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EMINENCE LEISURE LIMITED

Company number 04525978

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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)
12 Feb 2015 GAZ2 Final Gazette dissolved following liquidation
12 Nov 2014 4.72 Return of final meeting in a creditors' voluntary winding up
15 Apr 2014 4.68 Liquidators' statement of receipts and payments to 29 March 2014
15 Oct 2013 4.68 Liquidators' statement of receipts and payments to 29 September 2013
15 Apr 2013 4.68 Liquidators' statement of receipts and payments to 29 March 2013
05 Nov 2012 TM01 Termination of appointment of Martin Priestnall as a director on 16 August 2011
09 Oct 2012 4.68 Liquidators' statement of receipts and payments to 29 September 2012
19 Sep 2012 600 Appointment of a voluntary liquidator
19 Sep 2012 LIQ MISC OC Court order insolvency:re replacement of liq
19 Sep 2012 4.40 Notice of ceasing to act as a voluntary liquidator
04 Sep 2012 600 Appointment of a voluntary liquidator
12 Apr 2012 4.68 Liquidators' statement of receipts and payments to 29 March 2012
17 Feb 2012 AD01 Registered office address changed from 49 London Road St. Albans Hertfordshire AL1 1LJ on 17 February 2012
05 Oct 2011 4.68 Liquidators' statement of receipts and payments to 29 September 2011
06 Apr 2011 4.68 Liquidators' statement of receipts and payments to 29 March 2011
12 Oct 2010 4.68 Liquidators' statement of receipts and payments to 29 September 2010
20 Jul 2010 AD01 Registered office address changed from Torrington House, 47 Holywell Hill St. Albans Hertfordshire AL1 1HD on 20 July 2010
07 Oct 2009 4.20 Statement of affairs with form 4.19
07 Oct 2009 600 Appointment of a voluntary liquidator
07 Oct 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
21 Sep 2009 287 Registered office changed on 21/09/2009 from unit 15 titan court, laporte way luton bedfordshire LU4 8EF
07 Aug 2009 288b Appointment terminated secretary scott priestnall
17 Mar 2009 288b Appointment terminated director stephen thomas
05 Nov 2008 AA Full accounts made up to 31 December 2007
03 Oct 2008 363a Return made up to 04/09/08; full list of members