- Company Overview for HARLOW LEISURE LIMITED (04359456)
- Filing history for HARLOW LEISURE LIMITED (04359456)
- People for HARLOW LEISURE LIMITED (04359456)
- Charges for HARLOW LEISURE LIMITED (04359456)
- More for HARLOW LEISURE LIMITED (04359456)
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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22 Aug 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
17 May 2017 | SOAS(A) | Voluntary strike-off action has been suspended | |
09 May 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
30 Apr 2017 | DS01 | Application to strike the company off the register | |
09 May 2016 | SH02 | Sub-division of shares on 15 April 2016 | |
09 May 2016 | RESOLUTIONS |
Resolutions
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01 May 2016 | CERTNM |
Company name changed quasar leisure LIMITED\certificate issued on 01/05/16
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01 May 2016 | CONNOT | Change of name notice | |
23 Mar 2016 | AA | Total exemption full accounts made up to 30 June 2015 | |
22 Mar 2016 | TM01 | Termination of appointment of Robert Brian Webb as a director on 21 March 2016 | |
22 Mar 2016 | TM01 | Termination of appointment of Carol Ann Webb as a director on 21 March 2016 | |
22 Mar 2016 | TM02 | Termination of appointment of Carol Ann Webb as a secretary on 21 March 2016 | |
11 Feb 2016 | AR01 |
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
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11 Feb 2016 | TM01 | Termination of appointment of Barrie Alvin Tankel as a director on 11 February 2016 | |
31 Dec 2015 | AP01 | Appointment of Mr Barrie Alvin Tankel as a director on 31 December 2015 | |
15 Oct 2015 | AD01 | Registered office address changed from 6-7 Castle Gate Castle Street Hertford Hertfordshire SG14 1HD to 1-5 Harvey Centre Approach Harlow Essex CM20 1XR on 15 October 2015 | |
30 Sep 2015 | AA01 | Previous accounting period extended from 31 March 2015 to 30 June 2015 | |
02 Feb 2015 | AR01 |
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
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17 Dec 2014 | AA | Total exemption full accounts made up to 31 March 2014 | |
06 Feb 2014 | AR01 |
Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-02-06
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18 Dec 2013 | AA | Total exemption full accounts made up to 31 March 2013 | |
26 Nov 2013 | AP01 | Appointment of Mr Michael Geoffrey Davis as a director | |
21 Feb 2013 | AA | Total exemption full accounts made up to 31 May 2012 | |
31 Jan 2013 | AR01 | Annual return made up to 24 January 2013 with full list of shareholders | |
04 Dec 2012 | AA01 | Current accounting period shortened from 31 May 2013 to 31 March 2013 |