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HC LEISURE 3 LIMITED

Company number 04991603

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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)
24 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)
24 Nov 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
03 Jul 2015	4.68	Liquidators' statement of receipts and payments to 28 April 2015	View PDF Liquidators' statement of receipts and payments to 28 April 2015 - link opens in a new window - 9 pages (9 pages)
14 Aug 2014	CH04	Secretary's details changed for M & N Secretaries Limited on 14 August 2014	View PDF Secretary's details changed for M & N Secretaries Limited on 14 August 2014 - link opens in a new window - 1 page (1 page)
30 May 2014	TM01	Termination of appointment of Pamela Scholes as a director	View PDF Termination of appointment of Pamela Scholes as a director - link opens in a new window - 2 pages (2 pages)
30 May 2014	TM01	Termination of appointment of Patrick Fox as a director	View PDF Termination of appointment of Patrick Fox as a director - link opens in a new window - 2 pages (2 pages)
19 May 2014	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
19 May 2014	AD01	Registered office address changed from the Quadrant 118 London Road Kingston upon Thames Surrey KT2 6QJ on 19 May 2014	View PDF Registered office address changed from the Quadrant 118 London Road Kingston upon Thames Surrey KT2 6QJ on 19 May 2014 - link opens in a new window - 2 pages (2 pages)
19 May 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
19 May 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
19 May 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
31 Jan 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-01-31 GBP 1	View PDF Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-01-31 GBP 1 - link opens in a new window - 5 pages (5 pages)
13 May 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 11 pages (11 pages)
31 Jan 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	View PDF Annual return made up to 31 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Apr 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 12 pages (12 pages)
31 Jan 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	View PDF Annual return made up to 31 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Aug 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 11 pages (11 pages)
01 Feb 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders	View PDF Annual return made up to 31 January 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Apr 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 11 pages (11 pages)
03 Feb 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders	View PDF Annual return made up to 31 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Feb 2010	CH01	Director's details changed for Patrick Adam Charles Fox on 15 December 2009	View PDF Director's details changed for Patrick Adam Charles Fox on 15 December 2009 - link opens in a new window - 2 pages (2 pages)
13 Jul 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 11 pages (11 pages)
10 Mar 2009	288a	Director appointed patrick fox	View PDF Director appointed patrick fox - link opens in a new window - 3 pages (3 pages)
04 Mar 2009	288a	Director appointed pamela ann scholes	View PDF Director appointed pamela ann scholes - link opens in a new window - 2 pages (2 pages)
04 Mar 2009	288b	Appointment terminated director hchp (holdings) LIMITED	View PDF Appointment terminated director hchp (holdings) LIMITED - link opens in a new window - 1 page (1 page)

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