CHAMELEON LEISURE LIMITED

Company number 02740790

Date	Type	Description	View / Download
06 Jun 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Mar 2019	AD01	Registered office address changed from 3 Stirling Court Yard Stirling Way Borehamwood WD6 2FX to 3 Stirling Court Yard Stirling Way Borehamwood WD6 2FX on 7 March 2019	(1 page)
06 Mar 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(6 pages)
06 Dec 2018	AD01	Registered office address changed from 46 Vivian Avenue Hendon Central London NW4 3XP to 3 Stirling Court Yard Stirling Way Borehamwood WD6 2FX on 6 December 2018	(1 page)
03 Dec 2018	LIQ03	Liquidators' statement of receipts and payments to 17 May 2018	(8 pages)
21 Dec 2017	AD01	Registered office address changed from 37a High Street Chislehurst Kent BR7 5AE to 46 Vivian Avenue Hendon Central London NW4 3XP on 21 December 2017	(1 page)
13 Dec 2017	600	Appointment of a voluntary liquidator	(1 page)
13 Dec 2017	LIQ06	Resignation of a liquidator	(2 pages)
22 Aug 2017	LIQ03	Liquidators' statement of receipts and payments to 17 May 2017	(5 pages)
15 Jul 2016	4.68	Liquidators' statement of receipts and payments to 17 May 2016	(6 pages)
28 May 2015	4.70	Declaration of solvency	(3 pages)
28 May 2015	600	Appointment of a voluntary liquidator	(1 page)
28 May 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-05-18	(1 page)
27 Feb 2015	AR01	Annual return made up to 5 February 2015 with full list of shareholders Statement of capital on 2015-02-27 GBP 150	(4 pages)
04 Apr 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
28 Mar 2014	TM01	Termination of appointment of Darren Popely as a director	(1 page)
18 Mar 2014	AA01	Previous accounting period shortened from 31 January 2014 to 31 December 2013	(1 page)
21 Feb 2014	AR01	Annual return made up to 5 February 2014 with full list of shareholders Statement of capital on 2014-02-21 GBP 150	(5 pages)
10 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	(4 pages)
24 Jul 2013	TM01	Termination of appointment of Stephen Dickson as a director	(1 page)
13 Jun 2013	CH01	Director's details changed for Mr. Kenneth Charles Bales on 26 February 2013	(2 pages)
25 Apr 2013	AD03	Register(s) moved to registered inspection location	(1 page)
25 Apr 2013	AD03	Register(s) moved to registered inspection location	(1 page)
25 Apr 2013	AD02	Register inspection address has been changed	(1 page)
22 Apr 2013	AA01	Previous accounting period extended from 31 August 2012 to 31 January 2013	(1 page)

• 1
• 2
• 3
• 4
• 5

Next