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M.D.M. LEISURE LIMITED

Company number 01394937

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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)
31 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)
31 Dec 2018	LIQ14	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 - 21 pages (21 pages)
26 Jan 2018	LIQ03	Liquidators' statement of receipts and payments to 6 December 2017	View PDF Liquidators' statement of receipts and payments to 6 December 2017 - link opens in a new window - 21 pages (21 pages)
16 Feb 2017	4.68	Liquidators' statement of receipts and payments to 6 December 2016	View PDF Liquidators' statement of receipts and payments to 6 December 2016 - link opens in a new window - 19 pages (19 pages)
22 Dec 2015	4.68	Liquidators' statement of receipts and payments to 6 December 2015	View PDF Liquidators' statement of receipts and payments to 6 December 2015 - link opens in a new window - 20 pages (20 pages)
21 Jan 2015	4.68	Liquidators' statement of receipts and payments to 6 December 2014	View PDF Liquidators' statement of receipts and payments to 6 December 2014 - link opens in a new window - 20 pages (20 pages)
18 Mar 2014	AD01	Registered office address changed from 5Th Floor Riverside House 31 Cathedral Road Cardiff CF11 9HB on 18 March 2014	View PDF Registered office address changed from 5Th Floor Riverside House 31 Cathedral Road Cardiff CF11 9HB on 18 March 2014 - link opens in a new window - 2 pages (2 pages)
22 Jan 2014	4.68	Liquidators' statement of receipts and payments to 6 December 2013	View PDF Liquidators' statement of receipts and payments to 6 December 2013 - link opens in a new window - 20 pages (20 pages)
12 Dec 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
12 Dec 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 9 pages (9 pages)
12 Dec 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
30 Nov 2012	AD01	Registered office address changed from Hadfield Road Leckwith Cardiff CF1 8AQ on 30 November 2012	View PDF Registered office address changed from Hadfield Road Leckwith Cardiff CF1 8AQ on 30 November 2012 - link opens in a new window - 2 pages (2 pages)
17 Jul 2012	AR01	Annual return made up to 30 April 2012 with full list of shareholders Statement of capital on 2012-07-17 GBP 2,202	View PDF Annual return made up to 30 April 2012 with full list of shareholders Statement of capital on 2012-07-17 GBP 2,202 - link opens in a new window - 4 pages (4 pages)
17 Jul 2012	TM02	Termination of appointment of Paul Gunter as a secretary	View PDF Termination of appointment of Paul Gunter as a secretary - link opens in a new window - 1 page (1 page)
28 May 2012	TM01	Termination of appointment of Paul Gunter as a director	View PDF Termination of appointment of Paul Gunter as a director - link opens in a new window - 2 pages (2 pages)
08 Jan 2012	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 24 pages (24 pages)
17 May 2011	AR01	Annual return made up to 30 April 2011 with full list of shareholders	View PDF Annual return made up to 30 April 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Dec 2010	AA	Accounts for a medium company made up to 31 December 2009	View PDF Accounts for a medium company made up to 31 December 2009 - link opens in a new window - 25 pages (25 pages)
07 May 2010	AR01	Annual return made up to 30 April 2010 with full list of shareholders	View PDF Annual return made up to 30 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 May 2010	CH01	Director's details changed for Mark William Dominic Lewis on 31 December 2009	View PDF Director's details changed for Mark William Dominic Lewis on 31 December 2009 - link opens in a new window - 2 pages (2 pages)
04 Nov 2009	AA	Accounts for a medium company made up to 31 December 2008	View PDF Accounts for a medium company made up to 31 December 2008 - link opens in a new window - 23 pages (23 pages)
13 May 2009	363a	Return made up to 30/04/09; full list of members	View PDF Return made up to 30/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
13 May 2009	288c	Director's change of particulars / mark lewis / 31/12/2008	View PDF Director's change of particulars / mark lewis / 31/12/2008 - link opens in a new window - 1 page (1 page)
06 Mar 2009	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 23 pages (23 pages)
06 Jan 2009	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 23 pages (23 pages)

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