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CCR LEISURE LIMITED

Company number 03878234

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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)
26 Nov 2011 GAZ2 Final Gazette dissolved following liquidation
26 Aug 2011 4.68 Liquidators' statement of receipts and payments to 5 August 2011
26 Aug 2011 4.71 Return of final meeting in a members' voluntary winding up
06 Jul 2011 4.68 Liquidators' statement of receipts and payments to 30 June 2011
22 Mar 2011 600 Appointment of a voluntary liquidator
21 Mar 2011 LIQ MISC OC Court order insolvency:replacement of liquidator
21 Mar 2011 4.40 Notice of ceasing to act as a voluntary liquidator
23 Jul 2010 4.70 Declaration of solvency
13 Jul 2010 600 Appointment of a voluntary liquidator
13 Jul 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-07-01
13 Jul 2010 AD01 Registered office address changed from 110 Park Street Mayfair London W1K 6AD on 13 July 2010
05 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
05 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
18 Sep 2009 363a Return made up to 16/08/09; full list of members
18 Sep 2009 353 Location of register of members
25 Jul 2009 AA Full accounts made up to 31 December 2008
30 Apr 2009 MA Memorandum and Articles of Association
22 Apr 2009 CERTNM Company name changed arrowcroft leisure LIMITED\certificate issued on 22/04/09
08 Sep 2008 363a Return made up to 16/08/08; full list of members
30 Jul 2008 AA Full accounts made up to 31 December 2007
05 Sep 2007 363a Return made up to 16/08/07; full list of members
31 Jul 2007 AA Full accounts made up to 31 December 2006
18 Jul 2007 395 Particulars of mortgage/charge
06 Sep 2006 363a Return made up to 16/08/06; full list of members
10 Aug 2006 AA Full accounts made up to 31 December 2005