CONNAUGHT LEISURE LIMITED

Company number 01520862

Date	Type	Description	View / Download
26 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Jan 2016	AR01	Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 111,438	(5 pages)
14 Dec 2015	CH01	Director's details changed for Esther Helen Oneill on 11 December 2015	(2 pages)
11 Dec 2015	CH03	Secretary's details changed for Mrs Sarah Helen Clark on 11 December 2015	(1 page)
11 Dec 2015	CH01	Director's details changed for Sarah Helen Clark on 11 December 2015	(2 pages)
11 Dec 2015	AD01	Registered office address changed from Fairway House Links Business Park St Mellons Cardiff CF3 0LT to Amelia House Crescent Road Worthing West Sussex BN11 1QR on 11 December 2015	(1 page)
12 May 2015	SH20	Statement by Directors	(1 page)
12 May 2015	SH19	Statement of capital on 12 May 2015 GBP 111,438	(4 pages)
12 May 2015	CAP-SS	Solvency Statement dated 30/04/15	(1 page)
12 May 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Erduce share prem a/c 30/04/2015	(1 page)
20 Jan 2015	AA	Accounts for a small company made up to 30 April 2014	(8 pages)
28 Oct 2014	AR01	Annual return made up to 28 October 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 112,882	(6 pages)
10 Sep 2014	SH19	Statement of capital on 10 September 2014 GBP 112,882	(4 pages)
09 Jun 2014	SH20	Statement by directors	(2 pages)
09 Jun 2014	CAP-SS	Solvency statement dated 28/05/14	(2 pages)
09 Jun 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account reduced 28/05/2014	(1 page)
28 Jan 2014	CH01	Director's details changed for Sarah Helen Clark on 28 January 2014	(2 pages)
28 Jan 2014	CH01	Director's details changed for Esther Helen Oneill on 28 January 2014	(2 pages)
28 Jan 2014	CH03	Secretary's details changed for Mrs Sarah Helen Clark on 28 January 2014	(1 page)
10 Dec 2013	AR01	Annual return made up to 20 November 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP 114,558	(7 pages)
14 Oct 2013	AA	Accounts for a small company made up to 30 April 2013	(8 pages)
25 Sep 2013	SH01	Statement of capital following an allotment of shares on 31 December 2012 GBP 114,558	(6 pages)
13 Sep 2013	CH01	Director's details changed for Esther Oneill on 13 August 2013	(2 pages)
13 Sep 2013	CH01	Director's details changed for Sarah Clark on 13 September 2013	(2 pages)
31 Jan 2013	RESOLUTIONS	Resolutions RES13 ‐ Allot shares 31/12/2012 RES01 ‐ Resolution of alteration of Memorandum of Association	(3 pages)