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HARTHAM LEISURE LIMITED

Company number 04593595

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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)
28 Aug 2014 GAZ2 Final Gazette dissolved following liquidation
27 May 2014 4.72 Return of final meeting in a creditors' voluntary winding up
25 Feb 2014 4.68 Liquidators' statement of receipts and payments to 3 February 2014
10 Apr 2013 4.68 Liquidators' statement of receipts and payments to 3 February 2013
10 Apr 2012 4.68 Liquidators' statement of receipts and payments to 3 February 2012
23 Feb 2011 600 Appointment of a voluntary liquidator
14 Feb 2011 4.20 Statement of affairs with form 4.19
14 Feb 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
20 Jan 2011 AD01 Registered office address changed from the Crown Inn Giddeahall Chippenham Wiltshire SN14 7ER on 20 January 2011
22 Oct 2010 AA Total exemption full accounts made up to 31 January 2010
07 Jul 2010 TM02 Termination of appointment of a secretary
07 Jul 2010 TM01 Termination of appointment of Allison Cleaves as a director
05 Jun 2010 DISS40 Compulsory strike-off action has been discontinued
03 Jun 2010 AR01 Annual return made up to 31 January 2009 with full list of shareholders
09 Apr 2010 AD01 Registered office address changed from Clarks Mill, Stallard Street Trowbridge Wiltshire BA14 8HH on 9 April 2010
30 Mar 2010 GAZ1 First Gazette notice for compulsory strike-off
06 Nov 2009 AA Total exemption full accounts made up to 31 January 2009
27 Jul 2009 AA Total exemption small company accounts made up to 31 January 2008
23 Jul 2009 288b Appointment terminated director christopher jones
23 Jul 2009 288b Appointment terminated secretary allison cleaves
23 Jul 2009 288b Appointment terminated director andrew short
23 Jul 2009 288b Appointment terminated director barbara short
03 Feb 2009 363a Return made up to 18/11/08; full list of members
01 Feb 2008 363s Return made up to 18/11/07; no change of members
02 Dec 2007 AA Total exemption small company accounts made up to 31 January 2007