SO 1 LEISURE LIMITED

Company number 04861217

Date	Type	Description	View / Download
30 Jun 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Mar 2017	4.72	Return of final meeting in a creditors' voluntary winding up	(18 pages)
13 May 2016	AD01	Registered office address changed from 51 Clarkegrove Road Sheffield S10 2NH to C/O Maxim Business Recovery Suite G2 18 Darnall Road Sheffield South Yorkshire S95AA on 13 May 2016	(2 pages)
10 May 2016	4.20	Statement of affairs with form 4.19	(5 pages)
10 May 2016	600	Appointment of a voluntary liquidator	(1 page)
10 May 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-04-27	(1 page)
02 Sep 2015	AR01	Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 100	(4 pages)
26 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	(3 pages)
01 Oct 2014	AR01	Annual return made up to 8 August 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 100	(4 pages)
01 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	(3 pages)
12 Nov 2013	TM01	Termination of appointment of Sarah Nulty as a director	(1 page)
22 Oct 2013	TM01	Termination of appointment of Georgie West as a director	(1 page)
10 Oct 2013	AR01	Annual return made up to 8 August 2013 with full list of shareholders Statement of capital on 2013-10-10 GBP 100	(6 pages)
10 Oct 2013	AD01	Registered office address changed from the Harley Hotel, 334 Glossop Road, Sheffield South Yorkshire S10 2HW on 10 October 2013	(1 page)
31 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	(3 pages)
13 Sep 2012	AR01	Annual return made up to 8 August 2012 with full list of shareholders	(5 pages)
31 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	(4 pages)
07 Sep 2011	AR01	Annual return made up to 8 August 2011 with full list of shareholders	(5 pages)
07 Sep 2011	AP01	Appointment of Miss Georgie West as a director	(2 pages)
06 Sep 2011	AP01	Appointment of Miss Sarah Nulty as a director	(2 pages)
14 Jan 2011	AA	Total exemption small company accounts made up to 31 August 2010	(6 pages)
12 Aug 2010	AR01	Annual return made up to 8 August 2010 with full list of shareholders	(4 pages)
07 Jun 2010	AA	Total exemption small company accounts made up to 31 August 2009	(6 pages)
17 Nov 2009	AA	Total exemption small company accounts made up to 31 August 2008	(6 pages)
09 Sep 2009	363a	Return made up to 08/08/09; full list of members	(3 pages)