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HC LEISURE 2

Company number 04903306

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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)
08 Jun 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Feb 2010 GAZ1(A) First Gazette notice for voluntary strike-off
15 Feb 2010 DS01 Application to strike the company off the register
27 Jan 2010 MA Memorandum and Articles of Association
27 Jan 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Jan 2010 AD01 Registered office address changed from The Quadrant 118 London Road Kingston upon Thames Surrey KT2 6QJ on 20 January 2010
05 Jan 2010 TM02 Termination of appointment of M & N Secretaries Limited as a secretary
27 Mar 2009 288a Director appointed allan brian henry fisher
27 Mar 2009 288a Director appointed jonathan marc fisher
26 Feb 2009 288b Appointment Terminated Director patrick fox
19 Feb 2009 288b Appointment Terminated Director hchp (holdings) LIMITED
19 Feb 2009 288a Director appointed patrick adam charles fox
04 Feb 2009 363a Return made up to 31/01/09; full list of members
28 Jan 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
28 Jan 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
28 Jan 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 Nov 2008 288c Director's Change of Particulars / holmes place holdings LIMITED / 08/10/2008 / Surname was: holmes place holdings LIMITED, now: hchp (holdings) LIMITED
04 Nov 2008 MA Memorandum and Articles of Association
23 Oct 2008 CERTNM Company name changed holmes place leisure 2\certificate issued on 24/10/08
29 Sep 2008 AA Full accounts made up to 31 December 2007
13 Feb 2008 363a Return made up to 31/01/08; full list of members
16 Jan 2008 353 Location of register of members
19 Jun 2007 AA Full accounts made up to 31 December 2006
06 Jun 2007 288a New secretary appointed
06 Jun 2007 288b Secretary resigned