- Company Overview for P.B. LEISURE LIMITED (02026437)
- Filing history for P.B. LEISURE LIMITED (02026437)
- People for P.B. LEISURE LIMITED (02026437)
- Charges for P.B. LEISURE LIMITED (02026437)
- More for P.B. LEISURE LIMITED (02026437)
| 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) |
|---|---|---|---|
| 15 May 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 31 Jan 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 18 Jan 2012 | DS01 | Application to strike the company off the register | |
| 25 Nov 2011 | SH20 | Statement by Directors | |
| 25 Nov 2011 | SH19 |
Statement of capital on 25 November 2011
|
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| 25 Nov 2011 | CAP-SS | Solvency Statement dated 10/11/11 | |
| 25 Nov 2011 | RESOLUTIONS |
Resolutions
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| 24 Oct 2011 | AR01 | Annual return made up to 8 October 2011 with full list of shareholders | |
| 11 Apr 2011 | AA | Accounts for a dormant company made up to 31 October 2010 | |
| 17 Nov 2010 | AR01 | Annual return made up to 8 October 2010 with full list of shareholders | |
| 14 Oct 2010 | AA | Accounts for a dormant company made up to 31 October 2009 | |
| 08 Nov 2009 | AR01 | Annual return made up to 8 October 2009 with full list of shareholders | |
| 20 Aug 2009 | AA | Total exemption small company accounts made up to 31 October 2008 | |
| 17 Oct 2008 | 363a | Return made up to 08/10/08; full list of members | |
| 24 Jul 2008 | AA | Total exemption small company accounts made up to 31 October 2007 | |
| 16 Nov 2007 | 363a | Return made up to 08/10/07; full list of members | |
| 09 Oct 2007 | AA | Total exemption small company accounts made up to 31 October 2006 | |
| 23 Oct 2006 | 363a | Return made up to 08/10/06; full list of members | |
| 07 Sep 2006 | AA | Accounts for a small company made up to 31 October 2005 | |
| 24 Oct 2005 | 363s | Return made up to 08/10/05; full list of members | |
| 14 Jul 2005 | AA | Accounts for a small company made up to 31 October 2004 | |
| 15 Oct 2004 | 363s | Return made up to 08/10/04; full list of members | |
| 15 Oct 2004 | 363(288) |
Secretary's particulars changed;director's particulars changed
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| 08 Jul 2004 | AA | Accounts for a small company made up to 31 October 2003 | |
| 25 Oct 2003 | 363s | Return made up to 08/10/03; full list of members |