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ASTORIA LEISURE (LONDON) LIMITED

Company number 03683572

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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)
11 Dec 2012 GAZ2 Final Gazette dissolved following liquidation
11 Sep 2012 4.72 Return of final meeting in a creditors' voluntary winding up
11 Aug 2011 AD01 Registered office address changed from The Old Exchange 12 Compton Road Wimbledon London SW19 7QD on 11 August 2011
10 Aug 2011 4.20 Statement of affairs with form 4.19
10 Aug 2011 600 Appointment of a voluntary liquidator
10 Aug 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-08-02
05 Jul 2011 GAZ1 First Gazette notice for compulsory strike-off
21 Dec 2010 AR01 Annual return made up to 15 December 2010 with full list of shareholders
Statement of capital on 2010-12-21
  • GBP 2
19 Aug 2010 TM01 Termination of appointment of Bryan Mason as a director
18 Aug 2010 AP01 Appointment of Patricia Mason as a director
23 Dec 2009 AR01 Annual return made up to 15 December 2009 with full list of shareholders
16 Oct 2009 AA Accounts for a dormant company made up to 30 June 2009
21 Jan 2009 AA Accounts made up to 30 June 2008
09 Jan 2009 363a Return made up to 15/12/08; full list of members
05 Nov 2008 287 Registered office changed on 05/11/2008 from 69 southampton row london WC1B 4ET
30 Oct 2008 288c Secretary's Change of Particulars / london law secretarial LIMITED / 30/10/2008 / HouseName/Number was: , now: the old exchange; Street was: marquess court, now: 12 compton road wimbledon; Area was: 69 southampton row, now: ; Post Code was: WC1B 4ET, now: SW19 7QD; Country was: , now: england
18 Dec 2007 363a Return made up to 15/12/07; full list of members
30 Nov 2007 AA Accounts made up to 30 June 2007
04 Jan 2007 363a Return made up to 15/12/06; full list of members
02 Nov 2006 AA Accounts made up to 30 June 2006
19 Apr 2006 AA Accounts made up to 30 June 2005
05 Jan 2006 363a Return made up to 15/12/05; full list of members
03 Feb 2005 363a Return made up to 15/12/04; full list of members
31 Jan 2005 AA Accounts made up to 30 June 2004
12 Feb 2004 AA Accounts made up to 30 June 2003