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CREATE LEISURE LIMITED

Company number 05174800

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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)
11 Feb 2021 GAZ2 Final Gazette dissolved following liquidation
11 Nov 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
18 Jul 2020 LIQ06 Resignation of a liquidator
17 Oct 2019 LIQ03 Liquidators' statement of receipts and payments to 14 August 2019
04 Sep 2018 AD01 Registered office address changed from C/O Acs Accounting Market House 19-21 Market Place Wokingham RG40 1AP England to Townshend House Crown Road Norwich NR1 3DT on 4 September 2018
01 Sep 2018 LIQ02 Statement of affairs
01 Sep 2018 600 Appointment of a voluntary liquidator
01 Sep 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-08-15
12 Jun 2018 MR04 Satisfaction of charge 2 in full
23 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
19 Jul 2017 CS01 Confirmation statement made on 8 July 2017 with no updates
06 Dec 2016 AA Total exemption small company accounts made up to 31 July 2016
24 Aug 2016 AD01 Registered office address changed from C/O Acs Accounting Cyber House Molly Millars Lane Wokingham Berkshire RG41 2PX to C/O Acs Accounting Market House 19-21 Market Place Wokingham RG40 1AP on 24 August 2016
08 Jul 2016 CS01 Confirmation statement made on 8 July 2016 with updates
23 Feb 2016 AA Total exemption small company accounts made up to 31 July 2015
17 Jul 2015 AR01 Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 5
15 May 2015 MR01 Registration of charge 051748000003, created on 13 May 2015
04 Feb 2015 AA Total exemption small company accounts made up to 31 July 2014
15 Jul 2014 AR01 Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 5
17 Jun 2014 AD01 Registered office address changed from Suite 2 Dorchester Court 281a London Road Camberley Surrey GU15 3JJ England on 17 June 2014
05 Dec 2013 AA Total exemption small company accounts made up to 31 July 2013
08 Jul 2013 AR01 Annual return made up to 8 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08
08 Jul 2013 AD01 Registered office address changed from Suite 2, 281a Dorchester Court London Road Camberley Surrey GU15 3JJ United Kingdom on 8 July 2013
31 Oct 2012 AA Total exemption small company accounts made up to 31 July 2012
18 Jul 2012 AR01 Annual return made up to 8 July 2012 with full list of shareholders