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YATELEY LEISURE LIMITED

Company number 03434048

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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 Jan 2015 GAZ2 Final Gazette dissolved following liquidation
20 Oct 2014 4.71 Return of final meeting in a members' voluntary winding up
04 Jul 2014 4.68 Liquidators' statement of receipts and payments to 27 May 2014
26 Jun 2013 4.70 Declaration of solvency
18 Jun 2013 AD01 Registered office address changed from 6 Orchard Hill Windlesham Surrey GU20 6DB on 18 June 2013
17 Jun 2013 600 Appointment of a voluntary liquidator
17 Jun 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
07 Jun 2013 MR04 Satisfaction of charge 1 in full
14 May 2013 AA01 Current accounting period shortened from 31 August 2013 to 31 May 2013
07 May 2013 AA Total exemption small company accounts made up to 31 August 2012
18 Sep 2012 AR01 Annual return made up to 15 September 2012 with full list of shareholders
Statement of capital on 2012-09-18
  • GBP 100
24 Apr 2012 AA Total exemption small company accounts made up to 31 August 2011
23 Sep 2011 AR01 Annual return made up to 15 September 2011 with full list of shareholders
30 Mar 2011 AA Total exemption small company accounts made up to 31 August 2010
15 Sep 2010 AR01 Annual return made up to 15 September 2010 with full list of shareholders
16 Mar 2010 AA Total exemption small company accounts made up to 31 August 2009
15 Sep 2009 363a Return made up to 15/09/09; full list of members
26 Jan 2009 AA Total exemption small company accounts made up to 31 August 2008
23 Sep 2008 363a Return made up to 15/09/08; full list of members
03 Sep 2008 AAMD Amended accounts made up to 31 August 2007
09 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
14 Nov 2007 363s Return made up to 15/09/07; full list of members
01 Oct 2007 AA Total exemption small company accounts made up to 31 August 2006
02 Apr 2007 CERTNM Company name changed primaplus LIMITED\certificate issued on 02/04/07
19 Mar 2007 288a New director appointed