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