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BUNN LEISURE LIMITED

Company number 00892121

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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)
02 Sep 2024 GAZ2 Final Gazette dissolved following liquidation
02 Jun 2024 LIQ13 Return of final meeting in a members' voluntary winding up
04 Jan 2024 600 Appointment of a voluntary liquidator
04 Jan 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-12-22
04 Jan 2024 LIQ01 Declaration of solvency
07 Oct 2023 MA Memorandum and Articles of Association
07 Oct 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Apr 2023 CS01 Confirmation statement made on 6 April 2023 with no updates
25 Nov 2022 CH01 Director's details changed for Mr Mark Seaton on 30 June 2022
19 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
09 Sep 2022 TM01 Termination of appointment of Gordon Alexander Walker as a director on 9 September 2022
09 Sep 2022 TM01 Termination of appointment of Andrew James Sheerin as a director on 9 September 2022
09 Sep 2022 TM01 Termination of appointment of Oliver Vines as a director on 9 September 2022
30 Aug 2022 AP01 Appointment of Mr Gordon Alexander Walker as a director on 25 August 2022
26 Aug 2022 AP01 Appointment of Mr Oliver Vines as a director on 25 August 2022
26 Aug 2022 AP01 Appointment of Mr Andrew James Sheerin as a director on 25 August 2022
27 Apr 2022 CS01 Confirmation statement made on 6 April 2022 with no updates
11 Nov 2021 AA Accounts for a dormant company made up to 31 December 2020
05 Oct 2021 AD01 Registered office address changed from Douglas Bunn House Warners Lane Selsey Chichester West Sussex PO20 9EL United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 5 October 2021
02 Jul 2021 DISS40 Compulsory strike-off action has been discontinued
01 Jul 2021 CS01 Confirmation statement made on 6 April 2021 with no updates
29 Jun 2021 GAZ1 First Gazette notice for compulsory strike-off
30 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
30 Apr 2020 CS01 Confirmation statement made on 6 April 2020 with no updates
18 Nov 2019 AD01 Registered office address changed from 40 Queen Anne Street London W1G 9EL to Douglas Bunn House Warners Lane Selsey Chichester West Sussex PO20 9EL on 18 November 2019