ASTRAL SPORTS AND LEISURE (RETAIL) LIMITED

Company number 00559053

Date	Type	Description	View / Download
08 Sep 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Jun 2015	4.68	Liquidators' statement of receipts and payments to 22 May 2015	(15 pages)
08 Jun 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(15 pages)
20 May 2014	4.68	Liquidators' statement of receipts and payments to 19 March 2014	(15 pages)
01 May 2013	4.20	Statement of affairs with form 4.19	(6 pages)
09 Apr 2013	600	Appointment of a voluntary liquidator	(2 pages)
09 Apr 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
17 Oct 2012	AD01	Registered office address changed from C/O J J B Sports Plc Martland Park Challenge Way Wigan Lancashire WN5 0LD on 17 October 2012	(1 page)
10 Aug 2012	TM01	Termination of appointment of Keith Jones as a director	(1 page)
12 Jul 2012	AA	Accounts for a dormant company made up to 29 January 2012	(6 pages)
12 Jun 2012	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
12 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
12 Jun 2012	CC04	Statement of company's objects	(2 pages)
08 Jun 2012	AR01	Annual return made up to 4 June 2012 with full list of shareholders Statement of capital on 2012-06-08 GBP 5,000,000	(3 pages)
01 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(15 pages)
21 Oct 2011	AA	Accounts for a dormant company made up to 30 January 2011	(6 pages)
12 Jul 2011	AP01	Appointment of Mr Keith John Jones as a director	(2 pages)
12 Jul 2011	AP03	Appointment of Mr David Robert Williams as a secretary	(1 page)
12 Jul 2011	TM01	Termination of appointment of Richard Manning as a director	(1 page)
12 Jul 2011	TM02	Termination of appointment of Richard Manning as a secretary	(1 page)
07 Jun 2011	AR01	Annual return made up to 4 June 2011 with full list of shareholders	(3 pages)
07 Jun 2011	CH01	Director's details changed for Richard Denley John Manning on 28 February 2011	(2 pages)
19 Jan 2011	AP01	Appointment of Mr David Robert Williams as a director	(2 pages)
19 Jan 2011	TM01	Termination of appointment of Lawrence Coppock as a director	(1 page)
10 Sep 2010	AA	Accounts for a dormant company made up to 31 January 2010	(6 pages)