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NATIONWIDE LEISURE LIMITED

Company number 03374755

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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)
04 Jun 2024 AD01 Registered office address changed from Bondhay Lane Whitwell Common Worksop S80 3EH England to 1st Floor, Fairclough House Church Street Chorley Lancashire PR7 4EX on 4 June 2024
04 Jun 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-05-23
04 Jun 2024 LIQ02 Statement of affairs
29 May 2024 600 Appointment of a voluntary liquidator
28 May 2024 AA Total exemption full accounts made up to 31 August 2023
19 Apr 2024 MR04 Satisfaction of charge 1 in full
19 Apr 2024 MR04 Satisfaction of charge 2 in full
22 Dec 2023 SOAS(A) Voluntary strike-off action has been suspended
12 Dec 2023 GAZ1(A) First Gazette notice for voluntary strike-off
29 Nov 2023 DS01 Application to strike the company off the register
18 Oct 2023 AP01 Appointment of Mr Alan Hardisty as a director on 17 October 2023
17 Oct 2023 TM01 Termination of appointment of Lisa Jane Hardisty as a director on 17 October 2023
17 Oct 2023 PSC07 Cessation of Lisa Jane Hardisty as a person with significant control on 17 October 2023
22 Jun 2023 CS01 Confirmation statement made on 22 May 2023 with no updates
15 May 2023 AA Total exemption full accounts made up to 31 August 2022
25 Apr 2023 PSC04 Change of details for Ms Lisa Jane Kramer as a person with significant control on 21 April 2023
25 Apr 2023 CH01 Director's details changed for Ms Lisa Jane Kramer on 21 April 2023
25 Apr 2023 PSC01 Notification of Lisa Jane Kramer as a person with significant control on 21 April 2023
25 Apr 2023 CH01 Director's details changed for Ms Lisa Jane Kramer on 25 April 2023
25 Apr 2023 PSC07 Cessation of Alan Hardisty as a person with significant control on 21 April 2023
09 Mar 2023 TM01 Termination of appointment of Alan Hardisty as a director on 9 March 2023
23 May 2022 CS01 Confirmation statement made on 22 May 2022 with updates
07 Jan 2022 AA Total exemption full accounts made up to 31 August 2021
06 Jan 2022 AD01 Registered office address changed from 2 Ashgate Road Chesterfield Derbyshire S40 4AA to Bondhay Lane Whitwell Common Worksop S80 3EH on 6 January 2022
25 May 2021 CS01 Confirmation statement made on 22 May 2021 with updates