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PEARSON LEISURE LTD

Company number 03712581

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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 Apr 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jan 2017 DS01 Application to strike the company off the register
09 Mar 2016 AR01 Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100
24 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
29 Mar 2015 AR01 Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-03-29
  • GBP 100
24 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
25 Feb 2014 AR01 Annual return made up to 11 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 100
05 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
04 Apr 2013 AR01 Annual return made up to 11 February 2013 with full list of shareholders
09 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
16 Aug 2012 CERTNM Company name changed masterleisure LTD\certificate issued on 16/08/12
  • RES15 ‐ Change company name resolution on 2012-08-08
16 Aug 2012 CONNOT Change of name notice
25 Apr 2012 AR01 Annual return made up to 11 February 2012 with full list of shareholders
30 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
20 Mar 2011 AR01 Annual return made up to 11 February 2011 with full list of shareholders
17 Jan 2011 CERTNM Company name changed gemdore LIMITED\certificate issued on 17/01/11
  • RES15 ‐ Change company name resolution on 2011-01-11
17 Jan 2011 CONNOT Change of name notice
05 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
07 Oct 2010 AR01 Annual return made up to 11 February 2010 with full list of shareholders
07 Oct 2010 CH01 Director's details changed for Matthew Robert Pearson on 11 February 2010
07 Oct 2010 CH03 Secretary's details changed for Margaret Bernadette Pearson on 11 February 2010
14 Jul 2010 AR01 Annual return made up to 11 February 2009 with full list of shareholders
08 Jul 2010 AR01 Annual return made up to 11 February 2008 with full list of shareholders
05 May 2010 AR01 Annual return made up to 11 February 2007 with full list of shareholders