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E S A LEISURE LIMITED

Company number 04621875

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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)
22 Nov 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Aug 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 21 pages (21 pages)
28 Jun 2024	LIQ03	Liquidators' statement of receipts and payments to 4 May 2024	View PDF Liquidators' statement of receipts and payments to 4 May 2024 - link opens in a new window - 22 pages (22 pages)
27 Jun 2023	LIQ03	Liquidators' statement of receipts and payments to 4 May 2023	View PDF Liquidators' statement of receipts and payments to 4 May 2023 - link opens in a new window - 24 pages (24 pages)
26 Jul 2022	REC2	Receiver's abstract of receipts and payments to 31 March 2022	View PDF Receiver's abstract of receipts and payments to 31 March 2022 - link opens in a new window - 4 pages (4 pages)
17 May 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
17 May 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-05-05	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-05-05 - link opens in a new window - 1 page (1 page)
17 May 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 12 pages (12 pages)
12 May 2022	AD01	Registered office address changed from 249 Cranbrook Road Ilford IG1 4TG England to Suite 5, 2nd Floor Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 12 May 2022	View PDF Registered office address changed from 249 Cranbrook Road Ilford IG1 4TG England to Suite 5, 2nd Floor Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 12 May 2022 - link opens in a new window - 2 pages (2 pages)
13 Apr 2022	MR04	Satisfaction of charge 046218750007 in full	View PDF Satisfaction of charge 046218750007 in full - link opens in a new window - 1 page (1 page)
08 Apr 2022	RM02	Notice of ceasing to act as receiver or manager	View PDF Notice of ceasing to act as receiver or manager - link opens in a new window - 4 pages (4 pages)
26 Jan 2022	RM01	Appointment of receiver or manager	View PDF Appointment of receiver or manager - link opens in a new window - 4 pages (4 pages)
05 Jan 2022	CS01	Confirmation statement made on 19 December 2021 with no updates	View PDF Confirmation statement made on 19 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2021	AD01	Registered office address changed from 2nd Floor 32-33 Gosfield Street Fitzrovia London W1W 6HL England to 249 Cranbrook Road Ilford IG1 4TG on 19 November 2021	View PDF Registered office address changed from 2nd Floor 32-33 Gosfield Street Fitzrovia London W1W 6HL England to 249 Cranbrook Road Ilford IG1 4TG on 19 November 2021 - link opens in a new window - 1 page (1 page)
03 Aug 2021	TM01	Termination of appointment of Lee Warren Bramzell as a director on 29 July 2021	View PDF Termination of appointment of Lee Warren Bramzell as a director on 29 July 2021 - link opens in a new window - 1 page (1 page)
03 Aug 2021	AP01	Appointment of Mr Adam Luke Stanborough as a director on 14 July 2021	View PDF Appointment of Mr Adam Luke Stanborough as a director on 14 July 2021 - link opens in a new window - 2 pages (2 pages)
20 May 2021	TM01	Termination of appointment of Nicholas David Carlile as a director on 17 May 2021	View PDF Termination of appointment of Nicholas David Carlile as a director on 17 May 2021 - link opens in a new window - 1 page (1 page)
01 Apr 2021	AA01	Previous accounting period extended from 31 March 2020 to 30 September 2020	View PDF Previous accounting period extended from 31 March 2020 to 30 September 2020 - link opens in a new window - 1 page (1 page)
04 Feb 2021	CS01	Confirmation statement made on 19 December 2020 with no updates	View PDF Confirmation statement made on 19 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2020	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
03 Mar 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Feb 2020	AA	Audit exemption subsidiary accounts made up to 31 March 2019	View PDF Audit exemption subsidiary accounts made up to 31 March 2019 - link opens in a new window - 10 pages (10 pages)
27 Feb 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/19 - link opens in a new window - 38 pages (38 pages)
27 Feb 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/19 - link opens in a new window - 1 page (1 page)
27 Feb 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/19 - link opens in a new window - 5 pages (5 pages)

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