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FIVE STAR LEISURE LIMITED

Company number 01005689

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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)
17 Jan 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Oct 2013	4.68	Liquidators' statement of receipts and payments to 11 October 2013	View PDF Liquidators' statement of receipts and payments to 11 October 2013 - link opens in a new window - 5 pages (5 pages)
17 Oct 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 5 pages (5 pages)
25 Sep 2012	4.68	Liquidators' statement of receipts and payments to 8 September 2012	View PDF Liquidators' statement of receipts and payments to 8 September 2012 - link opens in a new window - 4 pages (4 pages)
21 Sep 2011	AD01	Registered office address changed from The Ladygate Centre 40-44 High Street Wickford Essex SS12 9AE on 21 September 2011	View PDF Registered office address changed from The Ladygate Centre 40-44 High Street Wickford Essex SS12 9AE on 21 September 2011 - link opens in a new window - 2 pages (2 pages)
20 Sep 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
20 Sep 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
20 Sep 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-09-09	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-09-09 - link opens in a new window - 1 page (1 page)
06 Apr 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 6 pages (6 pages)
05 Feb 2011	AR01	Annual return made up to 15 December 2010 with full list of shareholders Statement of capital on 2011-02-05 GBP 100	View PDF Annual return made up to 15 December 2010 with full list of shareholders Statement of capital on 2011-02-05 GBP 100 - link opens in a new window - 5 pages (5 pages)
06 Apr 2010	AA	Total exemption full accounts made up to 30 June 2009	View PDF Total exemption full accounts made up to 30 June 2009 - link opens in a new window - 11 pages (11 pages)
18 Jan 2010	AR01	Annual return made up to 15 December 2009 with full list of shareholders	View PDF Annual return made up to 15 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Jan 2010	CH01	Director's details changed for Mrs Linda Vera Willis on 18 January 2010	View PDF Director's details changed for Mrs Linda Vera Willis on 18 January 2010 - link opens in a new window - 2 pages (2 pages)
18 Jan 2010	CH01	Director's details changed for Mr Richard George Willis on 18 January 2010	View PDF Director's details changed for Mr Richard George Willis on 18 January 2010 - link opens in a new window - 2 pages (2 pages)
29 Jul 2009	AA	Total exemption full accounts made up to 30 June 2008	View PDF Total exemption full accounts made up to 30 June 2008 - link opens in a new window - 12 pages (12 pages)
30 Apr 2009	287	Registered office changed on 30/04/2009 from moulsham court 39 moulsham st chelmsford essex CM2 0HY	View PDF Registered office changed on 30/04/2009 from moulsham court 39 moulsham st chelmsford essex CM2 0HY - link opens in a new window - 1 page (1 page)
06 Mar 2009	363a	Return made up to 15/12/08; full list of members	View PDF Return made up to 15/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
30 Apr 2008	AA	Total exemption small company accounts made up to 30 June 2007	View PDF Total exemption small company accounts made up to 30 June 2007 - link opens in a new window - 7 pages (7 pages)
27 Dec 2007	363a	Return made up to 15/12/07; full list of members	View PDF Return made up to 15/12/07; full list of members - link opens in a new window - 3 pages (3 pages)
29 Apr 2007	AA	Total exemption small company accounts made up to 30 June 2006	View PDF Total exemption small company accounts made up to 30 June 2006 - link opens in a new window - 8 pages (8 pages)
27 Feb 2007	363s	Return made up to 15/12/06; full list of members	View PDF Return made up to 15/12/06; full list of members - link opens in a new window - 7 pages (7 pages)
12 May 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
12 May 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
03 May 2006	AA	Total exemption small company accounts made up to 30 June 2005	View PDF Total exemption small company accounts made up to 30 June 2005 - link opens in a new window - 8 pages (8 pages)
15 Feb 2006	363s	Return made up to 15/12/05; full list of members	View PDF Return made up to 15/12/05; full list of members - link opens in a new window - 7 pages (7 pages)

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