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TRIPLE G'S LEISURE LTD

Company number 04762156

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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)
07 Jun 2014 GAZ2 Final Gazette dissolved following liquidation
07 Mar 2014 L64.07 Completion of winding up
15 Dec 2009 COCOMP Order of court to wind up
16 Nov 2009 COCOMP Order of court to wind up
09 Oct 2009 DISS16(SOAS) Compulsory strike-off action has been suspended
22 Sep 2009 GAZ1 First Gazette notice for compulsory strike-off
25 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007
09 Jun 2008 363a Return made up to 13/05/08; full list of members
06 Jun 2008 288c Director's change of particulars / balhar garcha / 13/05/2008
16 Nov 2007 88(2)R Ad 26/10/07--------- £ si 2@1=2 £ ic 4/6
16 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Allot shares art 8 waiv 28/09/07
28 Sep 2007 AA Total exemption small company accounts made up to 30 November 2006
10 Aug 2007 363a Return made up to 13/05/07; full list of members
10 Aug 2007 288c Director's particulars changed
10 Aug 2007 288c Director's particulars changed
10 Aug 2007 288c Secretary's particulars changed;director's particulars changed
06 Oct 2006 288a New director appointed
28 Sep 2006 AA Total exemption small company accounts made up to 30 November 2005
22 May 2006 363a Return made up to 13/05/06; full list of members
06 Feb 2006 225 Accounting reference date extended from 31/05/05 to 30/11/05
08 Jul 2005 363s Return made up to 13/05/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Apr 2005 AA Accounts for a dormant company made up to 31 May 2004
13 Apr 2005 287 Registered office changed on 13/04/05 from: parlands mansions old northampton road bromham bedfordshire MK40 5DF
06 Sep 2004 88(2)R Ad 15/05/03--------- £ si 3@1
28 Jul 2004 363s Return made up to 13/05/04; full list of members
  • 363(287) ‐ Registered office changed on 28/07/04