ALL LEISURE GROUP PLC

Company number 01609517

Date	Type	Description	View / Download
03 Jul 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Apr 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	(14 pages)
11 Jun 2019	LIQ03	Liquidators' statement of receipts and payments to 28 March 2019	(16 pages)
15 May 2018	LIQ03	Liquidators' statement of receipts and payments to 28 March 2018	(18 pages)
03 May 2017	AD01	Registered office address changed from Compass House Rockingham Road Market Harborough Leicestershire LE16 7QD to 4 Hardman Square Spinningfields Manchester M3 3EB on 3 May 2017	(2 pages)
26 Apr 2017	600	Appointment of a voluntary liquidator	(1 page)
26 Apr 2017	4.20	Statement of affairs with form 4.19	(9 pages)
26 Apr 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-03-29	(1 page)
16 Dec 2016	MR04	Satisfaction of charge 3 in full	(4 pages)
12 Dec 2016	CS01	Confirmation statement made on 24 November 2016 with updates	(6 pages)
11 Oct 2016	AP01	Appointment of Mr Peter Eric Buckley as a director on 27 September 2016	(2 pages)
27 Sep 2016	TM01	Termination of appointment of Nigel John Arthur as a director on 27 September 2016	(1 page)
25 Aug 2016	TM01	Termination of appointment of Phillip Sidney Ovenden as a director on 25 July 2016	(1 page)
22 Apr 2016	AA	Group of companies' accounts made up to 31 October 2015	(86 pages)
18 Jan 2016	AR01	Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 617,447.77	(7 pages)
20 Mar 2015	AA	Group of companies' accounts made up to 31 October 2014	(87 pages)
23 Dec 2014	AR01	Annual return made up to 24 November 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 617,447.77	(7 pages)
22 Dec 2014	TM01	Termination of appointment of Kevan Ronald Witts as a director on 3 December 2014	(1 page)
22 Dec 2014	TM01	Termination of appointment of Christopher James Gadsby as a director on 19 December 2014	(1 page)
09 Dec 2014	TM01	Termination of appointment of Kevan Ronald Witts as a director on 3 December 2014	(1 page)
09 Dec 2014	AP01	Appointment of Mr Nigel John Arthur as a director on 3 December 2014	(2 pages)
22 Sep 2014	AP01	Appointment of Mr Kevan Ronald Witts as a director on 11 September 2014	(2 pages)
29 Apr 2014	AA	Group of companies' accounts made up to 31 October 2013	(95 pages)
27 Dec 2013	AR01	Annual return made up to 24 November 2013 with full list of shareholders Statement of capital on 2013-12-27 GBP 617,447.77	(7 pages)
25 Jul 2013	TM01	Termination of appointment of Neil Morris as a director	(1 page)

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