About

Registered Number: 04359456
Date of Incorporation: 24/01/2002 (23 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 22/08/2017 (7 years and 7 months ago)
Registered Address: 1-5 Harvey Centre Approach, Harlow, Essex, CM20 1XR,

 

Harlow Leisure Ltd was founded on 24 January 2002 and are based in Harlow, Essex, it has a status of "Dissolved". Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 22 August 2017
SOAS(A) - Striking-off action suspended (Section 652A) 17 May 2017
GAZ1(A) - First notification of strike-off in London Gazette) 09 May 2017
DS01 - Striking off application by a company 30 April 2017
RESOLUTIONS - N/A 09 May 2016
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 09 May 2016
CERTNM - Change of name certificate 01 May 2016
CONNOT - N/A 01 May 2016
AA - Annual Accounts 23 March 2016
TM01 - Termination of appointment of director 22 March 2016
TM01 - Termination of appointment of director 22 March 2016
TM02 - Termination of appointment of secretary 22 March 2016
AR01 - Annual Return 11 February 2016
TM01 - Termination of appointment of director 11 February 2016
AP01 - Appointment of director 31 December 2015
AD01 - Change of registered office address 15 October 2015
AA01 - Change of accounting reference date 30 September 2015
AR01 - Annual Return 02 February 2015
AA - Annual Accounts 17 December 2014
AR01 - Annual Return 06 February 2014
AA - Annual Accounts 18 December 2013
AP01 - Appointment of director 26 November 2013
AA - Annual Accounts 21 February 2013
AR01 - Annual Return 31 January 2013
AA01 - Change of accounting reference date 04 December 2012
AA - Annual Accounts 29 February 2012
AR01 - Annual Return 07 February 2012
AAMD - Amended Accounts 17 March 2011
AA - Annual Accounts 01 March 2011
AR01 - Annual Return 01 February 2011
TM01 - Termination of appointment of director 09 November 2010
AA - Annual Accounts 11 February 2010
AR01 - Annual Return 27 January 2010
CH01 - Change of particulars for director 27 January 2010
CH01 - Change of particulars for director 27 January 2010
CH01 - Change of particulars for director 27 January 2010
395 - Particulars of a mortgage or charge 15 June 2009
363a - Annual Return 03 February 2009
AA - Annual Accounts 15 January 2009
287 - Change in situation or address of Registered Office 04 July 2008
AA - Annual Accounts 20 February 2008
363a - Annual Return 18 February 2008
363a - Annual Return 30 January 2007
AA - Annual Accounts 30 October 2006
363a - Annual Return 20 February 2006
288c - Notice of change of directors or secretaries or in their particulars 20 February 2006
288c - Notice of change of directors or secretaries or in their particulars 20 February 2006
AA - Annual Accounts 10 January 2006
363s - Annual Return 07 February 2005
AA - Annual Accounts 26 October 2004
363s - Annual Return 04 February 2004
AA - Annual Accounts 15 December 2003
225 - Change of Accounting Reference Date 11 February 2003
363s - Annual Return 08 February 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 March 2002
288a - Notice of appointment of directors or secretaries 04 February 2002
288a - Notice of appointment of directors or secretaries 04 February 2002
288a - Notice of appointment of directors or secretaries 04 February 2002
288b - Notice of resignation of directors or secretaries 04 February 2002
288b - Notice of resignation of directors or secretaries 04 February 2002
NEWINC - New incorporation documents 24 January 2002

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 03 June 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.