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CROWN LEISURE FINANCE LIMITED

Company number 01612119

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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)
08 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
04 Oct 2018 DS01 Application to strike the company off the register
06 Aug 2018 AA Full accounts made up to 31 March 2018
14 Mar 2018 CS01 Confirmation statement made on 14 March 2018 with no updates
18 Dec 2017 AA Full accounts made up to 31 March 2017
09 Jun 2017 AD01 Registered office address changed from Gleadhill House Dawbers Lane Euxton Chorley Lancashire PR7 6EA to Lynton House Ackhurst Park Foxhole Road Chorley Lancashire PR7 1NY on 9 June 2017
08 Jun 2017 CH01 Director's details changed for Mr Mark Lorimer Widders on 5 June 2017
08 Jun 2017 CH01 Director's details changed for Mr Craig John Hemmings on 5 June 2017
08 Jun 2017 CH03 Secretary's details changed for Mr Mark Lorimer Widders on 5 June 2017
20 Mar 2017 CS01 Confirmation statement made on 15 March 2017 with updates
06 Jan 2017 AA Full accounts made up to 31 March 2016
05 Apr 2016 AR01 Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100
04 Jan 2016 AP01 Appointment of Mr Craig John Hemmings as a director on 31 December 2015
04 Jan 2016 AP03 Appointment of Mr Mark Lorimer Widders as a secretary on 31 December 2015
04 Jan 2016 TM01 Termination of appointment of St John Stott as a director on 31 December 2015
04 Jan 2016 TM02 Termination of appointment of St John Stott as a secretary on 31 December 2015
21 Dec 2015 MR04 Satisfaction of charge 124 in full
21 Dec 2015 MR04 Satisfaction of charge 126 in full
21 Dec 2015 MR04 Satisfaction of charge 125 in full
21 Dec 2015 MR04 Satisfaction of charge 127 in full
14 Dec 2015 AP01 Appointment of Mr Mark Lorimer Widders as a director on 11 December 2015
15 Nov 2015 AA Full accounts made up to 31 March 2015
26 Jun 2015 TM01 Termination of appointment of Dean Leonard Harding as a director on 16 June 2015
26 Mar 2015 AR01 Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 100