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INVICTA LEISURE (BRIGHTON) LIMITED

Company number 03269510

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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)
20 Nov 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Aug 2014	4.71	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 - 4 pages (4 pages)
09 Oct 2013	AD02	Register inspection address has been changed from The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE England	View PDF Register inspection address has been changed from The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE England - link opens in a new window - 2 pages (2 pages)
09 Oct 2013	AD01	Registered office address changed from Active House 21 North Fourth Street Milton Keynes Buckinghamshire MK9 1HL on 9 October 2013	View PDF Registered office address changed from Active House 21 North Fourth Street Milton Keynes Buckinghamshire MK9 1HL on 9 October 2013 - link opens in a new window - 2 pages (2 pages)
08 Oct 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
08 Oct 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Oct 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
19 Sep 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
19 Sep 2013	SH19	Statement of capital on 19 September 2013 GBP 1	View PDF Statement of capital on 19 September 2013 GBP 1 - link opens in a new window - 4 pages (4 pages)
19 Sep 2013	CAP-SS	Solvency statement dated 19/09/13	View PDF Solvency statement dated 19/09/13 - link opens in a new window - 1 page (1 page)
19 Sep 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
03 Sep 2013	AR01	Annual return made up to 29 August 2013 with full list of shareholders	View PDF Annual return made up to 29 August 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 May 2013	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
08 May 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
08 Mar 2013	AP01	Appointment of Mr Paul Antony Woolf as a director	View PDF Appointment of Mr Paul Antony Woolf as a director - link opens in a new window - 2 pages (2 pages)
08 Mar 2013	TM01	Termination of appointment of Norman Field as a director	View PDF Termination of appointment of Norman Field as a director - link opens in a new window - 1 page (1 page)
26 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)
03 Sep 2012	AR01	Annual return made up to 29 August 2012 with full list of shareholders	View PDF Annual return made up to 29 August 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 - link opens in a new window - 3 pages (3 pages)
27 Sep 2011	AR01	Annual return made up to 31 August 2011 with full list of shareholders	View PDF Annual return made up to 31 August 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
23 Sep 2011	AP01	Appointment of Norman Mark Field as a director	View PDF Appointment of Norman Mark Field as a director - link opens in a new window - 3 pages (3 pages)
23 Sep 2011	AP01	Appointment of Matthew William Bucknall as a director ANNOTATION This document is a duplicate of the AP01 registered 21/09/2011	View PDF Appointment of Matthew William Bucknall as a director ANNOTATION This document is a duplicate of the AP01 registered 21/09/2011 - link opens in a new window - 4 pages (4 pages)
21 Sep 2011	AP01	Appointment of Mr Matthew William Bucknall as a director	View PDF Appointment of Mr Matthew William Bucknall as a director - link opens in a new window - 4 pages (4 pages)
21 Sep 2011	AP01	Appointment of Matthew Graham Merrick as a director ANNOTATION This document is a duplicate of the AP01 registered on 12/09/2011	View PDF Appointment of Matthew Graham Merrick as a director ANNOTATION This document is a duplicate of the AP01 registered on 12/09/2011 - link opens in a new window - 4 pages (4 pages)
21 Sep 2011	AP01	Appointment of Mr Norman Mark Field as a director	View PDF Appointment of Mr Norman Mark Field as a director - link opens in a new window - 3 pages (3 pages)

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