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C.C. LEISURE LIMITED

Company number 02469423

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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)
12 Nov 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Aug 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Aug 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
31 Jan 2024	CH01	Director's details changed for Mr Zane Cedomir Mersich on 6 June 2023	View PDF Director's details changed for Mr Zane Cedomir Mersich on 6 June 2023 - link opens in a new window - 2 pages (2 pages)
24 Jan 2024	SH19	Statement of capital on 24 January 2024 GBP 0.00	View PDF Statement of capital on 24 January 2024 GBP 0.00 - link opens in a new window - 5 pages (5 pages)
16 Jan 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
16 Jan 2024	CAP-SS	Solvency Statement dated 29/12/23	View PDF Solvency Statement dated 29/12/23 - link opens in a new window - 1 page (1 page)
16 Jan 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with updates	View PDF Confirmation statement made on 31 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 Jan 2024	AD03	Register(s) moved to registered inspection location Novomatic House South Road Bridgend Industrial Estate Bridgend CF31 3EB	View PDF Register(s) moved to registered inspection location Novomatic House South Road Bridgend Industrial Estate Bridgend CF31 3EB - link opens in a new window - 1 page (1 page)
09 Jan 2024	AD02	Register inspection address has been changed to Novomatic House South Road Bridgend Industrial Estate Bridgend CF31 3EB	View PDF Register inspection address has been changed to Novomatic House South Road Bridgend Industrial Estate Bridgend CF31 3EB - link opens in a new window - 1 page (1 page)
20 Jul 2023	AA01	Current accounting period extended from 30 September 2023 to 31 March 2024	View PDF Current accounting period extended from 30 September 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
15 Jun 2023	AP01	Appointment of Mr Zane Cedomir Mersich as a director on 6 June 2023	View PDF Appointment of Mr Zane Cedomir Mersich as a director on 6 June 2023 - link opens in a new window - 2 pages (2 pages)
09 Jun 2023	AD01	Registered office address changed from 212 Edgware Road London W2 1DH to Fifth Avenue Plaza Queensway Queensway Team Valley Trading Estate Gateshead NE11 0BL on 9 June 2023	View PDF Registered office address changed from 212 Edgware Road London W2 1DH to Fifth Avenue Plaza Queensway Queensway Team Valley Trading Estate Gateshead NE11 0BL on 9 June 2023 - link opens in a new window - 1 page (1 page)
08 Jun 2023	PSC02	Notification of Luxury Leisure as a person with significant control on 6 June 2023	View PDF Notification of Luxury Leisure as a person with significant control on 6 June 2023 - link opens in a new window - 2 pages (2 pages)
08 Jun 2023	PSC07	Cessation of Ray Taisho Stewart as a person with significant control on 6 June 2023	View PDF Cessation of Ray Taisho Stewart as a person with significant control on 6 June 2023 - link opens in a new window - 1 page (1 page)
08 Jun 2023	AP01	Appointment of Mr Andrew Mark Glennon as a director on 6 June 2023	View PDF Appointment of Mr Andrew Mark Glennon as a director on 6 June 2023 - link opens in a new window - 2 pages (2 pages)
08 Jun 2023	TM02	Termination of appointment of Emma Stewart as a secretary on 6 June 2023	View PDF Termination of appointment of Emma Stewart as a secretary on 6 June 2023 - link opens in a new window - 1 page (1 page)
08 Jun 2023	TM01	Termination of appointment of Ray Taisho Stewart as a director on 6 June 2023	View PDF Termination of appointment of Ray Taisho Stewart as a director on 6 June 2023 - link opens in a new window - 1 page (1 page)
23 May 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 14 pages (14 pages) Download iXBRL
31 Mar 2023	PSC04	Change of details for Mr Ray Taisho Stewart as a person with significant control on 6 April 2016	View PDF Change of details for Mr Ray Taisho Stewart as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
13 Feb 2023	CS01	Confirmation statement made on 12 February 2023 with updates	View PDF Confirmation statement made on 12 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
21 Feb 2022	CS01	Confirmation statement made on 12 February 2022 with updates	View PDF Confirmation statement made on 12 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
29 Jun 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 14 pages (14 pages) Download iXBRL

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