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EIGHT ACRES LEISURE LIMITED

Company number 03910961

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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 May 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Feb 2011 GAZ1 First Gazette notice for compulsory strike-off
01 Mar 2010 AR01 Annual return made up to 21 January 2010 with full list of shareholders
Statement of capital on 2010-03-01
  • GBP 60
01 Mar 2010 CH01 Director's details changed for Vivienne York on 1 October 2009
01 Mar 2010 CH01 Director's details changed for Mr Richard William Yorke on 1 October 2009
09 Jan 2010 AA Total exemption small company accounts made up to 31 January 2009
28 May 2009 288a Director appointed vivienne york
01 Apr 2009 363a Return made up to 21/01/09; full list of members
23 Mar 2009 288b Appointment Terminated Director richard hodgson
07 May 2008 AA Total exemption full accounts made up to 31 January 2008
30 Jan 2008 363s Return made up to 21/01/08; full list of members
30 Jan 2008 363(288) Secretary's particulars changed;director's particulars changed
06 Dec 2007 123 Nc inc already adjusted 28/01/02
06 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Nov 2007 88(2)R Ad 28/01/02--------- £ si 250000@1
22 Sep 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Sep 2007 173 Declaration of shares redemption:auditor's report
04 Jul 2007 395 Particulars of mortgage/charge
22 Jun 2007 395 Particulars of mortgage/charge
05 Jun 2007 403a Declaration of satisfaction of mortgage/charge
05 Jun 2007 403a Declaration of satisfaction of mortgage/charge
05 Jun 2007 403a Declaration of satisfaction of mortgage/charge
05 Jun 2007 403a Declaration of satisfaction of mortgage/charge
30 Apr 2007 AA Total exemption full accounts made up to 31 January 2007
11 Mar 2007 363s Return made up to 21/01/07; full list of members