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M.B. LEISURE LIMITED

Company number 04510620

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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)
24 Feb 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Nov 2014 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jun 2014 SOAS(A) Voluntary strike-off action has been suspended
11 Mar 2014 GAZ1(A) First Gazette notice for voluntary strike-off
27 Feb 2014 DS01 Application to strike the company off the register
30 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Aug 2013 AR01 Annual return made up to 14 August 2013 with full list of shareholders
Statement of capital on 2013-08-20
  • GBP 5,000
20 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Sep 2012 AR01 Annual return made up to 14 August 2012 with full list of shareholders
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
28 Sep 2011 AR01 Annual return made up to 14 August 2011 with full list of shareholders
28 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
26 Aug 2010 AR01 Annual return made up to 14 August 2010 with full list of shareholders
26 Aug 2010 CH01 Director's details changed for Paul John Metcalfe on 14 August 2010
26 Aug 2010 CH01 Director's details changed for Daniel Peter Metcalfe on 14 August 2010
25 Nov 2009 AA Total exemption full accounts made up to 31 December 2008
23 Sep 2009 363a Return made up to 14/08/09; full list of members
22 Apr 2009 363a Return made up to 14/08/08; full list of members
22 Apr 2009 288c Director's change of particulars / daniel metcalfe / 01/05/2008
04 Mar 2009 287 Registered office changed on 04/03/2009 from 2-4 charter square sheffield south yorkshire S1 4HS
25 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
04 Apr 2008 288b Appointment terminated secretary janine wallage
01 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
11 Sep 2007 363a Return made up to 14/08/07; full list of members
10 Sep 2007 288c Director's particulars changed