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BURNDEN LEISURE LIMITED

Company number 00335699

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Aug 2023 GAZ2 Final Gazette dissolved following liquidation
04 May 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
17 Oct 2022 AD01 Registered office address changed from 26-28 Bedford Row London WC1R 4HE to 29th Floor 40 Bank Street London E14 5NR on 17 October 2022
02 Apr 2022 LIQ03 Liquidators' statement of receipts and payments to 5 March 2022
11 May 2021 LIQ03 Liquidators' statement of receipts and payments to 5 March 2021
14 Mar 2020 600 Appointment of a voluntary liquidator
06 Mar 2020 AM22 Notice of move from Administration case to Creditors Voluntary Liquidation
13 Dec 2019 AM10 Administrator's progress report
08 Aug 2019 AM07 Result of meeting of creditors
24 Jul 2019 AM03 Statement of administrator's proposal
13 Jun 2019 AD01 Registered office address changed from University of Bolton Stadium Burnden Way Lostock Bolton BL6 6JW England to 26-28 Bedford Row London WC1R 4HE on 13 June 2019
12 Jun 2019 AM01 Appointment of an administrator
31 Oct 2018 CS01 Confirmation statement made on 20 October 2018 with updates
02 Oct 2018 MR01 Registration of charge 003356990023, created on 27 September 2018
24 Sep 2018 MR04 Satisfaction of charge 003356990021 in full
18 Sep 2018 MR01 Registration of charge 003356990022, created on 7 September 2018
01 Aug 2018 AD01 Registered office address changed from Macron Stadium Burnden Way Lostock Bolton BL6 6JW England to University of Bolton Stadium Burnden Way Lostock Bolton BL6 6JW on 1 August 2018
13 Apr 2018 AA Group of companies' accounts made up to 30 June 2017
07 Nov 2017 CS01 Confirmation statement made on 20 October 2017 with no updates
18 Sep 2017 TM01 Termination of appointment of Patricia Ellen Anderson as a director on 8 September 2017
13 Sep 2017 TM01 Termination of appointment of Dean Holdsworth as a director on 25 August 2017
11 Sep 2017 AP01 Appointment of Patricia Ellen Anderson as a director on 31 August 2017
11 Sep 2017 TM01 Termination of appointment of Dean Holdsworth as a director on 25 August 2017
08 Sep 2017 TM01 Termination of appointment of Patricia Ellen Anderson as a director on 8 September 2017
08 Sep 2017 TM01 Termination of appointment of Patricia Ellen Anderson as a director on 8 September 2017