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CIS LEISURE LIMITED

Company number 01691955

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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)
07 Jan 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Oct 2021	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 - 13 pages (13 pages)
25 May 2021	LIQ03	Liquidators' statement of receipts and payments to 5 April 2021	View PDF Liquidators' statement of receipts and payments to 5 April 2021 - link opens in a new window - 12 pages (12 pages)
06 May 2020	AD01	Registered office address changed from Whitegate Farm Bungalow Witcham Road Mepal Ely Cambs CB6 2AF to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 6 May 2020	View PDF Registered office address changed from Whitegate Farm Bungalow Witcham Road Mepal Ely Cambs CB6 2AF to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 6 May 2020 - link opens in a new window - 2 pages (2 pages)
25 Apr 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
25 Apr 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
25 Apr 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-04-06	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-04-06 - link opens in a new window - 1 page (1 page)
12 Oct 2019	CS01	Confirmation statement made on 9 October 2019 with no updates	View PDF Confirmation statement made on 9 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2019	TM01	Termination of appointment of James Duncan Currey as a director on 20 June 2019	View PDF Termination of appointment of James Duncan Currey as a director on 20 June 2019 - link opens in a new window - 1 page (1 page)
14 Jun 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 12 pages (12 pages)
18 Oct 2018	CS01	Confirmation statement made on 9 October 2018 with no updates	View PDF Confirmation statement made on 9 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages)
22 Nov 2017	AP01	Appointment of Mr James Duncan Currey as a director on 2 November 2017	View PDF Appointment of Mr James Duncan Currey as a director on 2 November 2017 - link opens in a new window - 2 pages (2 pages)
18 Oct 2017	CS01	Confirmation statement made on 9 October 2017 with no updates	View PDF Confirmation statement made on 9 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2017	AA	Unaudited abridged accounts made up to 31 December 2016	View PDF Unaudited abridged accounts made up to 31 December 2016 - link opens in a new window - 12 pages (12 pages)
19 Oct 2016	CS01	Confirmation statement made on 9 October 2016 with updates	View PDF Confirmation statement made on 9 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
24 Jun 2016	AA	Total exemption full accounts made up to 31 December 2015	View PDF Total exemption full accounts made up to 31 December 2015 - link opens in a new window - 10 pages (10 pages)
21 Oct 2015	AR01	Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 2	View PDF Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 2 - link opens in a new window - 5 pages (5 pages)
08 Jul 2015	AA	Total exemption full accounts made up to 31 December 2014	View PDF Total exemption full accounts made up to 31 December 2014 - link opens in a new window - 10 pages (10 pages)
14 Oct 2014	AR01	Annual return made up to 9 October 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 2	View PDF Annual return made up to 9 October 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 2 - link opens in a new window - 5 pages (5 pages)
29 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 10 pages (10 pages)
29 Oct 2013	AD01	Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA on 29 October 2013	View PDF Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA on 29 October 2013 - link opens in a new window - 1 page (1 page)
19 Oct 2013	AR01	Annual return made up to 9 October 2013 with full list of shareholders Statement of capital on 2013-10-19 GBP 2	View PDF Annual return made up to 9 October 2013 with full list of shareholders Statement of capital on 2013-10-19 GBP 2 - link opens in a new window - 5 pages (5 pages)
21 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
09 Oct 2012	AR01	Annual return made up to 9 October 2012 with full list of shareholders	View PDF Annual return made up to 9 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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