INVICTA LEISURE (SUNDERLAND) LIMITED

Company number 03349538

Date	Type	Description	View / Download
05 Jan 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Oct 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(17 pages)
25 Jul 2018	LIQ01	Declaration of solvency	(5 pages)
12 Jul 2018	AD01	Registered office address changed from 100 Aldersgate Street London EC1A 4LX to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on 12 July 2018	(4 pages)
09 Jul 2018	600	Appointment of a voluntary liquidator	(3 pages)
09 Jul 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-06-18	(1 page)
13 Mar 2018	AA	Accounts for a dormant company made up to 31 December 2017	(11 pages)
12 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(12 pages)
01 Sep 2017	CS01	Confirmation statement made on 29 August 2017 with no updates	(3 pages)
27 Mar 2017	TM01	Termination of appointment of Paul Antony Woolf as a director on 21 February 2017	(1 page)
04 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(13 pages)
09 Sep 2016	CS01	Confirmation statement made on 29 August 2016 with updates	(5 pages)
09 Sep 2016	AD03	Register(s) moved to registered inspection location The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE	(1 page)
31 Aug 2016	AP01	Appointment of Mr Robert Barclay Cook as a director on 8 August 2016	(2 pages)
30 Aug 2016	AP01	Appointment of Mr David Anthony Rowland Carter as a director on 8 August 2016	(2 pages)
26 Aug 2016	TM01	Termination of appointment of Matthew Graham Merrick as a director on 2 August 2016	(1 page)
16 Jun 2016	AD03	Register(s) moved to registered inspection location The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE	(1 page)
24 Dec 2015	AP01	Appointment of Johanna Ruth Hartley as a director on 9 December 2015	(2 pages)
23 Dec 2015	TM01	Termination of appointment of Mark Paul Burrows as a director on 1 December 2015	(1 page)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
07 Sep 2015	AR01	Annual return made up to 29 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 1	(5 pages)
24 Nov 2014	AP01	Appointment of Mark Paul Burrows as a director on 24 November 2014	(2 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
17 Sep 2014	AR01	Annual return made up to 29 August 2014 with full list of shareholders Statement of capital on 2014-09-17 GBP 1	(5 pages)
17 Sep 2014	AD04	Register(s) moved to registered office address 100 Aldersgate Street London EC1A 4LX	(1 page)