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SBS LEISURE ENTERPRISES LIMITED

Company number 04947307

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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)
29 Mar 2017 GAZ2 Final Gazette dissolved following liquidation
29 Dec 2016 4.68 Liquidators' statement of receipts and payments to 5 December 2016
29 Dec 2016 4.72 Return of final meeting in a creditors' voluntary winding up
12 Apr 2016 F10.2 Notice to Registrar of Companies of Notice of disclaimer
23 Feb 2016 AR01 Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1
08 Feb 2016 4.20 Statement of affairs with form 4.19
08 Feb 2016 600 Appointment of a voluntary liquidator
08 Feb 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-01-29
28 Jan 2016 AD01 Registered office address changed from Wyvern House Railway Terrace Derby DE1 2RU to Unit 30 Derwent Business Centre Clarke Street Derby DE1 2BU on 28 January 2016
30 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 1
24 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
06 Nov 2014 AA01 Previous accounting period shortened from 31 October 2014 to 31 May 2014
01 Aug 2014 AA Total exemption small company accounts made up to 31 October 2013
28 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 1
19 Nov 2013 AR01 Annual return made up to 29 October 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-11-19
01 Aug 2013 CH01 Director's details changed for Lakhpai Singh Sandhu on 31 July 2013
01 Aug 2013 AP01 Appointment of Lakhpai Singh Sandhu as a director
01 Aug 2013 AP03 Appointment of Dilraj Singh Sandhu as a secretary
30 Jul 2013 CERTNM Company name changed food for less LIMITED\certificate issued on 30/07/13
  • RES15 ‐ Change company name resolution on 2013-07-10
30 Jul 2013 CONNOT Change of name notice
09 Jul 2013 TM02 Termination of appointment of Sharnjit Sandhu as a secretary
09 Jul 2013 TM01 Termination of appointment of Kuldip Sandhu as a director
09 Jul 2013 AD01 Registered office address changed from 3 Charnwood Street Derby Derbyshire DE1 2GY on 9 July 2013
13 May 2013 AA Accounts for a dormant company made up to 31 October 2012
06 Nov 2012 AR01 Annual return made up to 29 October 2012 with full list of shareholders