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E P LEISURE (MUMBLES) LIMITED

Company number 03617873

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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)
23 Jul 2015 GAZ2 Final Gazette dissolved following liquidation
23 Apr 2015 2.24B Administrator's progress report to 15 February 2015
23 Apr 2015 2.35B Notice of move from Administration to Dissolution on 13 April 2015
03 Oct 2014 AD01 Registered office address changed from 32 Cornhill London EC3V 3BT to 31St Floor 40 Bank Street London E14 5NR on 3 October 2014
02 Sep 2014 2.24B Administrator's progress report to 15 August 2014
02 Sep 2014 2.31B Notice of extension of period of Administration
19 May 2014 2.24B Administrator's progress report to 16 April 2014
05 Feb 2014 2.16B Statement of affairs with form 2.14B
24 Dec 2013 F2.18 Notice of deemed approval of proposals
17 Dec 2013 2.17B Statement of administrator's proposal
11 Dec 2013 2.17B Statement of administrator's proposal
24 Oct 2013 2.12B Appointment of an administrator
23 Oct 2013 AD01 Registered office address changed from 44 Saint Helens Road Swansea SA1 4BB on 23 October 2013
17 Oct 2013 TM01 Termination of appointment of Derrick Morgan as a director
09 Oct 2013 AR01 Annual return made up to 19 August 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 2
01 Jun 2013 DISS40 Compulsory strike-off action has been discontinued
30 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
08 Oct 2012 AR01 Annual return made up to 19 August 2012 with full list of shareholders
05 Oct 2012 AR01 Annual return made up to 19 August 2011 with full list of shareholders
05 Oct 2012 AR01 Annual return made up to 19 August 2010 with full list of shareholders
20 Sep 2012 LQ02 Notice of ceasing to act as receiver or manager
20 Sep 2012 LQ02 Notice of ceasing to act as receiver or manager
14 Jun 2012 MG01 Duplicate mortgage certificatecharge no:6
14 Jun 2012 MG01 Duplicate mortgage certificatecharge no:6
08 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 6