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CASTLE LEISURE MOUNTSORREL LIMITED

Company number 04105254

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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)
27 Jan 2010 GAZ2 Final Gazette dissolved following liquidation
27 Oct 2009 4.72 Return of final meeting in a creditors' voluntary winding up
11 Aug 2009 4.68 Liquidators' statement of receipts and payments to 22 July 2009
05 Feb 2009 4.68 Liquidators' statement of receipts and payments to 22 January 2009
14 Aug 2008 4.68 Liquidators' statement of receipts and payments to 22 July 2008
26 Jul 2007 4.20 Statement of affairs
26 Jul 2007 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
26 Jul 2007 600 Appointment of a voluntary liquidator
20 Jul 2007 287 Registered office changed on 20/07/07 from: shire house 4 long street stoney stanton leicestershire LE9 4DQ
21 Dec 2006 363s Return made up to 10/11/06; full list of members
22 May 2006 AA Total exemption small company accounts made up to 30 November 2005
04 Jan 2006 363s Return made up to 10/11/05; full list of members
17 Mar 2005 AA Total exemption small company accounts made up to 30 November 2003
08 Mar 2005 AA Total exemption small company accounts made up to 30 November 2004
30 Dec 2004 363s Return made up to 10/11/04; full list of members
30 Dec 2004 363(288) Director's particulars changed
25 Nov 2003 363s Return made up to 10/11/03; full list of members
11 Sep 2003 AA Accounts for a small company made up to 30 November 2002
11 Dec 2002 363s Return made up to 10/11/02; full list of members
18 Jul 2002 AA Total exemption full accounts made up to 30 November 2001
05 Jun 2002 288a New director appointed
05 Jun 2002 288a New director appointed
10 May 2002 395 Particulars of mortgage/charge
17 Dec 2001 363s Return made up to 10/11/01; full list of members
17 Dec 2001 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed