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ANGLIAN LEISURE AND DEVELOPMENTS LIMITED

Company number 03233923

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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)
16 Jun 2017 GAZ2 Final Gazette dissolved following liquidation
16 Mar 2017 4.71 Return of final meeting in a members' voluntary winding up
22 Apr 2016 4.68 Liquidators' statement of receipts and payments to 25 March 2016
13 Apr 2015 AD01 Registered office address changed from The Old Rectory Watton Road Little Melton Norwich Norfolk NR9 3PB to King Street House 15 Upper King Street Norwich Norfolk NR3 1RB on 13 April 2015
10 Apr 2015 600 Appointment of a voluntary liquidator
10 Apr 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-03-26
10 Apr 2015 4.70 Declaration of solvency
28 Aug 2014 AR01 Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 2,288,002
11 Jun 2014 AA Accounts for a small company made up to 31 December 2013
30 Aug 2013 AR01 Annual return made up to 5 August 2013 with full list of shareholders
Statement of capital on 2013-08-30
  • GBP 2,288,002
30 Aug 2013 CH01 Director's details changed for Jonathan David Sinclair Briggs on 18 November 2012
30 Aug 2013 CH01 Director's details changed for Timothy Peter Sinclair Briggs on 20 September 2012
30 Aug 2013 CH01 Director's details changed for Nicholas John Sinclair Briggs on 24 October 2012
16 May 2013 AA Accounts for a small company made up to 31 December 2012
03 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
20 Sep 2012 AR01 Annual return made up to 5 August 2012 with full list of shareholders
03 Sep 2012 AA Accounts for a small company made up to 31 December 2011
25 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 2
25 Aug 2011 AR01 Annual return made up to 5 August 2011 with full list of shareholders
27 Jun 2011 AA Accounts for a small company made up to 31 December 2010
13 Sep 2010 AR01 Annual return made up to 5 August 2010 with full list of shareholders
10 Sep 2010 CH01 Director's details changed for Nicholas John Sinclair Briggs on 1 January 2010
10 Sep 2010 CH01 Director's details changed for Timothy Peter Sinclair Briggs on 1 January 2010
10 Sep 2010 CH01 Director's details changed for James Andrew Sinclair Briggs on 1 January 2010
10 Sep 2010 CH01 Director's details changed for Jonathan David Sinclair Briggs on 1 January 2010