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ST. ALBANS LEISURE LIMITED

Company number 02588484

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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)
16 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Nov 2020 GAZ1(A) First Gazette notice for voluntary strike-off
06 Nov 2020 DS01 Application to strike the company off the register
03 Mar 2020 CS01 Confirmation statement made on 20 February 2020 with no updates
02 Jul 2019 AA Accounts for a dormant company made up to 30 September 2018
25 Feb 2019 CS01 Confirmation statement made on 20 February 2019 with no updates
15 Jun 2018 AA Accounts for a dormant company made up to 30 September 2017
22 Feb 2018 CS01 Confirmation statement made on 20 February 2018 with no updates
01 Jun 2017 AA Accounts for a dormant company made up to 30 September 2016
23 Feb 2017 CS01 Confirmation statement made on 20 February 2017 with updates
14 Apr 2016 AA Accounts for a dormant company made up to 30 September 2015
15 Mar 2016 AR01 Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1
01 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
24 Feb 2015 AR01 Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 1
22 Oct 2014 AD01 Registered office address changed from C/O Leisure Connection Potton House Great North Road Wyboston Bedford MK44 3BA to Ldh House St Ives Business Park Parsons Green St. Ives Cambridgeshire PE27 4AA on 22 October 2014
19 Sep 2014 SH20 Statement by Directors
19 Sep 2014 SH19 Statement of capital on 19 September 2014
  • GBP 1
19 Sep 2014 CAP-SS Solvency Statement dated 18/09/14
19 Sep 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
29 Apr 2014 AP03 Appointment of Mr Ian Arthur Hendrie as a secretary
29 Apr 2014 TM02 Termination of appointment of Richard Still as a secretary
29 Apr 2014 TM01 Termination of appointment of Richard Still as a director
26 Mar 2014 AP01 Appointment of Mr Ian Arthur Hendrie as a director
06 Mar 2014 AA Accounts for a dormant company made up to 30 September 2013
03 Mar 2014 AR01 Annual return made up to 20 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 1,000