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LANGSTONE LEISURE LIMITED

Company number 03037436

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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)
10 Jul 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Apr 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
23 Sep 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
23 Sep 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
23 Sep 2023	AD01	Registered office address changed from 3 Denmark Street Altrincham WA14 2SS England to Kroll Advisory Ltd. the Shard 32 London Bridge Street London SE1 9SG on 23 September 2023	View PDF Registered office address changed from 3 Denmark Street Altrincham WA14 2SS England to Kroll Advisory Ltd. the Shard 32 London Bridge Street London SE1 9SG on 23 September 2023 - link opens in a new window - 2 pages (2 pages)
23 Sep 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-09-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-09-14 - link opens in a new window - 1 page (1 page)
24 Mar 2023	CS01	Confirmation statement made on 24 March 2023 with no updates	View PDF Confirmation statement made on 24 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2023	PSC02	Notification of Albert Gubay Trustee Limited as a person with significant control on 20 July 2021	View PDF Notification of Albert Gubay Trustee Limited as a person with significant control on 20 July 2021 - link opens in a new window - 2 pages (2 pages)
24 Mar 2023	PSC09	Withdrawal of a person with significant control statement on 24 March 2023	View PDF Withdrawal of a person with significant control statement on 24 March 2023 - link opens in a new window - 2 pages (2 pages)
14 Oct 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Oct 2022	TM02	Termination of appointment of Martyn Edward Quayle as a secretary on 5 October 2022	View PDF Termination of appointment of Martyn Edward Quayle as a secretary on 5 October 2022 - link opens in a new window - 1 page (1 page)
05 Oct 2022	TM01	Termination of appointment of Martyn Edward Quayle as a director on 5 October 2022	View PDF Termination of appointment of Martyn Edward Quayle as a director on 5 October 2022 - link opens in a new window - 1 page (1 page)
05 Oct 2022	AP03	Appointment of Mr Lukasz Weckwerth as a secretary on 4 October 2022	View PDF Appointment of Mr Lukasz Weckwerth as a secretary on 4 October 2022 - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	AP01	Appointment of Mr Robin Gardener Johnson as a director on 4 October 2022	View PDF Appointment of Mr Robin Gardener Johnson as a director on 4 October 2022 - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	AP01	Appointment of Mr Lukasz Weckwerth as a director on 4 October 2022	View PDF Appointment of Mr Lukasz Weckwerth as a director on 4 October 2022 - link opens in a new window - 2 pages (2 pages)
07 Jul 2022	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
07 Jul 2022	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
07 Jul 2022	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
07 Jul 2022	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
07 Jul 2022	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
07 Jul 2022	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 2 pages (2 pages)
07 Jul 2022	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 2 pages (2 pages)
07 Jul 2022	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 1 page (1 page)
07 Jul 2022	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 2 pages (2 pages)
07 Jul 2022	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 1 page (1 page)

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