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HARLOW LEISURE LIMITED

Company number 04359456

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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)
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
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
01 May 2016 CERTNM Company name changed quasar leisure LIMITED\certificate issued on 01/05/16
  • RES15 ‐ Change company name resolution on 2016-04-15
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
  • GBP 3
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
  • GBP 3
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
  • GBP 3
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