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F.S. LEISURE LIMITED

Company number 04555635

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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)
05 Jan 2017 GAZ2 Final Gazette dissolved following liquidation
05 Oct 2016 4.71 Return of final meeting in a members' voluntary winding up
25 Jul 2016 4.68 Liquidators' statement of receipts and payments to 17 June 2016
02 Jul 2015 AD01 Registered office address changed from 37 st. Margarets Street Canterbury Kent CT1 2TU to Montague Place Quayside Chatham Maritime Kent ME4 4QU on 2 July 2015
01 Jul 2015 4.70 Declaration of solvency
01 Jul 2015 600 Appointment of a voluntary liquidator
01 Jul 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-06-18
10 Apr 2015 CH01 Director's details changed for Miss Victoria Jane Lawrence on 6 February 2015
10 Apr 2015 CH03 Secretary's details changed for Miss Victoria Jane Lawrence on 6 February 2015
18 Nov 2014 AA Full accounts made up to 30 June 2014
17 Nov 2014 AR01 Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 400,000
09 Oct 2013 AA Full accounts made up to 30 June 2013
07 Oct 2013 AR01 Annual return made up to 7 October 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 400,000
23 Jan 2013 AA Full accounts made up to 30 June 2012
09 Oct 2012 AR01 Annual return made up to 7 October 2012 with full list of shareholders
25 Oct 2011 AR01 Annual return made up to 7 October 2011 with full list of shareholders
11 Oct 2011 AA Accounts for a small company made up to 30 June 2011
04 May 2011 AP01 Appointment of Miss Sandra Veizaga as a director
04 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
04 Jan 2011 CH01 Director's details changed for Ms Alison Margaret Martin on 30 December 2010
01 Dec 2010 TM01 Termination of appointment of Stuart Watson as a director
30 Nov 2010 AR01 Annual return made up to 7 October 2010 with full list of shareholders
14 Jul 2010 AD01 Registered office address changed from Mccabe Ford Williams Charlton House, Dour Street Dover Kent CT16 1BL on 14 July 2010
17 Jun 2010 AA01 Current accounting period extended from 31 May 2010 to 30 June 2010
15 Dec 2009 AA Total exemption full accounts made up to 31 May 2009