
2018-09-25 31/07/18 TOTAL EXEMPTION FULL AA
2017-03-02 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES CS01
2017-09-01 31/07/17 TOTAL EXEMPTION FULL AA
2017-03-08 31/07/16 TOTAL EXEMPTION SMALL AA
2017-03-02 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID YING CHUNG LAI / 02/03/2017 CH01
2016-03-18 29/02/16 FULL LIST AR01
2016-04-25 31/07/15 TOTAL EXEMPTION SMALL AA
2015-03-27 28/02/15 FULL LIST AR01
2015-04-28 31/07/14 TOTAL EXEMPTION SMALL AA
2014-03-12 28/02/14 FULL LIST AR01
2014-04-30 31/07/13 TOTAL EXEMPTION SMALL AA
2013-03-06 28/02/13 FULL LIST AR01
2013-02-19 REGISTERED OFFICE CHANGED ON 19/02/2013 FROM43A STOWELL STREETNEWCASTLE UPON TYNETYNE AND WEARNE1 4YB AD01
2012-12-05 31/07/11 TOTAL EXEMPTION SMALL AA
2012-11-13 STRUCK OFF AND DISSOLVED GAZ2
2012-12-05 COMPANY RESTORED ON 05/12/2012 RT01
2012-12-05 31/07/12 TOTAL EXEMPTION SMALL AA
2012-03-08 29/02/12 FULL LIST AR01
2012-07-31 FIRST GAZETTE GAZ1
2011-05-25 DIRECTOR APPOINTED MR DAVID YING CHUNG LAI AP01
2011-06-06 31/07/10 TOTAL EXEMPTION SMALL AA
2011-03-29 28/02/11 FULL LIST AR01
2010-01-07 31/07/09 TOTAL EXEMPTION SMALL AA
2010-07-02 DIRECTOR'S CHANGE OF PARTICULARS / YONG WANG / 28/02/2010 CH01
2010-06-18 REGISTERED OFFICE CHANGED ON 18/06/2010 FROMFLAT 10 MARINERS WHARF QUAYSIDENEWCASTLE UPON TYNETYNE AND WEARNE1 2BJ AD01
2010-07-02 28/02/10 FULL LIST AR01
2010-07-02 APPOINTMENT TERMINATED, SECRETARY JOHN BAXTER TM02
2010-07-02 SECRETARY APPOINTED MISS ELAINE BLAKEY AP03
2009-08-04 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS 363a
2009-06-30 FIRST GAZETTE GAZ1
2009-08-05 DISS40 (DISS40(SOAD)) DISS40
2008-04-10 REGISTERED OFFICE CHANGED ON 10/04/2008 FROM788-790 FINCHLEY ROADLONDONNW11 7TJ 287
2008-04-10 APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED 288b
2008-04-10 APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED 288b
2008-05-15 SECRETARY APPOINTED JOHN LESLIE BAXTER 288a
2008-05-15 DIRECTOR APPOINTED YONG WANG 288a
2008-10-30 CURREXT FROM 28/02/2009 TO 31/07/2009 225
2008-02-29 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2022-02-04 05:31:22