About

Registered Number: 04466004
Date of Incorporation: 20/06/2002 (20 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 03/09/2019 (2 years and 11 months ago)
Registered Address: 4th Floor, 30 Market Place, London, W1W 8AP,

 

Having been setup in 2002, Leisure Hull Investments (No.4) Ltd has its registered office in London, it's status in the Companies House registry is set to "Dissolved". Leisure Hull Investments (No.4) Ltd has one director listed as Reit Corporate Directors Limited at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
REIT CORPORATE DIRECTORS LIMITED 24 March 2003 24 March 2003 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 03 September 2019
GAZ1(A) - First notification of strike-off in London Gazette) 18 June 2019
DS01 - Striking off application by a company 05 June 2019
AA - Annual Accounts 19 March 2019
DS02 - Withdrawal of striking off application by a company 25 February 2019
GAZ1(A) - First notification of strike-off in London Gazette) 18 December 2018
DS01 - Striking off application by a company 10 December 2018
MR04 - N/A 13 July 2018
MR04 - N/A 13 July 2018
CS01 - N/A 22 June 2018
AA - Annual Accounts 13 December 2017
AD01 - Change of registered office address 05 September 2017
AP02 - Appointment of corporate director 31 August 2017
AD01 - Change of registered office address 30 August 2017
TM02 - Termination of appointment of secretary 09 August 2017
CS01 - N/A 23 June 2017
AA - Annual Accounts 04 January 2017
AR01 - Annual Return 27 June 2016
TM01 - Termination of appointment of director 03 May 2016
AA - Annual Accounts 30 December 2015
AR01 - Annual Return 23 June 2015
AA - Annual Accounts 05 January 2015
AR01 - Annual Return 30 June 2014
TM01 - Termination of appointment of director 07 January 2014
AA - Annual Accounts 27 December 2013
AR01 - Annual Return 25 June 2013
AA - Annual Accounts 07 January 2013
AR01 - Annual Return 28 June 2012
AA - Annual Accounts 02 January 2012
AR01 - Annual Return 14 July 2011
AA - Annual Accounts 04 January 2011
AR01 - Annual Return 20 July 2010
CH02 - Change of particulars for corporate director 20 July 2010
CH04 - Change of particulars for corporate secretary 20 July 2010
CH01 - Change of particulars for director 13 May 2010
CH01 - Change of particulars for director 13 May 2010
AA - Annual Accounts 05 February 2010
363a - Annual Return 18 August 2009
287 - Change in situation or address of Registered Office 17 February 2009
AA - Annual Accounts 23 January 2009
288a - Notice of appointment of directors or secretaries 22 December 2008
RESOLUTIONS - N/A 19 December 2008
RESOLUTIONS - N/A 19 December 2008
RESOLUTIONS - N/A 19 December 2008
RESOLUTIONS - N/A 19 December 2008
288b - Notice of resignation of directors or secretaries 19 December 2008
288a - Notice of appointment of directors or secretaries 19 December 2008
288a - Notice of appointment of directors or secretaries 19 December 2008
363a - Annual Return 11 December 2008
AA - Annual Accounts 11 February 2008
363a - Annual Return 20 December 2007
AA - Annual Accounts 26 January 2007
363a - Annual Return 03 August 2006
AA - Annual Accounts 02 February 2006
AA - Annual Accounts 27 October 2005
363s - Annual Return 27 June 2005
225 - Change of Accounting Reference Date 15 June 2005
363s - Annual Return 29 June 2004
AA - Annual Accounts 15 May 2004
363s - Annual Return 12 May 2004
AUD - Auditor's letter of resignation 23 September 2003
288b - Notice of resignation of directors or secretaries 20 August 2003
288a - Notice of appointment of directors or secretaries 15 August 2003
AA - Annual Accounts 09 July 2003
288b - Notice of resignation of directors or secretaries 28 April 2003
288b - Notice of resignation of directors or secretaries 24 April 2003
288b - Notice of resignation of directors or secretaries 24 April 2003
288b - Notice of resignation of directors or secretaries 24 April 2003
288a - Notice of appointment of directors or secretaries 24 April 2003
288a - Notice of appointment of directors or secretaries 24 April 2003
287 - Change in situation or address of Registered Office 24 April 2003
288a - Notice of appointment of directors or secretaries 24 April 2003
395 - Particulars of a mortgage or charge 05 April 2003
395 - Particulars of a mortgage or charge 05 April 2003
CERTNM - Change of name certificate 31 March 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 March 2003
225 - Change of Accounting Reference Date 24 December 2002
288a - Notice of appointment of directors or secretaries 16 September 2002
395 - Particulars of a mortgage or charge 06 September 2002
288a - Notice of appointment of directors or secretaries 25 June 2002
288a - Notice of appointment of directors or secretaries 25 June 2002
288a - Notice of appointment of directors or secretaries 25 June 2002
288b - Notice of resignation of directors or secretaries 25 June 2002
288b - Notice of resignation of directors or secretaries 25 June 2002
NEWINC - New incorporation documents 20 June 2002

Mortgages & Charges

Description Date Status Charge by
Supplemental deed 24 March 2003 Fully Satisfied

N/A

Deed of assignment 24 March 2003 Fully Satisfied

N/A

Security agreement 29 August 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.