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ALL STAR LEISURE LTD

Company number 04779240

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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)
01 Jul 2014 AR01 Annual return made up to 28 May 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 2,000,000
12 Jun 2014 MR04 Satisfaction of charge 4 in full
12 Jun 2014 MR04 Satisfaction of charge 5 in full
14 Nov 2013 AA Full accounts made up to 30 December 2012
28 Jun 2013 TM02 Termination of appointment of Graham Harris as a secretary
28 Jun 2013 AR01 Annual return made up to 28 May 2013 with full list of shareholders
08 May 2013 MR01 Registration of charge 047792400006
10 Apr 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 1
28 Mar 2013 AP03 Appointment of Mr Graham Paul Harris as a secretary
27 Mar 2013 AP01 Appointment of Mr Daniel Jake Evans as a director
21 Mar 2013 TM02 Termination of appointment of Matthew Duggan as a secretary
19 Dec 2012 AD01 Registered office address changed from the Quadrangle, 2Nd Floor 180 Wardour Street London W1F 8FY on 19 December 2012
12 Dec 2012 AA Accounts for a small company made up to 27 November 2011
25 Nov 2012 AA01 Current accounting period extended from 30 November 2012 to 31 December 2012
19 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
18 Aug 2012 TM01 Termination of appointment of Adam Breeden as a director
30 May 2012 AR01 Annual return made up to 28 May 2012 with full list of shareholders
30 Aug 2011 AA Full accounts made up to 28 November 2010
20 Jul 2011 AR01 Annual return made up to 28 May 2011 with full list of shareholders
19 Feb 2011 DISS40 Compulsory strike-off action has been discontinued
18 Feb 2011 AA Full accounts made up to 29 November 2009
18 Feb 2011 AA Full accounts made up to 30 November 2008
30 Nov 2010 GAZ1 First Gazette notice for compulsory strike-off
20 Jul 2010 AR01 Annual return made up to 28 May 2010 with full list of shareholders
20 Jul 2010 CH01 Director's details changed for Adam Miles Breeden on 28 May 2010