About

Registered Number: 00143700
Date of Incorporation: 26/04/1916 (108 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 15/08/2017 (6 years and 10 months ago)
Registered Address: 1020 Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TS

 

Based in Berkshire, Leisure Sport Ltd was registered on 26 April 1916, it's status at Companies House is "Dissolved". Currently we aren't aware of the number of employees at the this company. The business has no directors listed in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 15 August 2017
4.71 - Return of final meeting in members' voluntary winding-up 15 May 2017
AD01 - Change of registered office address 08 May 2017
AD01 - Change of registered office address 28 September 2016
RESOLUTIONS - N/A 23 September 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 23 September 2016
4.70 - N/A 23 September 2016
AP01 - Appointment of director 29 June 2016
TM01 - Termination of appointment of director 29 June 2016
AR01 - Annual Return 26 April 2016
AA - Annual Accounts 12 October 2015
AR01 - Annual Return 30 April 2015
AP01 - Appointment of director 17 March 2015
TM01 - Termination of appointment of director 17 March 2015
AA - Annual Accounts 08 September 2014
AR01 - Annual Return 28 April 2014
RESOLUTIONS - N/A 07 March 2014
SH19 - Statement of capital 07 March 2014
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 07 March 2014
CAP-SS - N/A 07 March 2014
AA - Annual Accounts 13 August 2013
AR01 - Annual Return 29 April 2013
AR01 - Annual Return 26 April 2012
AA - Annual Accounts 11 April 2012
AP01 - Appointment of director 04 October 2011
TM01 - Termination of appointment of director 04 October 2011
AR01 - Annual Return 26 April 2011
AA - Annual Accounts 13 April 2011
CH03 - Change of particulars for secretary 24 August 2010
AR01 - Annual Return 10 May 2010
AA - Annual Accounts 12 March 2010
CH01 - Change of particulars for director 03 December 2009
CH01 - Change of particulars for director 18 November 2009
288b - Notice of resignation of directors or secretaries 28 May 2009
363a - Annual Return 11 May 2009
AA - Annual Accounts 01 April 2009
AA - Annual Accounts 08 July 2008
363a - Annual Return 13 May 2008
AA - Annual Accounts 29 July 2007
288a - Notice of appointment of directors or secretaries 28 June 2007
363s - Annual Return 25 May 2007
AA - Annual Accounts 03 October 2006
363s - Annual Return 19 May 2006
288a - Notice of appointment of directors or secretaries 10 May 2006
AA - Annual Accounts 17 August 2005
363s - Annual Return 23 May 2005
287 - Change in situation or address of Registered Office 16 March 2005
AA - Annual Accounts 17 June 2004
363s - Annual Return 20 May 2004
288a - Notice of appointment of directors or secretaries 11 May 2004
288b - Notice of resignation of directors or secretaries 11 May 2004
288b - Notice of resignation of directors or secretaries 11 May 2004
AA - Annual Accounts 27 October 2003
363s - Annual Return 13 May 2003
AUD - Auditor's letter of resignation 06 March 2003
AA - Annual Accounts 01 October 2002
363s - Annual Return 14 May 2002
363s - Annual Return 11 May 2001
AA - Annual Accounts 11 May 2001
AA - Annual Accounts 21 August 2000
288b - Notice of resignation of directors or secretaries 09 August 2000
288a - Notice of appointment of directors or secretaries 09 August 2000
288a - Notice of appointment of directors or secretaries 09 August 2000
288b - Notice of resignation of directors or secretaries 09 August 2000
288a - Notice of appointment of directors or secretaries 09 August 2000
288b - Notice of resignation of directors or secretaries 09 August 2000
363a - Annual Return 24 May 2000
288b - Notice of resignation of directors or secretaries 05 February 2000
AA - Annual Accounts 19 October 1999
288c - Notice of change of directors or secretaries or in their particulars 21 July 1999
363a - Annual Return 01 June 1999
288a - Notice of appointment of directors or secretaries 30 March 1999
288b - Notice of resignation of directors or secretaries 30 March 1999
AA - Annual Accounts 11 September 1998
AUD - Auditor's letter of resignation 03 August 1998
288a - Notice of appointment of directors or secretaries 16 June 1998
363a - Annual Return 26 May 1998
AA - Annual Accounts 21 August 1997
363a - Annual Return 27 May 1997
RESOLUTIONS - N/A 19 February 1997
AA - Annual Accounts 29 August 1996
363a - Annual Return 23 May 1996
288 - N/A 08 November 1995
AA - Annual Accounts 30 August 1995
363x - Annual Return 18 May 1995
AA - Annual Accounts 07 September 1994
363x - Annual Return 12 May 1994
288 - N/A 01 February 1994
288 - N/A 21 January 1994
288 - N/A 21 January 1994
AA - Annual Accounts 08 September 1993
363x - Annual Return 01 June 1993
RESOLUTIONS - N/A 05 January 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 January 1993
123 - Notice of increase in nominal capital 05 January 1993
RESOLUTIONS - N/A 04 January 1993
AA - Annual Accounts 15 September 1992
RESOLUTIONS - N/A 27 July 1992
363x - Annual Return 19 May 1992
AA - Annual Accounts 03 October 1991
RESOLUTIONS - N/A 28 June 1991
RESOLUTIONS - N/A 28 June 1991
RESOLUTIONS - N/A 28 June 1991
363x - Annual Return 28 June 1991
AA - Annual Accounts 09 October 1990
288 - N/A 22 June 1990
363 - Annual Return 22 June 1990
287 - Change in situation or address of Registered Office 23 January 1990
AA - Annual Accounts 13 October 1989
288 - N/A 29 September 1989
363 - Annual Return 03 July 1989
AA - Annual Accounts 31 October 1988
288 - N/A 27 October 1988
363 - Annual Return 29 June 1988
288 - N/A 05 November 1987
AA - Annual Accounts 01 November 1987
363 - Annual Return 26 August 1987
288 - N/A 04 February 1987
AA - Annual Accounts 25 October 1986
363 - Annual Return 23 June 1986
NEWINC - New incorporation documents 26 April 1916

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.