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SCUBA AND LEISURE SOLUTIONS LIMITED

Company number 05237094

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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)
03 Jul 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Apr 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
16 Feb 2018	AD01	Registered office address changed from 380 Finchley Road London NW2 2HP to 1 Kings Avenue Winchmore Hill London N21 3NA on 16 February 2018	View PDF Registered office address changed from 380 Finchley Road London NW2 2HP to 1 Kings Avenue Winchmore Hill London N21 3NA on 16 February 2018 - link opens in a new window - 2 pages (2 pages)
07 Feb 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Feb 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-01-29	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-01-29 - link opens in a new window - 1 page (1 page)
07 Feb 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
05 Dec 2017	TM01	Termination of appointment of Tobias John Neal as a director on 29 November 2017	View PDF Termination of appointment of Tobias John Neal as a director on 29 November 2017 - link opens in a new window - 1 page (1 page)
05 Dec 2017	TM02	Termination of appointment of Emma Hanks as a secretary on 29 November 2017	View PDF Termination of appointment of Emma Hanks as a secretary on 29 November 2017 - link opens in a new window - 1 page (1 page)
05 Dec 2017	AP01	Appointment of Mr Miroslav Milosev as a director on 29 November 2017	View PDF Appointment of Mr Miroslav Milosev as a director on 29 November 2017 - link opens in a new window - 2 pages (2 pages)
20 Nov 2017	CS01	Confirmation statement made on 19 October 2017 with no updates	View PDF Confirmation statement made on 19 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2017	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Nov 2016	CS01	Confirmation statement made on 19 October 2016 with updates	View PDF Confirmation statement made on 19 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
29 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Dec 2015	AR01	Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 4	View PDF Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 4 - link opens in a new window - 4 pages (4 pages)
09 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 4 pages (4 pages)
07 Jan 2015	AR01	Annual return made up to 19 October 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 4	View PDF Annual return made up to 19 October 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 4 - link opens in a new window - 4 pages (4 pages)
05 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 5 pages (5 pages)
04 Nov 2013	AR01	Annual return made up to 19 October 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 4	View PDF Annual return made up to 19 October 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 4 - link opens in a new window - 4 pages (4 pages)
04 Nov 2013	CH03	Secretary's details changed for Emma Hanks on 1 February 2013	View PDF Secretary's details changed for Emma Hanks on 1 February 2013 - link opens in a new window - 2 pages (2 pages)
02 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
03 Dec 2012	AR01	Annual return made up to 19 October 2012 with full list of shareholders	View PDF Annual return made up to 19 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
29 Nov 2011	AR01	Annual return made up to 19 October 2011 with full list of shareholders	View PDF Annual return made up to 19 October 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)
20 Oct 2010	AR01	Annual return made up to 19 October 2010 with full list of shareholders	View PDF Annual return made up to 19 October 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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