Companies House does not verify the accuracy of the information filed

Advanced company search

EMPEROR LEISURE SERVICES LIMITED

Company number 01131238

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
05 Apr 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Jan 2024	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 - 20 pages (20 pages)
08 Nov 2022	AD01	Registered office address changed from Unit 1 Lavenham Business Park Solent Way Whiteley Fareham Hampshire PO15 7FY to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 8 November 2022	View PDF Registered office address changed from Unit 1 Lavenham Business Park Solent Way Whiteley Fareham Hampshire PO15 7FY to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 8 November 2022 - link opens in a new window - 2 pages (2 pages)
08 Nov 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
08 Nov 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-10-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-10-27 - link opens in a new window - 1 page (1 page)
08 Nov 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
07 Nov 2022	AD02	Register inspection address has been changed to Unit 1 Lavenham Business Park Solent Way Whiteley Fareham Hampshire PO15 7FY	View PDF Register inspection address has been changed to Unit 1 Lavenham Business Park Solent Way Whiteley Fareham Hampshire PO15 7FY - link opens in a new window - 2 pages (2 pages)
07 Oct 2022	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 1 page (1 page)
26 Jul 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
07 Feb 2022	CS01	Confirmation statement made on 25 January 2022 with updates	View PDF Confirmation statement made on 25 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
26 Aug 2021	PSC07	Cessation of Butterfly Holdings Group Limited as a person with significant control on 5 August 2021	View PDF Cessation of Butterfly Holdings Group Limited as a person with significant control on 5 August 2021 - link opens in a new window - 1 page (1 page)
26 Aug 2021	PSC02	Notification of Lavenham Holdings Limited as a person with significant control on 5 August 2021	View PDF Notification of Lavenham Holdings Limited as a person with significant control on 5 August 2021 - link opens in a new window - 2 pages (2 pages)
03 Aug 2021	PSC07	Cessation of Butterfly Holdings Public Limited Company as a person with significant control on 26 July 2021	View PDF Cessation of Butterfly Holdings Public Limited Company as a person with significant control on 26 July 2021 - link opens in a new window - 1 page (1 page)
03 Aug 2021	PSC02	Notification of Butterfly Holdings Group Limited as a person with significant control on 26 July 2021	View PDF Notification of Butterfly Holdings Group Limited as a person with significant control on 26 July 2021 - link opens in a new window - 2 pages (2 pages)
08 Jul 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	View PDF Audit exemption subsidiary accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages)
08 Jul 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/20 - link opens in a new window - 38 pages (38 pages)
08 Jul 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/20 - link opens in a new window - 3 pages (3 pages)
08 Jul 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/20 - link opens in a new window - 1 page (1 page)
04 Feb 2021	CS01	Confirmation statement made on 25 January 2021 with no updates	View PDF Confirmation statement made on 25 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	View PDF Audit exemption subsidiary accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages)
01 Sep 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/19 - link opens in a new window - 1 page (1 page)
26 Jun 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/19 - link opens in a new window - 36 pages (36 pages)
26 Jun 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/19 - link opens in a new window - 3 pages (3 pages)
29 Jan 2020	CS01	Confirmation statement made on 25 January 2020 with no updates	View PDF Confirmation statement made on 25 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages)

1
2
3
4
5
6
7

Tell us what you think of this service Is there anything wrong with this page?