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PENDLETON LEISURE LIMITED

Company number 04579167

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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)
27 Mar 2018 GAZ2 Final Gazette dissolved following liquidation
27 Dec 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
26 May 2017 4.68 Liquidators' statement of receipts and payments to 20 March 2017
25 Aug 2016 600 Appointment of a voluntary liquidator
25 Aug 2016 LIQ MISC OC Court order insolvency:court order - removal/ replacement of liquidator
25 Aug 2016 4.40 Notice of ceasing to act as a voluntary liquidator
11 Apr 2016 AD01 Registered office address changed from Suite 5 Martland Mill Mart Lane Burscough Lancashire L40 0SD to 1 Winckley Court Chapel Street Preston PR1 8BU on 11 April 2016
08 Apr 2016 4.20 Statement of affairs with form 4.19
08 Apr 2016 600 Appointment of a voluntary liquidator
08 Apr 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-03-21
27 Jan 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
19 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
26 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Nov 2014 AR01 Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 101
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Nov 2013 AR01 Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 101
09 Apr 2013 DISS40 Compulsory strike-off action has been discontinued
08 Apr 2013 AA Total exemption small company accounts made up to 31 March 2012
02 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
22 Nov 2012 AR01 Annual return made up to 26 October 2012 with full list of shareholders
08 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
22 Nov 2011 AR01 Annual return made up to 26 October 2011 with full list of shareholders
07 Feb 2011 TM01 Termination of appointment of Brian Ridings as a director
11 Nov 2010 AR01 Annual return made up to 26 October 2010 with full list of shareholders
07 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010