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S-CLUB LEISURE LIMITED

Company number 04897696

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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 Apr 2015 GAZ2 Final Gazette dissolved following liquidation
15 Jan 2015 4.72 Return of final meeting in a creditors' voluntary winding up
16 May 2014 4.68 Liquidators' statement of receipts and payments to 21 March 2014
04 Apr 2013 AD01 Registered office address changed from Eldo House, Kempson Way Bury St Edmunds Suffolk IP32 7AR on 4 April 2013
03 Apr 2013 4.20 Statement of affairs with form 4.19
03 Apr 2013 600 Appointment of a voluntary liquidator
03 Apr 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
31 Oct 2012 AR01 Annual return made up to 12 September 2012 with full list of shareholders
Statement of capital on 2012-10-31
  • GBP 100
19 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
07 Oct 2011 AR01 Annual return made up to 12 September 2011 with full list of shareholders
16 Jun 2011 AA Total exemption small company accounts made up to 31 October 2010
04 Nov 2010 AR01 Annual return made up to 12 September 2010 with full list of shareholders
04 Nov 2010 CH01 Director's details changed for Keith Charles Pawley on 11 September 2010
04 Nov 2010 CH01 Director's details changed for Hazel Dawn Pawley on 11 September 2010
01 Feb 2010 AA Total exemption small company accounts made up to 31 October 2009
28 Sep 2009 363a Return made up to 12/09/09; full list of members
07 Jun 2009 AA Total exemption small company accounts made up to 31 October 2008
12 Sep 2008 363a Return made up to 12/09/08; full list of members
08 Feb 2008 AA Total exemption small company accounts made up to 31 October 2007
25 Sep 2007 363s Return made up to 12/09/07; no change of members
23 Jan 2007 AA Total exemption small company accounts made up to 31 October 2006
04 Oct 2006 363s Return made up to 12/09/06; full list of members
20 Dec 2005 AA Total exemption small company accounts made up to 31 October 2005
16 Sep 2005 363s Return made up to 12/09/05; full list of members
11 Dec 2004 AA Total exemption small company accounts made up to 31 October 2004