- Company Overview for G4 LEISURE HOLDINGS LTD (03675450)
- Filing history for G4 LEISURE HOLDINGS LTD (03675450)
- People for G4 LEISURE HOLDINGS LTD (03675450)
- Charges for G4 LEISURE HOLDINGS LTD (03675450)
- Insolvency for G4 LEISURE HOLDINGS LTD (03675450)
- More for G4 LEISURE HOLDINGS LTD (03675450)
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
|
|
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
|
|
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 |