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CALAHONDA LEISURE LIMITED

Company number 02005599

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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)
28 Jan 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Nov 2019 GAZ1(A) First Gazette notice for voluntary strike-off
01 Nov 2019 DS01 Application to strike the company off the register
07 Oct 2019 TM01 Termination of appointment of Peter George Hughes as a director on 31 August 2019
04 Oct 2019 CS01 Confirmation statement made on 31 August 2019 with updates
04 Oct 2019 TM02 Termination of appointment of Peter George Hughes as a secretary on 31 August 2019
09 Aug 2019 AA Micro company accounts made up to 30 November 2018
10 Sep 2018 CS01 Confirmation statement made on 31 August 2018 with no updates
16 Apr 2018 MR04 Satisfaction of charge 1 in full
08 Apr 2018 AA Micro company accounts made up to 30 November 2017
10 Sep 2017 CS01 Confirmation statement made on 31 August 2017 with no updates
22 Aug 2017 AA Micro company accounts made up to 30 November 2016
07 Oct 2016 AP03 Appointment of Mr Peter George Hughes as a secretary on 6 October 2016
06 Oct 2016 CH01 Director's details changed for Mr Michael Ernest Gaff on 6 October 2016
06 Oct 2016 TM02 Termination of appointment of Michael Ernest Gaff as a secretary on 6 October 2016
13 Sep 2016 CS01 Confirmation statement made on 31 August 2016 with updates
30 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
08 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 100
08 Sep 2015 CH01 Director's details changed for Mr Michael Ernest Gaff on 10 March 2015
25 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
01 Oct 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 100
29 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
22 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-22
  • GBP 100
28 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
17 Sep 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders