C C L HOTELS AND LEISURE LIMITED

Company number 04828737

Date	Type	Description	View / Download
17 Aug 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 May 2011	4.68	Liquidators' statement of receipts and payments to 27 April 2011	(5 pages)
17 May 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
15 Mar 2011	4.68	Liquidators' statement of receipts and payments to 2 March 2011	(5 pages)
12 Mar 2010	4.20	Statement of affairs with form 4.19	(8 pages)
04 Mar 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-03-03	(1 page)
04 Mar 2010	600	Appointment of a voluntary liquidator	(1 page)
22 Feb 2010	AD01	Registered office address changed from Concorde House Grenville Place Mill Hill London NW7 3SA on 22 February 2010	(2 pages)
30 Sep 2009	363a	Return made up to 06/07/09; full list of members	(3 pages)
15 Jun 2009	288a	Director appointed mrs phillipa sharland	(1 page)
15 Jun 2009	288b	Appointment Terminated Director nigel sharland	(1 page)
03 Jun 2009	AA	Total exemption small company accounts made up to 31 July 2008	(5 pages)
02 Oct 2008	AA	Total exemption small company accounts made up to 31 July 2007	(8 pages)
22 Sep 2008	363a	Return made up to 06/07/08; full list of members	(3 pages)
21 Dec 2007	363a	Return made up to 06/07/07; full list of members	(2 pages)
21 Dec 2007	288b	Director resigned	(1 page)
22 Jul 2007	AA	Total exemption small company accounts made up to 31 July 2006	(5 pages)
24 Nov 2006	288a	New director appointed	(2 pages)
14 Jul 2006	363s	Return made up to 06/07/06; full list of members	(6 pages)
10 Jul 2006	AA	Total exemption small company accounts made up to 31 July 2005	(5 pages)
14 Jul 2005	363s	Return made up to 06/07/05; full list of members	(6 pages)
14 Jul 2005	287	Registered office changed on 14/07/05 from: 1ST floor offices 288 hale lane edgware middlesex HA8 8NP	(1 page)
12 May 2005	AA	Total exemption small company accounts made up to 31 July 2004	(4 pages)
20 Jul 2004	363s	Return made up to 10/07/04; full list of members	(6 pages)
09 Sep 2003	395	Particulars of mortgage/charge	(5 pages)