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NEXUM LEISURE LIMITED

Company number 04883781

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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)
15 Jun 2014 GAZ2 Final Gazette dissolved following liquidation
21 Sep 2012 COLIQ Deferment of dissolution (voluntary)
08 Aug 2012 4.68 Liquidators' statement of receipts and payments to 25 July 2012
01 Aug 2012 4.72 Return of final meeting in a creditors' voluntary winding up
08 Feb 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
08 Feb 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
11 May 2011 DS02 Withdraw the company strike off application
20 Apr 2011 4.20 Statement of affairs with form 4.19
20 Apr 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
20 Apr 2011 600 Appointment of a voluntary liquidator
24 Mar 2011 AD01 Registered office address changed from 4 Bank Court Weldon Road Loughborough Leicestershire LE11 5RF on 24 March 2011
25 Feb 2011 SOAS(A) Voluntary strike-off action has been suspended
22 Feb 2011 GAZ1(A) First Gazette notice for voluntary strike-off
14 Feb 2011 DS01 Application to strike the company off the register
13 Jan 2011 AA Full accounts made up to 31 March 2009
14 Sep 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
Statement of capital on 2010-09-14
  • GBP 101
31 Mar 2010 TM01 Termination of appointment of Michael Osborne as a director
31 Mar 2010 TM02 Termination of appointment of Michael Osborne as a secretary
13 Oct 2009 CH03 Secretary's details changed for Mr Michael Osborne on 6 October 2009
13 Oct 2009 CH01 Director's details changed for Mr Michael Osborne on 6 October 2009
17 Sep 2009 363a Return made up to 01/09/09; full list of members
09 Sep 2009 287 Registered office changed on 09/09/2009 from 2 bank court weldon road loughborough leicestershire LE11 5RF
15 Apr 2009 395 Particulars of a mortgage or charge / charge no: 9
15 Apr 2009 395 Particulars of a mortgage or charge / charge no: 10
12 Dec 2008 AA Full accounts made up to 31 March 2008