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ORIGIN LEISURE (SOUTHERN) LIMITED

Company number 04468470

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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)
10 Jan 2013 GAZ2 Final Gazette dissolved following liquidation
10 Oct 2012 4.72 Return of final meeting in a creditors' voluntary winding up
04 Jan 2012 1.4 Notice of completion of voluntary arrangement
09 Dec 2011 4.20 Statement of affairs with form 4.19
09 Dec 2011 600 Appointment of a voluntary liquidator
09 Dec 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-11-25
22 Nov 2011 AD01 Registered office address changed from 15a Kingfisher Court Newbury Berkshire RG14 5SJ United Kingdom on 22 November 2011
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
01 Sep 2011 AR01 Annual return made up to 25 June 2011 with full list of shareholders
Statement of capital on 2011-09-01
  • GBP 50
25 Feb 2011 AD01 Registered office address changed from The Courtyard 2 London Road Newbury Berkshire RG14 1JX on 25 February 2011
09 Dec 2010 AA Total exemption small company accounts made up to 31 December 2009
07 Dec 2010 1.1 Notice to Registrar of companies voluntary arrangement taking effect
15 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 1
11 Aug 2010 AR01 Annual return made up to 25 June 2010 with full list of shareholders
11 Aug 2010 CH01 Director's details changed for Robert Edwards on 25 June 2010
11 Aug 2010 CH01 Director's details changed for Rupert Pritchard on 25 June 2010
19 Apr 2010 TM01 Termination of appointment of Julie Pritchard as a director
23 Mar 2010 AD01 Registered office address changed from 130 High Street Hungerford Berkshire RG17 0DL on 23 March 2010
27 Jul 2009 225 Accounting reference date extended from 31/07/2009 to 31/12/2009
14 Jul 2009 363a Return made up to 25/06/09; full list of members
18 May 2009 AA Total exemption small company accounts made up to 31 July 2008
17 Jul 2008 363a Return made up to 25/06/08; full list of members
30 May 2008 AA Total exemption small company accounts made up to 31 July 2007
18 Jul 2007 363a Return made up to 25/06/07; full list of members
06 Mar 2007 AA Total exemption small company accounts made up to 31 July 2006