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CMR (LEISURE) LIMITED

Company number 04942560

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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)
03 Feb 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Nov 2015	2.35B	Notice of move from Administration to Dissolution on 26 October 2015	View PDF Notice of move from Administration to Dissolution on 26 October 2015 - link opens in a new window - 30 pages (30 pages)
21 Sep 2015	2.40B	Notice of appointment of replacement/additional administrator	View PDF Notice of appointment of replacement/additional administrator - link opens in a new window - 1 page (1 page)
21 Sep 2015	2.39B	Notice of vacation of office by administrator	View PDF Notice of vacation of office by administrator - link opens in a new window - 7 pages (7 pages)
10 Jun 2015	2.24B	Administrator's progress report to 4 May 2015	View PDF Administrator's progress report to 4 May 2015 - link opens in a new window - 23 pages (23 pages)
02 Jan 2015	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 44 pages (44 pages)
08 Dec 2014	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 44 pages (44 pages)
04 Dec 2014	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 6 pages (6 pages)
17 Nov 2014	AD01	Registered office address changed from 33-35 High Street Shirehampton Bristol BS11 0DX to Deloitte Llp 3 Rivergate Temple Quay Bristol BS1 6GD on 17 November 2014	View PDF Registered office address changed from 33-35 High Street Shirehampton Bristol BS11 0DX to Deloitte Llp 3 Rivergate Temple Quay Bristol BS1 6GD on 17 November 2014 - link opens in a new window - 2 pages (2 pages)
14 Nov 2014	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
03 Nov 2014	AR01	Annual return made up to 23 October 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 2,000,000	View PDF Annual return made up to 23 October 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 2,000,000 - link opens in a new window - 8 pages (8 pages)
01 Nov 2013	AR01	Annual return made up to 23 October 2013 with full list of shareholders Statement of capital on 2013-11-01 GBP 2,000,000	View PDF Annual return made up to 23 October 2013 with full list of shareholders Statement of capital on 2013-11-01 GBP 2,000,000 - link opens in a new window - 8 pages (8 pages)
13 Feb 2013	AA	Full accounts made up to 31 October 2012	View PDF Full accounts made up to 31 October 2012 - link opens in a new window - 18 pages (18 pages)
30 Oct 2012	AR01	Annual return made up to 23 October 2012 with full list of shareholders	View PDF Annual return made up to 23 October 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
10 May 2012	AA	Full accounts made up to 31 October 2011	View PDF Full accounts made up to 31 October 2011 - link opens in a new window - 19 pages (19 pages)
25 Apr 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Max amount of share cap is £2000000 19/04/2012	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Max amount of share cap is £2000000 19/04/2012 - link opens in a new window - 1 page (1 page)
25 Apr 2012	SH01	Statement of capital following an allotment of shares on 19 April 2012 GBP 2,000,000	View PDF Statement of capital following an allotment of shares on 19 April 2012 GBP 2,000,000 - link opens in a new window - 4 pages (4 pages)
02 Nov 2011	AR01	Annual return made up to 23 October 2011 with full list of shareholders	View PDF Annual return made up to 23 October 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
03 Oct 2011	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
30 Jun 2011	AA01	Current accounting period extended from 30 June 2011 to 31 October 2011	View PDF Current accounting period extended from 30 June 2011 to 31 October 2011 - link opens in a new window - 1 page (1 page)
04 May 2011	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 16 pages (16 pages)
04 Nov 2010	AR01	Annual return made up to 23 October 2010 with full list of shareholders	View PDF Annual return made up to 23 October 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
02 Mar 2010	AA	Full accounts made up to 30 June 2009	View PDF Full accounts made up to 30 June 2009 - link opens in a new window - 16 pages (16 pages)
28 Oct 2009	AR01	Annual return made up to 23 October 2009 with full list of shareholders	View PDF Annual return made up to 23 October 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Oct 2009	CH01	Director's details changed for Mr. Mark Trevor Rudrum on 28 October 2009	View PDF Director's details changed for Mr. Mark Trevor Rudrum on 28 October 2009 - link opens in a new window - 2 pages (2 pages)

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