- Company Overview for LIBERTY LEISURE GROUP LIMITED (04336336)
- Filing history for LIBERTY LEISURE GROUP LIMITED (04336336)
- People for LIBERTY LEISURE GROUP LIMITED (04336336)
- Charges for LIBERTY LEISURE GROUP LIMITED (04336336)
- Insolvency for LIBERTY LEISURE GROUP LIMITED (04336336)
- More for LIBERTY LEISURE GROUP LIMITED (04336336)
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) |
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24 Mar 2010 | GAZ2 | Final Gazette dissolved following liquidation | |
24 Dec 2009 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
22 Oct 2009 | 4.68 | Liquidators' statement of receipts and payments to 2 October 2009 | |
21 Oct 2008 | 600 | Appointment of a voluntary liquidator | |
09 Oct 2008 | 4.20 | Statement of affairs with form 4.19 | |
09 Oct 2008 | RESOLUTIONS |
Resolutions
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18 Sep 2008 | 287 | Registered office changed on 18/09/2008 from theb bell house 57 west street dorking surrey RH4 1BS | |
20 Mar 2008 | AA | Total exemption small company accounts made up to 31 May 2007 | |
27 Dec 2007 | 363a | Return made up to 07/12/07; full list of members | |
27 Dec 2007 | 123 | £ nc 100000/107700 06/08/07 | |
27 Dec 2007 | 288c | Director's particulars changed | |
27 Dec 2007 | 288c | Secretary's particulars changed | |
04 Apr 2007 | AA | Total exemption full accounts made up to 31 May 2006 | |
11 Dec 2006 | 363a | Return made up to 07/12/06; full list of members | |
11 Dec 2006 | 288c | Director's particulars changed | |
11 Dec 2006 | 288c | Secretary's particulars changed | |
28 Mar 2006 | AA | Total exemption full accounts made up to 31 May 2005 | |
15 Mar 2006 | 287 | Registered office changed on 15/03/06 from: devonshire house 60 goswell road london EC1M 7AD | |
20 Dec 2005 | 363a | Return made up to 07/12/05; full list of members | |
01 Apr 2005 | AA | Total exemption full accounts made up to 31 May 2004 | |
07 Jan 2005 | 363s | Return made up to 07/12/04; full list of members | |
07 Jan 2005 | 363(288) |
Secretary's particulars changed;director's particulars changed
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27 Oct 2004 | AA | Total exemption full accounts made up to 31 May 2003 | |
07 Feb 2004 | 363a | Return made up to 07/12/03; full list of members | |
12 Jan 2004 | 288c | Secretary's particulars changed |