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MYDDELTON LEISURE LIMITED

Company number 02851423

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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)
07 Nov 2013 GAZ2 Final Gazette dissolved following liquidation
07 Aug 2013 2.35B Notice of move from Administration to Dissolution on 2 August 2013
12 Mar 2013 2.24B Administrator's progress report to 9 February 2013
16 Oct 2012 2.16B Statement of affairs with form 2.14B
11 Oct 2012 2.23B Result of meeting of creditors
20 Sep 2012 2.17B Statement of administrator's proposal
14 Aug 2012 AD01 Registered office address changed from Flat No 2 Chirk Castle Chirk Wrexham LL14 5AF on 14 August 2012
14 Aug 2012 2.12B Appointment of an administrator
02 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
21 Nov 2011 AR01 Annual return made up to 16 August 2011 with full list of shareholders
Statement of capital on 2011-11-21
  • GBP 255,000
04 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Sep 2010 AR01 Annual return made up to 16 August 2010 with full list of shareholders
15 Sep 2010 CH01 Director's details changed for Mr Guy Charles Myddelton on 15 August 2010
10 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
30 Sep 2009 363a Return made up to 16/08/09; full list of members
30 Sep 2009 288c Secretary's Change of Particulars / emma myddelton / 15/04/2009 / Date of Birth was: none, now: 21-Aug-1968; Post Code was: SY4 1BJ, now: LL145AF
30 Sep 2009 288c Director's Change of Particulars / guy myddelton / 15/04/2009 / Nationality was: other, now: british; HouseName/Number was: , now: chirk castle; Street was: wilcott house, now: chirk; Area was: wilcott, now: ; Post Town was: shrewsbury, now: wrexham; Region was: shropshire, now: wrexham; Post Code was: SY4 1BJ, now: LL145AF; Country was: , now: uk
30 Sep 2009 288c Secretary's Change of Particulars / emma myddelton / 15/04/2009 / HouseName/Number was: , now: chirk castle; Street was: wilcott house, now: chirk; Area was: wilcott, now: ; Post Town was: shrewsbury, now: wrexham; Region was: , now: wrexham; Country was: , now: uk; Occupation was: , now: company secretary
15 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
23 Jan 2009 363a Return made up to 16/08/08; full list of members
25 Nov 2008 363a Return made up to 16/08/07; full list of members
15 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
22 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
19 Sep 2006 363s Return made up to 16/08/06; full list of members
01 Jun 2006 AA Total exemption small company accounts made up to 31 December 2005