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CARA LEISURE LIMITED

Company number 00403880

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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)
24 Sep 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Sep 2019 CS01 Confirmation statement made on 1 September 2019 with no updates
09 Jul 2019 GAZ1(A) First Gazette notice for voluntary strike-off
01 Jul 2019 DS01 Application to strike the company off the register
27 Jan 2019 AA Micro company accounts made up to 31 May 2018
07 Sep 2018 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
01 Sep 2018 CS01 Confirmation statement made on 1 September 2018 with updates
10 Aug 2018 SH19 Statement of capital on 10 August 2018
  • GBP 100
10 Aug 2018 CAP-SS Solvency Statement dated 02/08/18
02 Aug 2018 CS01 Confirmation statement made on 31 July 2018 with no updates
28 Feb 2018 AA Micro company accounts made up to 31 May 2017
06 Aug 2017 CS01 Confirmation statement made on 31 July 2017 with no updates
27 Feb 2017 AA Micro company accounts made up to 31 May 2016
06 Sep 2016 CS01 Confirmation statement made on 31 July 2016 with updates
25 Nov 2015 AA Total exemption small company accounts made up to 31 May 2015
20 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 10,100
20 Aug 2015 AD01 Registered office address changed from 3 Marigold Close 3 Marigold Close Heath Hayes Cannock Staffordshire WS11 7FP to 3 Marigold Close Heath Hayes Cannock Staffordshire WS11 7FP on 20 August 2015
07 Oct 2014 AA Micro company accounts made up to 31 May 2014
28 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 10,100
28 Aug 2014 AD01 Registered office address changed from Unit 3 Power Park Towers Business Park Rugeley Staffordshire WS15 1UZ England to 3 Marigold Close 3 Marigold Close Heath Hayes Cannock Staffordshire WS11 7FP on 28 August 2014
26 Sep 2013 AA Total exemption small company accounts made up to 31 May 2013
20 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-08-20
  • GBP 10,100
22 Nov 2012 AA Total exemption small company accounts made up to 31 May 2012
15 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
15 Aug 2012 AD01 Registered office address changed from 3 Marigold Close Heath Hayes Cannock Staffordshire WS11 7FP on 15 August 2012