A & P LEISURE LTD.

Company number 04541258

Date	Type	Description	View / Download
25 Feb 2020	BONA	Bona Vacantia disclaimer
19 Nov 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Aug 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
31 Jan 2013	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
11 Dec 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Nov 2012	DS01	Application to strike the company off the register	(3 pages)
30 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	(5 pages)
21 Feb 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
20 Feb 2012	AR01	Annual return made up to 20 September 2011 with full list of shareholders Statement of capital on 2012-02-20 GBP 100	(3 pages)
20 Feb 2012	AD01	Registered office address changed from C/O Bobby's Bar 1 Union Terrace Marine Promenade Wallasey Wirral CH45 2JT United Kingdom on 20 February 2012	(1 page)
17 Jan 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Jul 2011	AD01	Registered office address changed from Suite 26 Century Buildings Brunswick Business Park Liverpool Merseyside L3 4BJ United Kingdom on 5 July 2011	(1 page)
23 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	(5 pages)
09 Dec 2010	CH01	Director's details changed for Mr Adam Richard Coburn on 1 December 2010	(2 pages)
22 Oct 2010	AR01	Annual return made up to 20 September 2010 with full list of shareholders	(3 pages)
22 Oct 2010	AD01	Registered office address changed from Suite 26 Century Buildings Brunswick Business Park Tower Street Liverpool Merseyside L3 4BJ United Kingdom on 22 October 2010	(1 page)
21 Oct 2010	CH01	Director's details changed for Mr Adam Richard Coburn on 1 September 2010	(2 pages)
24 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	(5 pages)
19 Apr 2010	TM01	Termination of appointment of Gary Laycock as a director	(1 page)
19 Apr 2010	TM02	Termination of appointment of Gary Laycock as a secretary	(1 page)
31 Jan 2010	AA	Total exemption small company accounts made up to 30 September 2008	(5 pages)
20 Jan 2010	CH01	Director's details changed for Mr Adam Richard Coburn on 20 January 2010	(2 pages)
26 Oct 2009	RESOLUTIONS	Resolutions ELRES S80A ‐ S80A Auth to allot sec ELRES S252 ‐ S252 Disp Laying Acc ELRES S369(4) ‐ S369(4) Sht Notice Meet ELRES S366A ‐ S366A Disp Holding agm
23 Oct 2009	AR01	Annual return made up to 20 September 2009 with full list of shareholders	(4 pages)
23 Oct 2009	AR01	Annual return made up to 20 September 2008 with full list of shareholders	(4 pages)

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