SYCAMORE LEISURE LIMITED

Company number 04268091

Date	Type	Description	View / Download
16 Oct 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Jul 2010	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
09 Oct 2009	TM02	Termination of appointment of Corporate Secretarial Services Limited as a secretary	(1 page)
22 Jul 2009	4.20	Statement of affairs with form 4.19	(9 pages)
22 Jul 2009	600	Appointment of a voluntary liquidator	(1 page)
22 Jul 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-07-14	(1 page)
02 Jul 2009	287	Registered office changed on 02/07/2009 from c/o littlejohn, 2ND floor 1 westferry circus canary wharf london E14 4HD	(1 page)
01 Sep 2008	AA	Total exemption small company accounts made up to 31 October 2007	(5 pages)
12 Aug 2008	363a	Return made up to 09/08/08; full list of members	(3 pages)
16 Jul 2008	287	Registered office changed on 16/07/2008 from 1 park place canary wharf london E14 4HJ	(1 page)
15 Jul 2008	288c	Secretary's Change of Particulars / corporate secretarial services LIMITED / 08/05/2008 / HouseName/Number was: , now: c/o littlejohn, 2ND; Street was: 1 park place, now: floor; Area was: canary wharf, now: 1 westferry circus canary wharf; Post Code was: E14 4HJ, now: E14 4HD	(1 page)
10 Aug 2007	363a	Return made up to 09/08/07; full list of members	(2 pages)
09 Aug 2007	AA	Total exemption small company accounts made up to 29 October 2006	(5 pages)
14 Dec 2006	363s	Return made up to 09/08/06; no change of members	(6 pages)
14 Dec 2006	363(288)	Secretary's particulars changed
13 Sep 2006	AA	Total exemption small company accounts made up to 30 October 2005	(6 pages)
17 Aug 2006	288c	Secretary's particulars changed	(1 page)
28 Apr 2006	288b	Director resigned	(1 page)
20 Oct 2005	287	Registered office changed on 20/10/05 from: clb 8TH floor aldwych house 81 aldwych london WC2B 4HP	(1 page)
12 Oct 2005	363a	Return made up to 09/08/05; full list of members	(5 pages)
15 Aug 2005	AA	Total exemption small company accounts made up to 31 October 2004	(5 pages)
06 Oct 2004	363s	Return made up to 09/08/04; full list of members	(8 pages)
20 Apr 2004	AA	Total exemption small company accounts made up to 2 November 2003	(5 pages)
05 Sep 2003	363s	Return made up to 09/08/03; full list of members	(7 pages)
04 Apr 2003	AA	Total exemption small company accounts made up to 31 October 2002	(5 pages)