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GRUNDON LEISURE LIMITED

Company number 02705416

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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)
11 Jul 2011 GAZ2 Final Gazette dissolved following liquidation
11 Apr 2011 4.68 Liquidators' statement of receipts and payments to 28 March 2011
11 Apr 2011 4.71 Return of final meeting in a members' voluntary winding up
28 Jul 2010 4.70 Declaration of solvency
28 Jul 2010 600 Appointment of a voluntary liquidator
28 Jul 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-07-13
14 Apr 2010 SH01 Statement of capital following an allotment of shares on 30 September 2009
  • GBP 700,795
14 Apr 2010 MISC Form 123 increasing cap to £750000
14 Apr 2010 MA Memorandum and Articles of Association
14 Apr 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
22 May 2009 363a Return made up to 09/04/09; full list of members
12 May 2009 AA Total exemption small company accounts made up to 30 September 2008
09 May 2008 363s Return made up to 09/04/08; no change of members
17 Mar 2008 AA Total exemption small company accounts made up to 30 September 2007
11 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
14 May 2007 363s Return made up to 09/04/07; no change of members
20 Apr 2006 363s Return made up to 09/04/06; full list of members
15 Mar 2006 AA Total exemption small company accounts made up to 30 September 2005
03 Jun 2005 AA Total exemption small company accounts made up to 30 September 2004
19 Apr 2005 363s Return made up to 09/04/05; full list of members
19 Apr 2005 363(288) Director's particulars changed
16 Mar 2005 288c Director's particulars changed
03 Aug 2004 AA Accounts for a small company made up to 30 September 2003
01 Jul 2004 288c Secretary's particulars changed