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KILBY SPORTS & LEISURE LTD

Company number 00842463

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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)
30 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Nov 2017 GAZ1(A) First Gazette notice for voluntary strike-off
01 Nov 2017 DS01 Application to strike the company off the register
19 Oct 2017 SH19 Statement of capital on 19 October 2017
  • GBP 1
19 Oct 2017 SH20 Statement by Directors
19 Oct 2017 CAP-SS Solvency Statement dated 12/10/17
19 Oct 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
25 Jul 2017 AA Accounts for a small company made up to 31 October 2016
26 Apr 2017 CS01 Confirmation statement made on 12 April 2017 with updates
03 Oct 2016 CERTNM Company name changed bishop sports & leisure LIMITED\certificate issued on 03/10/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-30
27 May 2016 AA Full accounts made up to 31 October 2015
26 Apr 2016 AR01 Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 1,850,000
26 Apr 2016 CH01 Director's details changed for Aidan Kinglsey Bishop on 1 July 2015
27 Apr 2015 AR01 Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 1,850,000
14 Apr 2015 AA Full accounts made up to 31 October 2014
21 May 2014 AA Full accounts made up to 31 October 2013
23 Apr 2014 AR01 Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 1,850,000
20 Jun 2013 AA Full accounts made up to 31 October 2012
25 Apr 2013 AR01 Annual return made up to 12 April 2013 with full list of shareholders
25 Apr 2013 CH01 Director's details changed for Aidan Kinglsey Bishop on 10 April 2013
11 May 2012 AA Full accounts made up to 31 October 2011
17 Apr 2012 AR01 Annual return made up to 12 April 2012 with full list of shareholders
17 Apr 2012 CH01 Director's details changed for Peter David Bishop on 1 January 2012
09 Jan 2012 AP03 Appointment of Mrs Nathalie Megan Haywood as a secretary
09 Jan 2012 TM02 Termination of appointment of Peter Bishop as a secretary