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SUMMIT LEISURE MANAGEMENT LIMITED

Company number 03528486

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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 Dec 2016 GAZ2 Final Gazette dissolved following liquidation
21 Sep 2016 4.71 Return of final meeting in a members' voluntary winding up
17 May 2016 AD01 Registered office address changed from Parsonage Chambers 3 the Parsonage Manchester M3 2HW to 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 17 May 2016
19 Apr 2016 AD01 Registered office address changed from 18-22 Market Street Bolton Lancashire BL1 1BU to Parsonage Chambers 3 the Parsonage Manchester M3 2HW on 19 April 2016
13 Apr 2016 4.70 Declaration of solvency
13 Apr 2016 600 Appointment of a voluntary liquidator
13 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-04-01
06 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
01 Jun 2015 AR01 Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 270,000
08 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
20 Mar 2014 AR01 Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 300,000
13 Feb 2014 AA Total exemption small company accounts made up to 31 July 2013
16 Sep 2013 SH06 Cancellation of shares. Statement of capital on 16 September 2013
  • GBP 270,000
06 Sep 2013 SH03 Purchase of own shares.
20 Mar 2013 AR01 Annual return made up to 15 March 2013 with full list of shareholders
25 Feb 2013 AA Total exemption small company accounts made up to 31 July 2012
19 Mar 2012 AR01 Annual return made up to 15 March 2012 with full list of shareholders
17 Jan 2012 AA Total exemption small company accounts made up to 31 July 2011
15 Mar 2011 AR01 Annual return made up to 15 March 2011 with full list of shareholders
21 Feb 2011 AA Total exemption small company accounts made up to 31 July 2010
29 Apr 2010 AR01 Annual return made up to 15 March 2010 with full list of shareholders
12 Dec 2009 AA Total exemption small company accounts made up to 31 July 2009
23 Apr 2009 363a Return made up to 15/03/09; full list of members
20 Jan 2009 AA Total exemption small company accounts made up to 31 July 2008
23 Apr 2008 363a Return made up to 15/03/08; full list of members