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ASSOCIATED LEISURE HOLDINGS LIMITED

Company number 00803826

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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 Jun 2013 GAZ2 Final Gazette dissolved following liquidation
04 Mar 2013 4.71 Return of final meeting in a members' voluntary winding up
08 Mar 2012 600 Appointment of a voluntary liquidator
08 Mar 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-02-24
08 Mar 2012 4.70 Declaration of solvency
17 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Feb 2012 SH20 Statement by Directors
17 Feb 2012 SH19 Statement of capital on 17 February 2012
  • GBP 685.04925
17 Feb 2012 CAP-SS Solvency Statement dated 16/02/12
17 Feb 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancellation of share premium account 16/02/2012
29 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
13 Sep 2011 CH04 Secretary's details changed for Rank Nemo (Twenty-Six) Limited on 5 September 2011
04 Apr 2011 AR01 Annual return made up to 21 March 2011 with full list of shareholders
28 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
04 May 2010 AR01 Annual return made up to 21 March 2010 with full list of shareholders
01 Mar 2010 CH01 Director's details changed for Miss Frances Bingham on 1 March 2010
03 Sep 2009 AA Accounts made up to 31 December 2008
23 Mar 2009 363a Return made up to 21/03/09; full list of members
17 Oct 2008 AA Accounts made up to 31 December 2007
21 May 2008 288a Director appointed miss frances bingham
21 May 2008 288b Appointment Terminated Director pamela coles
26 Mar 2008 363a Return made up to 21/03/08; full list of members
24 Sep 2007 AA Accounts made up to 31 December 2006
21 Mar 2007 363a Return made up to 21/03/07; full list of members
02 Nov 2006 288a New secretary appointed