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G4 LEISURE HOLDINGS LTD

Company number 03675450

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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)
30 Apr 2017 GAZ2 Final Gazette dissolved following liquidation
02 Mar 2017 2.24B Administrator's progress report to 19 January 2017
31 Jan 2017 2.35B Notice of move from Administration to Dissolution on 19 January 2017
15 Sep 2016 2.24B Administrator's progress report to 4 August 2016
07 Apr 2016 AD01 Registered office address changed from The Brook Group of Companies Lower Plaza 1, Gateway Plaza Fitzwilliam Street Barnsley S70 2RF to 1 Sovereign Square Sovereign Street Leeds West Yorkshire LS1 4DA on 7 April 2016
01 Apr 2016 F2.18 Notice of deemed approval of proposals
18 Mar 2016 2.16B Statement of affairs with form 2.14B
15 Mar 2016 2.17B Statement of administrator's proposal
17 Feb 2016 2.12B Appointment of an administrator
02 Nov 2015 AR01 Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 19,660
10 Sep 2015 MR05 Part of the property or undertaking has been released from charge 036754500004
11 Jan 2015 AA Group of companies' accounts made up to 30 April 2014
15 Dec 2014 AP03 Appointment of Mr Matthew Bell as a secretary on 26 February 2014
03 Nov 2014 AR01 Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 19,660
12 Jun 2014 AD01 Registered office address changed from the Brook Group of Companies Lower Plaza 1 Fitzwilliam Street Barnsley S70 2RF United Kingdom on 12 June 2014
12 Jun 2014 AD01 Registered office address changed from Bbic Innovation Way Barnsley South Yorkshire S75 1JL on 12 June 2014
29 May 2014 MR04 Satisfaction of charge 1 in full
29 May 2014 MR04 Satisfaction of charge 3 in full
29 May 2014 MR04 Satisfaction of charge 2 in full
29 Apr 2014 AA Group of companies' accounts made up to 30 April 2013
24 Apr 2014 MR01 Registration of charge 036754500004
27 Feb 2014 TM01 Termination of appointment of Richard Crosland as a director
27 Feb 2014 TM02 Termination of appointment of Richard Crosland as a secretary
25 Feb 2014 TM01 Termination of appointment of Gary Hunt as a director
06 Jan 2014 AP01 Appointment of Mr John Martin Brook as a director