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CONCEPTS FOR LEISURE LTD

Company number 05213565

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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 Feb 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Nov 2018 GAZ1(A) First Gazette notice for voluntary strike-off
13 Nov 2018 DS01 Application to strike the company off the register
09 Nov 2018 CH01 Director's details changed for Mr Alastair Richard Watson on 9 November 2018
09 Nov 2018 CH03 Secretary's details changed for Myrtle Margaret Watson on 9 November 2018
09 Nov 2018 PSC04 Change of details for Mr Andrew Richard Watson as a person with significant control on 6 April 2016
09 Nov 2018 AD01 Registered office address changed from Ridgeway Church Road Crowborough TN6 1BN England to 3 Blacklands Crescent Forest Row RH18 5NN on 9 November 2018
10 Sep 2018 CS01 Confirmation statement made on 24 August 2018 with no updates
28 Apr 2018 AA01 Previous accounting period shortened from 31 July 2017 to 30 July 2017
06 Sep 2017 CS01 Confirmation statement made on 24 August 2017 with no updates
27 Feb 2017 AA Total exemption small company accounts made up to 31 July 2016
20 Feb 2017 AD01 Registered office address changed from Little Chowne Croft Road Crowborough East Sussex TN6 1DR to Ridgeway Church Road Crowborough TN6 1BN on 20 February 2017
26 Sep 2016 CS01 Confirmation statement made on 24 August 2016 with updates
23 Aug 2016 AA Total exemption small company accounts made up to 31 July 2015
31 May 2016 AA01 Previous accounting period shortened from 31 August 2015 to 31 July 2015
27 Aug 2015 AR01 Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 2
24 Aug 2015 AA Total exemption small company accounts made up to 31 August 2014
22 Aug 2015 AA01 Previous accounting period shortened from 28 February 2015 to 31 August 2014
31 May 2015 AA01 Previous accounting period extended from 31 August 2014 to 28 February 2015
11 Sep 2014 AR01 Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 2
29 May 2014 AA Total exemption small company accounts made up to 31 August 2013
07 Sep 2013 AR01 Annual return made up to 24 August 2013 with full list of shareholders
Statement of capital on 2013-09-07
  • GBP 2
05 Jun 2013 AA Total exemption full accounts made up to 31 August 2012
26 Aug 2012 AR01 Annual return made up to 24 August 2012 with full list of shareholders
31 May 2012 AA Total exemption full accounts made up to 31 August 2011