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KRIBENSIS LEISURE CONTRACTS LIMITED

Company number 03791357

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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)
14 Dec 2021 GAZ2 Final Gazette dissolved following liquidation
14 Sep 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
05 Dec 2020 COM2 Change of membership of creditors or liquidation committee
03 Dec 2020 LIQ03 Liquidators' statement of receipts and payments to 29 September 2020
18 Jun 2020 LIQ03 Liquidators' statement of receipts and payments to 29 September 2019
13 Nov 2018 LIQ03 Liquidators' statement of receipts and payments to 29 September 2018
07 Dec 2017 LIQ03 Liquidators' statement of receipts and payments to 29 September 2017
20 Dec 2016 4.48 Notice of Constitution of Liquidation Committee
02 Dec 2016 4.68 Liquidators' statement of receipts and payments to 29 September 2016
19 Aug 2016 4.48 Notice of Constitution of Liquidation Committee
15 Oct 2015 AD01 Registered office address changed from 1st Floor Towers Point Towers Business Park Wheelhouse Road, Rugeley Staffordshire WS15 1UZ to 26-28 Goodall Street Walsall West Midlands WS1 1QL on 15 October 2015
13 Oct 2015 4.48 Notice of Constitution of Liquidation Committee
13 Oct 2015 F10.2 Notice to Registrar of Companies of Notice of disclaimer
12 Oct 2015 4.20 Statement of affairs with form 4.19
12 Oct 2015 600 Appointment of a voluntary liquidator
12 Oct 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-09-30
15 Jul 2015 AR01 Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 100
08 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
01 Sep 2014 AR01 Annual return made up to 17 June 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 100
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
24 Jun 2013 AR01 Annual return made up to 17 June 2013 with full list of shareholders
Statement of capital on 2013-06-24
  • GBP 100
02 Jan 2013 AA Total exemption small company accounts made up to 31 December 2011
02 Oct 2012 AA01 Previous accounting period shortened from 31 December 2011 to 30 December 2011
19 Jun 2012 AR01 Annual return made up to 17 June 2012 with full list of shareholders
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010