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NORTH ROAD LEISURE LIMITED

Company number 03301149

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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 Apr 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Jan 2017	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 11 pages (11 pages)
10 Feb 2016	4.68	Liquidators' statement of receipts and payments to 3 January 2016	View PDF Liquidators' statement of receipts and payments to 3 January 2016 - link opens in a new window - 14 pages (14 pages)
28 Jan 2015	4.68	Liquidators' statement of receipts and payments to 3 January 2015	View PDF Liquidators' statement of receipts and payments to 3 January 2015 - link opens in a new window - 15 pages (15 pages)
24 Jan 2014	4.68	Liquidators' statement of receipts and payments to 3 January 2014	View PDF Liquidators' statement of receipts and payments to 3 January 2014 - link opens in a new window - 11 pages (11 pages)
28 Mar 2013	4.68	Liquidators' statement of receipts and payments to 3 January 2013	View PDF Liquidators' statement of receipts and payments to 3 January 2013 - link opens in a new window - 10 pages (10 pages)
09 Jan 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
09 Jan 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 Jan 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
22 Dec 2011	AD01	Registered office address changed from 7 Witney Way Boldon Business Park Boldon Tyne & Wear NE35 9PE on 22 December 2011	View PDF Registered office address changed from 7 Witney Way Boldon Business Park Boldon Tyne & Wear NE35 9PE on 22 December 2011 - link opens in a new window - 2 pages (2 pages)
16 Dec 2011	AA	Full accounts made up to 26 March 2011	View PDF Full accounts made up to 26 March 2011 - link opens in a new window - 18 pages (18 pages)
14 Dec 2011	AR01	Annual return made up to 9 December 2011 with full list of shareholders Statement of capital on 2011-12-14 GBP 550,000	View PDF Annual return made up to 9 December 2011 with full list of shareholders Statement of capital on 2011-12-14 GBP 550,000 - link opens in a new window - 6 pages (6 pages)
08 Dec 2011	CERTNM	Company name changed vimac leisure LIMITED\certificate issued on 08/12/11 RES15 ‐ Change company name resolution on 2011-12-02	View PDF Company name changed vimac leisure LIMITED\certificate issued on 08/12/11 RES15 ‐ Change company name resolution on 2011-12-02 - link opens in a new window - 4 pages (4 pages)
08 Dec 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
18 Nov 2011	TM01	Termination of appointment of Jason Greenwood as a director	View PDF Termination of appointment of Jason Greenwood as a director - link opens in a new window - 1 page (1 page)
05 Aug 2011	CH01	Director's details changed for Mr Jason Philip Greenwood on 5 August 2011	View PDF Director's details changed for Mr Jason Philip Greenwood on 5 August 2011 - link opens in a new window - 2 pages (2 pages)
21 Dec 2010	AR01	Annual return made up to 9 December 2010 with full list of shareholders	View PDF Annual return made up to 9 December 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
15 Nov 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 17 pages (17 pages)
12 Jan 2010	AA	Full accounts made up to 28 March 2009	View PDF Full accounts made up to 28 March 2009 - link opens in a new window - 16 pages (16 pages)
30 Dec 2009	AR01	Annual return made up to 9 December 2009 with full list of shareholders	View PDF Annual return made up to 9 December 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 Dec 2009	CH01	Director's details changed for Linda Jane Miller on 29 December 2009	View PDF Director's details changed for Linda Jane Miller on 29 December 2009 - link opens in a new window - 2 pages (2 pages)
10 Nov 2009	CH01	Director's details changed for Robert Alan Smith on 10 November 2009	View PDF Director's details changed for Robert Alan Smith on 10 November 2009 - link opens in a new window - 2 pages (2 pages)
11 Mar 2009	287	Registered office changed on 11/03/2009 from 22 witney way boldon business park boldon tyne & wear NE35 9PE	View PDF Registered office changed on 11/03/2009 from 22 witney way boldon business park boldon tyne & wear NE35 9PE - link opens in a new window - 1 page (1 page)
12 Jan 2009	AA	Full accounts made up to 29 March 2008	View PDF Full accounts made up to 29 March 2008 - link opens in a new window - 16 pages (16 pages)
19 Dec 2008	363a	Return made up to 09/12/08; full list of members	View PDF Return made up to 09/12/08; full list of members - link opens in a new window - 4 pages (4 pages)

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