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NHP LEISURE DEVELOPMENTS LIMITED

Company number 03803510

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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 Feb 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Nov 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
01 Sep 2016	4.68	Liquidators' statement of receipts and payments to 5 August 2016	View PDF Liquidators' statement of receipts and payments to 5 August 2016 - link opens in a new window - 10 pages (10 pages)
26 Apr 2016	AD01	Registered office address changed from 1 Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016	View PDF Registered office address changed from 1 Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016 - link opens in a new window - 2 pages (2 pages)
21 Aug 2015	AD01	Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU to 1 Great Cumberland Place Marble Arch London W1H 7LW on 21 August 2015	View PDF Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU to 1 Great Cumberland Place Marble Arch London W1H 7LW on 21 August 2015 - link opens in a new window - 2 pages (2 pages)
19 Aug 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
19 Aug 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-08-06	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-08-06 - link opens in a new window - 1 page (1 page)
19 Aug 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 9 pages (9 pages)
22 Jul 2015	MR04	Satisfaction of charge 038035100012 in full	View PDF Satisfaction of charge 038035100012 in full - link opens in a new window - 1 page (1 page)
22 Jul 2015	MR04	Satisfaction of charge 038035100013 in full	View PDF Satisfaction of charge 038035100013 in full - link opens in a new window - 1 page (1 page)
22 Jul 2015	MR04	Satisfaction of charge 038035100016 in full	View PDF Satisfaction of charge 038035100016 in full - link opens in a new window - 1 page (1 page)
22 Jul 2015	MR04	Satisfaction of charge 038035100014 in full	View PDF Satisfaction of charge 038035100014 in full - link opens in a new window - 1 page (1 page)
22 Jul 2015	MR04	Satisfaction of charge 038035100015 in full	View PDF Satisfaction of charge 038035100015 in full - link opens in a new window - 1 page (1 page)
15 Jul 2015	AR01	Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 2,906	View PDF Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 2,906 - link opens in a new window - 9 pages (9 pages)
08 Apr 2015	AA	Full accounts made up to 30 June 2014	View PDF Full accounts made up to 30 June 2014 - link opens in a new window - 16 pages (16 pages)
08 Jul 2014	AR01	Annual return made up to 8 July 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 2,906	View PDF Annual return made up to 8 July 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 2,906 - link opens in a new window - 9 pages (9 pages)
28 Mar 2014	AA	Accounts for a small company made up to 30 June 2013	View PDF Accounts for a small company made up to 30 June 2013 - link opens in a new window - 6 pages (6 pages)
10 Jul 2013	AR01	Annual return made up to 8 July 2013 with full list of shareholders	View PDF Annual return made up to 8 July 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
11 Jun 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
11 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Other company business 28/05/2013	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Other company business 28/05/2013 - link opens in a new window - 2 pages (2 pages)
11 Jun 2013	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 1 page (1 page)
11 Jun 2013	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 1 page (1 page)
04 Jun 2013	MR01	Registration of charge 038035100012	View PDF Registration of charge 038035100012 - link opens in a new window - 49 pages (49 pages)
04 Jun 2013	MR01	Registration of charge 038035100014	View PDF Registration of charge 038035100014 - link opens in a new window - 9 pages (9 pages)
04 Jun 2013	MR01	Registration of charge 038035100015	View PDF Registration of charge 038035100015 - link opens in a new window - 34 pages (34 pages)

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