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BLACKSHEEP LEISURE LIMITED

Company number 03809517

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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)
15 Jun 2016 GAZ2 Final Gazette dissolved following liquidation
15 Mar 2016 4.72 Return of final meeting in a creditors' voluntary winding up
09 Mar 2015 4.68 Liquidators' statement of receipts and payments to 1 January 2015
09 Jan 2014 AD01 Registered office address changed from 68 Barton Arcade Barton Square Manchester M3 2BB Lancashirem3 2Bb on 9 January 2014
07 Jan 2014 600 Appointment of a voluntary liquidator
07 Jan 2014 4.20 Statement of affairs with form 4.19
07 Jan 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
19 Jul 2013 AR01 Annual return made up to 19 July 2013 with full list of shareholders
Statement of capital on 2013-07-19
  • GBP 1,000,526
13 May 2013 AA Total exemption small company accounts made up to 31 July 2012
03 Sep 2012 AR01 Annual return made up to 19 July 2012 with full list of shareholders
27 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
16 Nov 2011 DISS40 Compulsory strike-off action has been discontinued
15 Nov 2011 GAZ1 First Gazette notice for compulsory strike-off
10 Nov 2011 AR01 Annual return made up to 19 July 2011 with full list of shareholders
27 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
12 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 6
05 Oct 2010 AR01 Annual return made up to 19 July 2010 with full list of shareholders
05 Oct 2010 CH01 Director's details changed for Craig Ince on 19 July 2010
05 Oct 2010 CH03 Secretary's details changed for Mr Norris Panton on 19 July 2010
02 Sep 2010 AD01 Registered office address changed from Clive House Clive Street Bolton Lancashire BL1 1ET on 2 September 2010
29 Jun 2010 AA Total exemption small company accounts made up to 31 July 2009
13 Aug 2009 88(2) Ad 25/07/09\gbp si 100026@1=100026\gbp ic 500/100526\
13 Aug 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
13 Aug 2009 123 Gbp nc 1000/1000526\25/07/09
27 Jul 2009 363a Return made up to 19/07/09; full list of members