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HALE LEISURE LIMITED

Company number 02647133

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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)
05 Sep 2015 GAZ2 Final Gazette dissolved following liquidation
05 Jun 2015 4.72 Return of final meeting in a creditors' voluntary winding up
28 Mar 2014 AD01 Registered office address changed from 106 Princess Street Manchester M1 6NG on 28 March 2014
27 Mar 2014 600 Appointment of a voluntary liquidator
27 Mar 2014 4.20 Statement of affairs with form 4.19
27 Mar 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
06 Nov 2013 AR01 Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 4
03 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
09 Sep 2013 MR04 Satisfaction of charge 5 in full
09 Sep 2013 MR04 Satisfaction of charge 12 in full
09 Sep 2013 MR04 Satisfaction of charge 9 in full
09 Sep 2013 MR04 Satisfaction of charge 7 in full
09 Sep 2013 MR04 Satisfaction of charge 10 in full
09 Sep 2013 MR04 Satisfaction of charge 6 in full
09 Sep 2013 MR04 Satisfaction of charge 11 in full
09 Sep 2013 MR04 Satisfaction of charge 4 in full
25 Sep 2012 AR01 Annual return made up to 19 September 2012 with full list of shareholders
02 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
08 Dec 2011 AR01 Annual return made up to 19 September 2011 with full list of shareholders
06 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
01 Feb 2011 AR01 Annual return made up to 19 September 2010 with full list of shareholders
01 Feb 2011 CH01 Director's details changed for Sheila Clancy on 12 September 2010
06 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 12
04 Jan 2011 AA Total exemption small company accounts made up to 31 December 2009
02 Dec 2009 AR01 Annual return made up to 19 September 2009 with full list of shareholders