| Name: |
LADIES' EUROPEAN TOUR ENTERPRISES LIMITED
LADIES' EUROPEAN TOUR ENTERPRISES LTD |
| Address: | BUCKINGHAMSHIRE GOLF CLUB, DENHAM COURT DRIVE, DENHAM, BUCKINGHAMSHIRE, UB9 5PG |
| Incorporation Date: | 1998-09-18 |
| date | name | form type |
| 2020-10-06 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2020-05-21 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2020-04-07 | DIRECTOR APPOINTED MARTA FIGUERAS-DOTTI | AP01 |
| 2020-06-02 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2020-04-06 | APPOINTMENT TERMINATED, DIRECTOR HELEN ALFREDSSON | TM01 |
| 2019-07-26 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAL MANAGEMENT LIMITED / 26/07/2019 | CH04 |
| 2019-09-16 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | AA |
| 2019-10-04 | CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES | CS01 |
| 2019-10-04 | APPOINTMENT TERMINATED, DIRECTOR MARK LICHTENHEIN | TM01 |
| 2018-04-23 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 | PSC08 |
| 2018-09-27 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN ALFREDSSON / 27/09/2018 | CH01 |
| 2018-04-23 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/04/2018 | PSC09 |
| 2018-09-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | AA |
| 2018-10-01 | CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES | CS01 |
| 2017-09-25 | CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES | CS01 |
| 2017-09-06 | DIRECTOR APPOINTED MARK LICHTENHEIN | AP01 |
| 2017-09-05 | DIRECTOR APPOINTED HELEN ALFREDSSON | AP01 |
| 2017-09-05 | APPOINTMENT TERMINATED, DIRECTOR IVAN KHODABAKHSH | TM01 |
| 2017-09-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | AA |
| 2016-09-12 | APPOINTMENT TERMINATED, DIRECTOR KAREN LUNN | TM01 |
| 2016-09-19 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES | CS01 |
| 2016-09-12 | DIRECTOR APPOINTED IVAN KHODABAKHSH | AP01 |
| 2016-09-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | AA |
| 2015-12-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | AA |
| 2015-09-30 | 18/09/15 FULL LIST | AR01 |
| 2014-09-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | AA |
| 2014-11-24 | 18/09/14 FULL LIST | AR01 |
| 2013-09-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | AA |
| 2013-10-03 | 18/09/13 FULL LIST | AR01 |
| 2012-07-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | AA |
| 2012-09-18 | 18/09/12 FULL LIST | AR01 |
| 2011-09-21 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-06-06 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | MG02 |
| 2011-04-21 | APPOINTMENT TERMINATED, DIRECTOR DIANE BARNARD | TM01 |
| 2011-11-01 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN MAREE LUNN / 18/09/2011 | CH01 |
| 2011-11-01 | 18/09/11 FULL LIST | AR01 |
| 2011-11-01 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAL MANAGEMENT LIMITED / 18/09/2011 | CH04 |
| 2010-11-19 | 18/09/10 FULL LIST | AR01 |
| 2010-08-24 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2009-10-30 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | AA |
| 2009-10-23 | 18/09/09 FULL LIST | AR01 |
| 2008-10-16 | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS | 363a |
| 2008-04-16 | REGISTERED OFFICE CHANGED ON 16/04/2008 FROMTHE OLD HALLDORCHESTER WAYMACCLESFIELDCHESHIRESK10 2LQ | 287 |
| 2008-10-24 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | AA |
| 2007-09-27 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2007-09-25 | SECRETARY RESIGNED | 288b |
| 2007-09-27 | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS | 363a |
| 2007-09-27 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2007-09-25 | NEW SECRETARY APPOINTED | 288a |
| 2007-09-25 | SECRETARY RESIGNED | 288b |
| 2007-09-14 | FULL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2006-09-20 | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS | 363a |
| 2006-06-15 | FULL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2006-03-17 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2006-07-27 | AUDITOR'S RESIGNATION | AUD |
| 2006-07-27 | APPOINT AUDITORS | MISC |
| 2006-10-27 | FULL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2005-12-22 | AUDITOR'S RESIGNATION | AUD |
| 2005-12-01 | FULL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2005-10-18 | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS | 363a |
Last update: 2021-04-14 15:49:07