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ADVENTURE PLAYGROUNDS LIMITED

Company number 03747017

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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)
24 May 2014 GAZ2 Final Gazette dissolved following liquidation
24 Feb 2014 4.72 Return of final meeting in a creditors' voluntary winding up
24 Jan 2013 4.68 Liquidators' statement of receipts and payments to 4 January 2013
10 Jan 2012 4.20 Statement of affairs with form 4.19
10 Jan 2012 600 Appointment of a voluntary liquidator
10 Jan 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
29 Dec 2011 AD01 Registered office address changed from 2 Norwich Business Park Whiting Road Norwich Norfolk NR4 6DJ on 29 December 2011
05 May 2011 AR01 Annual return made up to 7 April 2011 with full list of shareholders
Statement of capital on 2011-05-05
  • GBP 100
15 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
01 Mar 2011 CH03 Secretary's details changed for Patricia Marie Menaul on 18 January 2011
01 Mar 2011 CH01 Director's details changed for Dean Barker on 18 January 2011
01 Mar 2011 CH01 Director's details changed for Andrew John Menaul on 18 January 2011
01 Mar 2011 CH01 Director's details changed for Patricia Marie Menaul on 18 January 2011
25 Aug 2010 AA Total exemption small company accounts made up to 30 June 2009
05 May 2010 AR01 Annual return made up to 7 April 2010 with full list of shareholders
05 May 2010 CH01 Director's details changed for Andrew John Menaul on 7 April 2010
05 May 2010 CH01 Director's details changed for Patricia Marie Menaul on 7 April 2010
05 May 2010 CH01 Director's details changed for Dean Barker on 5 April 2010
04 Nov 2009 DISS40 Compulsory strike-off action has been discontinued
03 Nov 2009 AA Total exemption small company accounts made up to 30 June 2008
05 Aug 2009 DISS16(SOAS) Compulsory strike-off action has been suspended
04 Aug 2009 GAZ1 First Gazette notice for compulsory strike-off
09 Apr 2009 363a Return made up to 07/04/09; full list of members
09 Apr 2009 288c Director and secretary's change of particulars / patricia menaul / 07/04/2009
15 Dec 2008 AA Total exemption small company accounts made up to 30 June 2007