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GERRARDS CROSS LEISURE SERVICES LTD.

Company number 03385153

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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 Nov 2017 GAZ2 Final Gazette dissolved following liquidation
04 Aug 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
11 Aug 2016 AD01 Registered office address changed from The Memorial Centre East Common Gerrards Cross Buckinghamshire SL9 7AD to Suite 17 Building 6 Croxley Green Business Park Hatters Lane Watford WD18 8YH on 11 August 2016
08 Aug 2016 F10.2 Notice to Registrar of Companies of Notice of disclaimer
05 Aug 2016 4.20 Statement of affairs with form 4.19
05 Aug 2016 600 Appointment of a voluntary liquidator
05 Aug 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-07-27
21 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
29 Jun 2016 AR01 Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 2
12 Jun 2016 AP01 Appointment of Mr Richard Anthony Stone as a director on 7 June 2016
03 Oct 2015 TM01 Termination of appointment of John Martin Krushner as a director on 8 September 2015
22 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
03 Jul 2015 AR01 Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 2
16 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
30 Jun 2014 AR01 Annual return made up to 11 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 2
13 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
10 Jul 2013 AR01 Annual return made up to 11 June 2013 with full list of shareholders
05 Feb 2013 AP01 Appointment of Mr Antony Ernest Aston as a director
05 Feb 2013 AP01 Appointment of Mr John Martin Krushner as a director
16 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
10 Jul 2012 AR01 Annual return made up to 11 June 2012 with full list of shareholders
12 Apr 2012 AP03 Appointment of Mr Ken Piercy as a secretary
12 Apr 2012 TM02 Termination of appointment of Sharon Nunn as a secretary
12 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
18 Aug 2011 AR01 Annual return made up to 11 June 2011 with full list of shareholders