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CADENCE LEISURE LIMITED

Company number 03863263

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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)
17 Mar 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Dec 2014 GAZ1(A) First Gazette notice for voluntary strike-off
24 Nov 2014 DS01 Application to strike the company off the register
07 Aug 2014 AD01 Registered office address changed from C/O Soho Gyms Empire Square Long Lane London EC1R 4NA to C/O Soho Gyms Empire Square Long Lane London SE1 4NA on 7 August 2014
01 Aug 2014 AA01 Previous accounting period extended from 31 December 2013 to 31 January 2014
27 Mar 2014 AP01 Appointment of Claire Elizabeth Crockett as a director on 4 December 2013
19 Dec 2013 TM01 Termination of appointment of Joseph John Newbould as a director on 4 December 2013
19 Dec 2013 AP01 Appointment of Mr Michael Richard Crockett as a director on 4 December 2013
19 Dec 2013 AD01 Registered office address changed from 122 Clerkenwell Road Vie Health Club London EC1R 5DL on 19 December 2013
19 Dec 2013 TM02 Termination of appointment of Joseph John Newbould as a secretary on 4 December 2013
19 Dec 2013 TM01 Termination of appointment of David James Mccabe as a director on 4 December 2013
11 Dec 2013 MR04 Satisfaction of charge 1 in full
07 Nov 2013 AR01 Annual return made up to 21 October 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 10,000
26 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
22 Oct 2012 AR01 Annual return made up to 21 October 2012 with full list of shareholders
01 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
22 May 2012 MG01 Particulars of a mortgage or charge / charge no: 1
16 Nov 2011 AR01 Annual return made up to 21 October 2011 with full list of shareholders
16 Nov 2011 CH01 Director's details changed for David James Mccabe on 1 October 2011
04 Oct 2011 AA Total exemption full accounts made up to 31 December 2010
16 Nov 2010 AR01 Annual return made up to 21 October 2010 with full list of shareholders
25 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
03 Nov 2009 AA Total exemption full accounts made up to 31 December 2008
02 Nov 2009 AR01 Annual return made up to 21 October 2009 with full list of shareholders
02 Nov 2009 CH01 Director's details changed for Joseph John Newbould on 2 October 2009