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SHOREWOOD LEISURE GROUP LIMITED

Company number 02501010

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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)
09 Apr 2015 SH01 Statement of capital following an allotment of shares on 20 March 2015
  • GBP 10,500.00
09 Apr 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ General business 20/03/2015
24 Mar 2015 MR04 Satisfaction of charge 13 in full
24 Mar 2015 MR04 Satisfaction of charge 12 in full
24 Mar 2015 MR04 Satisfaction of charge 11 in full
20 Mar 2015 MR01 Registration of charge 025010100014, created on 13 March 2015
20 Mar 2015 MR01 Registration of charge 025010100015, created on 13 March 2015
20 Mar 2015 MR01 Registration of charge 025010100016, created on 13 March 2015
20 Mar 2015 MR01 Registration of charge 025010100017, created on 13 March 2015
31 Dec 2014 DISS40 Compulsory strike-off action has been discontinued
30 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
13 May 2014 AR01 Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 10,000
04 Nov 2013 AA Group of companies' accounts made up to 31 December 2012
28 May 2013 AR01 Annual return made up to 8 May 2013 with full list of shareholders
19 Nov 2012 AA Group of companies' accounts made up to 31 December 2011
08 May 2012 AR01 Annual return made up to 8 May 2012 with full list of shareholders
20 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
04 Jul 2011 AD01 Registered office address changed from Medina House 2, Station Avenue Bridlington East Yorkshire. YO16 4LZ. on 4 July 2011
11 May 2011 AR01 Annual return made up to 8 May 2011 with full list of shareholders
10 May 2011 CH03 Secretary's details changed for Mr Neil Willson on 8 May 2011
06 Jul 2010 AA Group of companies' accounts made up to 31 December 2009
19 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 13
10 May 2010 AR01 Annual return made up to 8 May 2010 with full list of shareholders
10 May 2010 CH01 Director's details changed for Mr Neil Willson on 8 May 2010
10 May 2010 CH01 Director's details changed for Mr David Robert Allison on 8 May 2010