- Company Overview for HC LEISURE 2 (04903306)
- Filing history for HC LEISURE 2 (04903306)
- People for HC LEISURE 2 (04903306)
- Charges for HC LEISURE 2 (04903306)
- More for HC LEISURE 2 (04903306)
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) |
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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
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|
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 |