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CENTURYLEISURE PLC

Company number 03891217

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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)
29 Nov 2018 GAZ2 Final Gazette dissolved following liquidation
29 Aug 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
30 Aug 2017 LIQ03 Liquidators' statement of receipts and payments to 4 July 2017
14 Sep 2016 4.68 Liquidators' statement of receipts and payments to 4 July 2016
25 Aug 2015 4.68 Liquidators' statement of receipts and payments to 4 July 2015
22 Aug 2014 4.68 Liquidators' statement of receipts and payments to 4 July 2014
10 Sep 2013 4.68 Liquidators' statement of receipts and payments to 4 July 2013
14 Sep 2012 1.4 Notice of completion of voluntary arrangement
17 Jul 2012 AD01 Registered office address changed from Epworth House 25 City Road London EC1Y 1AR on 17 July 2012
17 Jul 2012 4.20 Statement of affairs with form 4.19
17 Jul 2012 600 Appointment of a voluntary liquidator
17 Jul 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
06 Jul 2012 TM01 Termination of appointment of John Hegarty as a director
06 Jul 2012 TM01 Termination of appointment of Nicholas Allott as a director
14 May 2012 AD01 Registered office address changed from 16 Dalling Road London W6 0JB on 14 May 2012
20 Dec 2011 AAMD Amended full accounts made up to 31 May 2011
23 Nov 2011 AA Full accounts made up to 31 May 2011
04 Nov 2011 AR01 Annual return made up to 3 December 2010
Statement of capital on 2011-11-04
  • GBP 11,442
02 Nov 2011 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 19 October 2011
24 Nov 2010 AA Full accounts made up to 31 May 2010
27 Oct 2010 1.1 Notice to Registrar of companies voluntary arrangement taking effect
26 Feb 2010 CH01 Director's details changed for Mr Robert John Lewis on 3 February 2010
25 Feb 2010 AR01 Annual return made up to 3 December 2009 with full list of shareholders
27 Nov 2009 AA Full accounts made up to 31 May 2009
03 Sep 2009 169 Gbp ic 11522/11482\31/05/09\gbp sr 4000@0.01=40\