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MIGHTYMAST LEISURE LTD

Company number 02357314

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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 Nov 2020 DISS16(SOAS) Compulsory strike-off action has been suspended
20 Oct 2020 GAZ1 First Gazette notice for compulsory strike-off
14 Aug 2020 MR04 Satisfaction of charge 2 in full
17 Dec 2019 TM01 Termination of appointment of Adrian Mayes as a director on 8 November 2019
30 Sep 2019 TM01 Termination of appointment of Julie Bonnage as a director on 27 September 2019
11 Aug 2019 MR04 Satisfaction of charge 1 in full
04 Jul 2019 PSC07 Cessation of Julie Bonnage as a person with significant control on 29 May 2019
04 Jul 2019 TM01 Termination of appointment of Christopher Dolan as a director on 29 May 2019
01 Jul 2019 AD01 Registered office address changed from 58 Bentwaters Park Rendlesham Woodbridge Suffolk IP12 2TW to Re:Creation Station Approach Blackwater Camberley GU17 9AB on 1 July 2019
01 Jul 2019 AP01 Appointment of Mrs Naomi Fowler as a director on 29 May 2019
01 Jul 2019 AP03 Appointment of Mrs Naomi Fowler as a secretary on 29 May 2019
01 Jul 2019 AP01 Appointment of Mr Michael Lehrter as a director on 29 May 2019
01 Jul 2019 AP01 Appointment of Mr Adrian Mayes as a director on 29 May 2019
01 Jul 2019 PSC02 Notification of Re:Creation Limited as a person with significant control on 29 May 2019
01 Jul 2019 PSC07 Cessation of Christopher Dolan as a person with significant control on 29 May 2019
01 Jul 2019 TM02 Termination of appointment of Julie Bonnage as a secretary on 30 June 2019
24 Jun 2019 AA Total exemption full accounts made up to 31 March 2019
21 Mar 2019 CS01 Confirmation statement made on 8 March 2019 with no updates
18 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
22 Mar 2018 CS01 Confirmation statement made on 8 March 2018 with updates
11 Sep 2017 SH01 Statement of capital following an allotment of shares on 31 August 2017
  • GBP 27,192
07 Jun 2017 AA Total exemption full accounts made up to 31 March 2017
15 Mar 2017 CS01 Confirmation statement made on 8 March 2017 with updates
17 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Mar 2016 AR01 Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 26,880