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CARRIAGES LEISURE CENTRE LIMITED

Company number 01053407

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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)
03 Mar 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Dec 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
12 Dec 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Nov 2017	AD01	Registered office address changed from 55-61 Albert Road Blackpool Lancashire FY1 4PW to Ground Floor Seneca House Links Point Amy Johnson Way Blackpool Lancashire FY4 2FF on 30 November 2017	View PDF Registered office address changed from 55-61 Albert Road Blackpool Lancashire FY1 4PW to Ground Floor Seneca House Links Point Amy Johnson Way Blackpool Lancashire FY4 2FF on 30 November 2017 - link opens in a new window - 2 pages (2 pages)
27 Nov 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
27 Nov 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-11-06	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-11-06 - link opens in a new window - 1 page (1 page)
10 Jun 2017	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
10 Jun 2017	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
10 Jun 2017	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 4 pages (4 pages)
30 Mar 2017	AA	Total exemption small company accounts made up to 3 July 2016	View PDF Total exemption small company accounts made up to 3 July 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Mar 2017	AP03	Appointment of Ms Sharon Anne Bardsley as a secretary on 23 December 2016	View PDF Appointment of Ms Sharon Anne Bardsley as a secretary on 23 December 2016 - link opens in a new window - 2 pages (2 pages)
14 Mar 2017	TM01	Termination of appointment of Stephen Thomas Ramsdale as a director on 23 December 2016	View PDF Termination of appointment of Stephen Thomas Ramsdale as a director on 23 December 2016 - link opens in a new window - 1 page (1 page)
14 Mar 2017	TM02	Termination of appointment of Stephen Thomas Ramsdale as a secretary on 23 December 2016	View PDF Termination of appointment of Stephen Thomas Ramsdale as a secretary on 23 December 2016 - link opens in a new window - 1 page (1 page)
24 Oct 2016	CS01	Confirmation statement made on 19 October 2016 with updates	View PDF Confirmation statement made on 19 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
31 Mar 2016	AA	Total exemption small company accounts made up to 28 June 2015	View PDF Total exemption small company accounts made up to 28 June 2015 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Nov 2015	AR01	Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 100,000	View PDF Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
31 Mar 2015	AA	Total exemption small company accounts made up to 29 June 2014	View PDF Total exemption small company accounts made up to 29 June 2014 - link opens in a new window - 8 pages (8 pages)
12 Nov 2014	AR01	Annual return made up to 19 October 2014 with full list of shareholders Statement of capital on 2014-11-12 GBP 100,000	View PDF Annual return made up to 19 October 2014 with full list of shareholders Statement of capital on 2014-11-12 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
31 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 8 pages (8 pages)
27 Nov 2013	AR01	Annual return made up to 19 October 2013 with full list of shareholders Statement of capital on 2013-11-27 GBP 100,000	View PDF Annual return made up to 19 October 2013 with full list of shareholders Statement of capital on 2013-11-27 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
27 Mar 2013	AA	Total exemption small company accounts made up to 1 July 2012	View PDF Total exemption small company accounts made up to 1 July 2012 - link opens in a new window - 7 pages (7 pages)
07 Nov 2012	AR01	Annual return made up to 19 October 2012 with full list of shareholders	View PDF Annual return made up to 19 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Mar 2012	AA	Total exemption small company accounts made up to 3 July 2011	View PDF Total exemption small company accounts made up to 3 July 2011 - link opens in a new window - 7 pages (7 pages)
29 Nov 2011	AR01	Annual return made up to 19 October 2011 with full list of shareholders	View PDF Annual return made up to 19 October 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Mar 2011	AA	Total exemption full accounts made up to 27 June 2010	View PDF Total exemption full accounts made up to 27 June 2010 - link opens in a new window - 11 pages (11 pages)

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