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GPE LEISURE LIMITED

Company number 03333550

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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)
21 Mar 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Jan 2023 GAZ1(A) First Gazette notice for voluntary strike-off
21 Dec 2022 DS01 Application to strike the company off the register
06 Sep 2022 CERTNM Company name changed golden pharos leisure LIMITED\certificate issued on 06/09/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-08-12
01 Apr 2022 CS01 Confirmation statement made on 14 March 2022 with no updates
28 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
14 May 2021 CS01 Confirmation statement made on 14 March 2021 with no updates
22 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
28 Apr 2020 CS01 Confirmation statement made on 14 March 2020 with no updates
30 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
02 Sep 2019 AD01 Registered office address changed from C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD to C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD on 2 September 2019
02 Sep 2019 PSC05 Change of details for Golden Pharos (Europe) Limited as a person with significant control on 2 September 2019
20 Mar 2019 CS01 Confirmation statement made on 14 March 2019 with no updates
20 Mar 2019 AP03 Appointment of Luke Hodgson as a secretary on 1 March 2019
18 Mar 2019 TM02 Termination of appointment of Robert Reah as a secretary on 1 March 2019
03 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
14 Mar 2018 CS01 Confirmation statement made on 14 March 2018 with no updates
04 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
09 Apr 2017 CS01 Confirmation statement made on 14 March 2017 with updates
27 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
14 Apr 2016 AR01 Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 10
02 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
08 Apr 2015 AR01 Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 10
23 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
29 May 2014 CH03 Secretary's details changed for Robert Reah on 27 May 2014