MILMAR LEISURE LIMITED

Company number 03700237

Date	Type	Description	View / Download
30 Dec 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Sep 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(7 pages)
16 Sep 2016	AD01	Registered office address changed from Venture Court Valley Way Enterprise Park Swansea SA6 8QP Wales to C/O Consilium 85 Burdett Road London E3 4JN on 16 September 2016	(2 pages)
20 Oct 2015	4.68	Liquidators' statement of receipts and payments to 8 October 2013	(24 pages)
20 Oct 2015	4.68	Liquidators' statement of receipts and payments to 8 October 2014	(24 pages)
20 Oct 2015	4.68	Liquidators' statement of receipts and payments to 8 October 2015	(23 pages)
10 Apr 2013	AD01	Registered office address changed from Tynycornel Hotel Tal Y Llyn Tywyn Gwynedd LL36 9AJ on 10 April 2013	(2 pages)
09 Oct 2012	2.24B	Administrator's progress report to 7 September 2012	(13 pages)
09 Oct 2012	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	(1 page)
22 May 2012	2.24B	Administrator's progress report to 17 April 2012	(6 pages)
15 May 2012	2.31B	Notice of extension of period of Administration	(2 pages)
21 Mar 2012	2.24B	Administrator's progress report to 9 March 2012	(6 pages)
25 Nov 2011	2.24B	Administrator's progress report to 17 October 2011	(6 pages)
13 Jul 2011	2.23B	Result of meeting of creditors	(24 pages)
16 Jun 2011	2.17B	Statement of administrator's proposal	(24 pages)
27 Apr 2011	2.12B	Appointment of an administrator	(1 page)
12 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
12 Apr 2011	TM01	Termination of appointment of Simon Buckley as a director	(2 pages)
17 Jan 2011	AR01	Annual return made up to 15 January 2011 with full list of shareholders Statement of capital on 2011-01-17 GBP 100	(5 pages)
12 Jan 2011	TM01	Termination of appointment of Sarah Gardener as a director	(2 pages)
11 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(7 pages)
20 May 2010	AA	Total exemption small company accounts made up to 31 March 2009	(7 pages)
22 Mar 2010	AR01	Annual return made up to 15 January 2010 with full list of shareholders	(5 pages)
22 Mar 2010	CH01	Director's details changed for Simon Buckley on 1 October 2009	(2 pages)
22 Mar 2010	CH01	Director's details changed for Sarah Elizabeth Gardener on 1 October 2009	(2 pages)