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BETTER LEISURE LIMITED

Company number 05164851

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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)
05 Jun 2024 LIQ03 Liquidators' statement of receipts and payments to 6 April 2024
01 Jun 2023 LIQ03 Liquidators' statement of receipts and payments to 6 April 2023
14 Apr 2022 AD01 Registered office address changed from Beacon Innovation Centre Beacon Park Gorleston Great Yarmouth Norfolk NR31 7RA to The Town Hall Burnley Road Padiham Burnley Lancashire BB12 8BS on 14 April 2022
14 Apr 2022 LIQ02 Statement of affairs
14 Apr 2022 600 Appointment of a voluntary liquidator
14 Apr 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-04-07
28 Jan 2022 TM01 Termination of appointment of Mark Irwin Allen as a director on 16 January 2022
04 Jan 2022 AA Micro company accounts made up to 5 April 2021
28 Jun 2021 CS01 Confirmation statement made on 28 June 2021 with no updates
17 Mar 2021 AA Micro company accounts made up to 5 April 2020
02 Jul 2020 CS01 Confirmation statement made on 28 June 2020 with no updates
03 Dec 2019 AA Micro company accounts made up to 5 April 2019
02 Jul 2019 CS01 Confirmation statement made on 28 June 2019 with no updates
18 Dec 2018 AA Micro company accounts made up to 5 April 2018
28 Jun 2018 CS01 Confirmation statement made on 28 June 2018 with no updates
08 Feb 2018 CH01 Director's details changed for Mr Malcolm Richard Tims on 1 February 2018
14 Dec 2017 AA Micro company accounts made up to 5 April 2017
29 Jul 2017 CS01 Confirmation statement made on 28 June 2017 with no updates
11 Jul 2017 PSC01 Notification of Malcolm Richard Tims as a person with significant control on 6 April 2016
03 Jan 2017 AA Micro company accounts made up to 5 April 2016
24 Jul 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-24
  • GBP 2
23 Dec 2015 AA Total exemption small company accounts made up to 5 April 2015
23 Jul 2015 AR01 Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 2
03 Jan 2015 AA Total exemption small company accounts made up to 5 April 2014
16 Jul 2014 AR01 Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 2