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ESPORTA RACQUETS CLUBS LIMITED

Company number 04681229

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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)
20 Nov 2014 GAZ2 Final Gazette dissolved following liquidation
20 Aug 2014 4.71 Return of final meeting in a members' voluntary winding up
09 Oct 2013 AD01 Registered office address changed from Active House 21 North Fourth Street Milton Keynes Buckinghamshire MK9 1HL on 9 October 2013
09 Oct 2013 AD02 Register inspection address has been changed from The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE England
08 Oct 2013 4.70 Declaration of solvency
08 Oct 2013 600 Appointment of a voluntary liquidator
08 Oct 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
19 Sep 2013 SH20 Statement by directors
19 Sep 2013 SH19 Statement of capital on 19 September 2013
  • GBP 1
19 Sep 2013 CAP-SS Solvency statement dated 19/09/13
19 Sep 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Sep 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account reduced 19/09/2013
03 Sep 2013 AR01 Annual return made up to 29 August 2013 with full list of shareholders
08 May 2013 AD03 Register(s) moved to registered inspection location
08 May 2013 AD02 Register inspection address has been changed
08 Mar 2013 AP01 Appointment of Mr Paul Antony Woolf as a director
08 Mar 2013 TM01 Termination of appointment of Norman Field as a director
26 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
30 Aug 2012 AR01 Annual return made up to 29 August 2012 with full list of shareholders
06 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
26 Sep 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
21 Sep 2011 AP01 Appointment of Matthew Graham Merrick as a director
  • ANNOTATION This document is a duplicate of the AP01 registered on 12/09/2011
21 Sep 2011 AP03 Appointment of James Archibald as a secretary
  • ANNOTATION This document is a duplicate of the AP03 registered on 12/09/2011
21 Sep 2011 AP03 Appointment of James Archibald as a secretary
  • ANNOTATION This document is a duplicate of the AP03 registered on 12/09/2011
12 Sep 2011 AP03 Appointment of James Archibald as a secretary