JAMES LEISURE LIMITED

Company number 03909369

Date	Type	Description	View / Download
17 Oct 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Jul 2014	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
07 Jul 2014	AD01	Registered office address changed from the Poynt 45 Wollaton Street Nottingham NG1 5FW on 7 July 2014	(2 pages)
18 Dec 2013	AD01	Registered office address changed from New Castle House Castle Boulevard Nottingham Nottinghamshire NG7 1FT England on 18 December 2013	(1 page)
12 Dec 2013	600	Appointment of a voluntary liquidator	(1 page)
12 Dec 2013	4.70	Declaration of solvency	(3 pages)
12 Dec 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
11 Jul 2013	AA	Accounts for a dormant company made up to 29 September 2012	(5 pages)
26 Apr 2013	CC04	Statement of company's objects	(2 pages)
26 Apr 2013	SH01	Statement of capital following an allotment of shares on 8 April 2013 GBP 3,565	(4 pages)
26 Apr 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
20 Feb 2013	CH01	Director's details changed for Mr Harry Willits on 19 February 2013	(2 pages)
15 Feb 2013	AD01	Registered office address changed from 71 Queensway London W2 4QH England on 15 February 2013	(1 page)
12 Feb 2013	AR01	Annual return made up to 19 January 2013 with full list of shareholders	(4 pages)
22 Jun 2012	AA	Accounts for a dormant company made up to 24 September 2011	(5 pages)
29 Feb 2012	AR01	Annual return made up to 19 January 2012 with full list of shareholders	(4 pages)
16 Sep 2011	AA	Accounts for a dormant company made up to 25 September 2010	(5 pages)
15 Jun 2011	TM01	Termination of appointment of Diane Penfold as a director	(1 page)
14 Jun 2011	AP01	Appointment of Harry Willits as a director	(2 pages)
03 Feb 2011	AR01	Annual return made up to 19 January 2011 with full list of shareholders	(5 pages)
07 Oct 2010	AP02	Appointment of Gala Coral Properties Limited as a director	(2 pages)
23 Jun 2010	AA	Accounts for a dormant company made up to 26 September 2009	(5 pages)
19 Mar 2010	CH04	Secretary's details changed for Gala Coral Secretaries Limited on 26 October 2009	(1 page)
18 Mar 2010	CH02	Director's details changed for Gala Coral Nominees Limited on 26 October 2009	(1 page)
05 Mar 2010	AR01	Annual return made up to 19 January 2010 with full list of shareholders	(5 pages)