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HERALD LEISURE (HOLDINGS) LIMITED

Company number 03050684

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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)
13 Oct 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Jul 2022	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 - 12 pages (12 pages)
10 Aug 2021	AD01	Registered office address changed from Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 10 August 2021	View PDF Registered office address changed from Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 10 August 2021 - link opens in a new window - 2 pages (2 pages)
10 Aug 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
10 Aug 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
10 Aug 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-07-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-07-21 - link opens in a new window - 1 page (1 page)
18 May 2021	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)
28 Apr 2021	AA01	Previous accounting period extended from 31 October 2020 to 28 February 2021	View PDF Previous accounting period extended from 31 October 2020 to 28 February 2021 - link opens in a new window - 1 page (1 page)
27 Apr 2021	CS01	Confirmation statement made on 27 April 2021 with no updates	View PDF Confirmation statement made on 27 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Apr 2020	CS01	Confirmation statement made on 27 April 2020 with no updates	View PDF Confirmation statement made on 27 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2020	PSC07	Cessation of Jolyon Charles Arnold as a person with significant control on 6 April 2016	View PDF Cessation of Jolyon Charles Arnold as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
17 Apr 2020	PSC07	Cessation of Stuart David Rutherford as a person with significant control on 6 April 2016	View PDF Cessation of Stuart David Rutherford as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
12 Jul 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 7 pages (7 pages)
29 Apr 2019	CS01	Confirmation statement made on 27 April 2019 with no updates	View PDF Confirmation statement made on 27 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2018	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 7 pages (7 pages)
02 May 2018	PSC01	Notification of Jolyon Charles Arnold as a person with significant control on 6 April 2016	View PDF Notification of Jolyon Charles Arnold as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
02 May 2018	CS01	Confirmation statement made on 27 April 2018 with no updates	View PDF Confirmation statement made on 27 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2018	PSC01	Notification of Stuart David Rutherford as a person with significant control on 6 April 2016	View PDF Notification of Stuart David Rutherford as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
28 Apr 2017	CS01	Confirmation statement made on 27 April 2017 with updates	View PDF Confirmation statement made on 27 April 2017 with updates - link opens in a new window - 7 pages (7 pages)
13 Apr 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 6 pages (6 pages)
18 May 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 6 pages (6 pages)
27 Apr 2016	AR01	Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 66	View PDF Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 66 - link opens in a new window - 5 pages (5 pages)
09 Jan 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
17 Dec 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)

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