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GOWRINGS LEISURE HOLDINGS LIMITED

Company number 00691499

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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)
07 Jan 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Oct 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Oct 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
06 Sep 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
06 Sep 2019	SH19	Statement of capital on 6 September 2019 GBP 1	View PDF Statement of capital on 6 September 2019 GBP 1 - link opens in a new window - 3 pages (3 pages)
06 Sep 2019	CAP-SS	Solvency Statement dated 30/08/19	View PDF Solvency Statement dated 30/08/19 - link opens in a new window - 1 page (1 page)
06 Sep 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 30/08/2019 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancellation of share premium account 30/08/2019 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
02 Aug 2019	TM02	Termination of appointment of Michael James Gray as a secretary on 31 May 2019	View PDF Termination of appointment of Michael James Gray as a secretary on 31 May 2019 - link opens in a new window - 1 page (1 page)
02 Aug 2019	TM01	Termination of appointment of Michael James Gray as a director on 31 May 2019	View PDF Termination of appointment of Michael James Gray as a director on 31 May 2019 - link opens in a new window - 1 page (1 page)
18 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages)
03 Sep 2018	CS01	Confirmation statement made on 24 August 2018 with no updates	View PDF Confirmation statement made on 24 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages)
29 Aug 2017	CS01	Confirmation statement made on 24 August 2017 with no updates	View PDF Confirmation statement made on 24 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
08 Sep 2016	CS01	Confirmation statement made on 24 August 2016 with updates	View PDF Confirmation statement made on 24 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
09 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
18 Sep 2015	AR01	Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 5,100	View PDF Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 5,100 - link opens in a new window - 5 pages (5 pages)
02 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
19 Sep 2014	AR01	Annual return made up to 24 August 2014 with full list of shareholders Statement of capital on 2014-09-19 GBP 5,100	View PDF Annual return made up to 24 August 2014 with full list of shareholders Statement of capital on 2014-09-19 GBP 5,100 - link opens in a new window - 5 pages (5 pages)
19 Sep 2014	CH01	Director's details changed for Michael James Gray on 19 September 2014	View PDF Director's details changed for Michael James Gray on 19 September 2014 - link opens in a new window - 2 pages (2 pages)
19 Sep 2014	CH03	Secretary's details changed for Michael James Gray on 19 September 2014	View PDF Secretary's details changed for Michael James Gray on 19 September 2014 - link opens in a new window - 1 page (1 page)
30 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
11 Sep 2013	AR01	Annual return made up to 24 August 2013 with full list of shareholders Statement of capital on 2013-09-11 GBP 5,100	View PDF Annual return made up to 24 August 2013 with full list of shareholders Statement of capital on 2013-09-11 GBP 5,100 - link opens in a new window - 6 pages (6 pages)
26 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
14 Sep 2012	AR01	Annual return made up to 24 August 2012 with full list of shareholders	View PDF Annual return made up to 24 August 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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