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BRYNTOWY LEISURE LIMITED

Company number 03555856

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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 Oct 2013 GAZ2 Final Gazette dissolved following liquidation
04 Jul 2013 4.71 Return of final meeting in a members' voluntary winding up
07 May 2013 4.68 Liquidators' statement of receipts and payments to 25 March 2013
02 Apr 2012 AD01 Registered office address changed from Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom on 2 April 2012
02 Apr 2012 600 Appointment of a voluntary liquidator
02 Apr 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-03-26
02 Apr 2012 4.70 Declaration of solvency
22 Mar 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Mar 2012 SH01 Statement of capital following an allotment of shares on 19 March 2012
  • GBP 298,954
05 Jan 2012 AR01 Annual return made up to 12 November 2011 with full list of shareholders
16 Dec 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 31 December 2010
16 Dec 2011 AR01 Annual return made up to 24 April 2009 with full list of shareholders
16 Dec 2011 AR01 Annual return made up to 26 April 2008
16 Dec 2011 AR01 Annual return made up to 26 April 2007
16 Dec 2011 AR01 Annual return made up to 26 April 2006
16 Dec 2011 AR01 Annual return made up to 30 April 2005
16 Dec 2011 AR01 Annual return made up to 30 April 2004
14 Apr 2011 AA Total exemption small company accounts made up to 30 September 2010
16 Mar 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 16/12/2011.
15 Mar 2011 AR01 Annual return made up to 24 April 2009 with full list of shareholders
15 Mar 2011 AR01 Annual return made up to 26 April 2008 with full list of shareholders
15 Mar 2011 AR01 Annual return made up to 26 April 2007 with full list of shareholders
15 Mar 2011 AR01 Annual return made up to 26 April 2006 with full list of shareholders
15 Mar 2011 AR01 Annual return made up to 30 April 2005
15 Mar 2011 AR01 Annual return made up to 30 April 2004