SUDDEN IMPACT LEISURE LIMITED

Company number 04806784

Date	Type	Description	View / Download
06 Apr 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Jan 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(11 pages)
23 Oct 2013	4.68	Liquidators' statement of receipts and payments to 16 August 2013	(13 pages)
22 Aug 2012	AD01	Registered office address changed from 1st Floor 2 Woodberry Grove North Finchley London N12 0DR on 22 August 2012	(2 pages)
22 Aug 2012	4.20	Statement of affairs with form 4.19	(5 pages)
22 Aug 2012	600	Appointment of a voluntary liquidator	(1 page)
22 Aug 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-08-17	(1 page)
13 Aug 2012	AP01	Appointment of Jeffrey Stewart Bloomberg as a director on 27 July 2012	(3 pages)
03 Aug 2012	TM01	Termination of appointment of Colin Peterson as a director on 27 July 2012	(3 pages)
01 Aug 2012	TM01	Termination of appointment of Fiona Barbara Gibb as a director on 1 June 2012	(2 pages)
29 Jun 2012	AP03	Appointment of Paul Francis Hanley as a secretary on 25 June 2012	(3 pages)
20 Apr 2012	AP01	Appointment of Colin Peterson as a director on 16 April 2012	(3 pages)
20 Apr 2012	TM01	Termination of appointment of George Gibb as a director on 16 April 2012	(2 pages)
20 Apr 2012	AD01	Registered office address changed from Jones Harris & Co 17 st Peters Place Fleetwood Lancashire FY7 6EB on 20 April 2012	(2 pages)
21 Mar 2012	TM02	Termination of appointment of Fiona Barbara Gibb as a secretary on 20 March 2012	(2 pages)
01 Jul 2011	AR01	Annual return made up to 20 June 2011 with full list of shareholders Statement of capital on 2011-07-01 GBP 3	(5 pages)
18 May 2011	AA	Total exemption small company accounts made up to 31 December 2010	(7 pages)
19 Aug 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
11 Aug 2010	AR01	Annual return made up to 20 June 2010 with full list of shareholders	(5 pages)
10 Jul 2009	363a	Return made up to 20/06/09; full list of members	(4 pages)
01 Jul 2009	AA	Total exemption small company accounts made up to 31 December 2008	(8 pages)
07 Nov 2008	AA	Total exemption small company accounts made up to 31 December 2007	(8 pages)
12 Aug 2008	363a	Return made up to 20/06/08; full list of members	(4 pages)
29 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
23 Oct 2007	363a	Return made up to 20/06/07; full list of members	(2 pages)