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STEWART'S LEISURE LTD

Company number 04561137

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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)
06 Dec 2010 GAZ2 Final Gazette dissolved following liquidation
06 Sep 2010 4.71 Return of final meeting in a members' voluntary winding up
06 Apr 2010 4.68 Liquidators' statement of receipts and payments to 17 March 2010
12 Oct 2009 4.68 Liquidators' statement of receipts and payments to 17 September 2009
07 Nov 2008 AA Total exemption small company accounts made up to 31 August 2008
22 Oct 2008 225 Accounting reference date shortened from 31/03/2009 to 31/08/2008
21 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
26 Sep 2008 600 Appointment of a voluntary liquidator
26 Sep 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-09-18
26 Sep 2008 4.70 Declaration of solvency
25 Sep 2008 287 Registered office changed on 25/09/2008 from bleak house 146 high street billericay essex CM12 9DF
19 Oct 2007 363a Return made up to 11/10/07; full list of members
21 Jul 2007 AA Total exemption small company accounts made up to 31 March 2007
01 Dec 2006 288c Secretary's particulars changed
01 Dec 2006 288c Director's particulars changed
08 Nov 2006 363a Return made up to 11/10/06; full list of members
18 Aug 2006 AA Total exemption small company accounts made up to 31 March 2006
31 Oct 2005 363s Return made up to 11/10/05; full list of members
31 Oct 2005 363(287) Registered office changed on 31/10/05
13 Jul 2005 AA Total exemption small company accounts made up to 31 March 2005
01 Nov 2004 363s Return made up to 11/10/04; full list of members
16 Aug 2004 AA Total exemption small company accounts made up to 31 March 2004
24 Nov 2003 363s Return made up to 11/10/03; full list of members
09 Sep 2003 225 Accounting reference date extended from 31/10/03 to 31/03/04
29 Oct 2002 288a New secretary appointed