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SHORE LEISURE LIMITED

Company number 05241512

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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)
18 Oct 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
10 Jan 2024 LIQ03 Liquidators' statement of receipts and payments to 17 November 2023
20 Jan 2023 LIQ03 Liquidators' statement of receipts and payments to 17 November 2022
25 May 2022 AD02 Register inspection address has been changed from C/O St Accountants Ltd Analysis House 119 Sea Road, Fulwell Sunderland, Tyne & Wear, SR6 9EQ England to C/O Northpoint Cobalt Business Exchange Cobalt Park Way Wallsend Newcastle upon Tyne NE28 9NZ
02 Dec 2021 LIQ02 Statement of affairs
29 Nov 2021 AD01 Registered office address changed from C/O Martinos Dykelands Road Sunderland SR6 8DD to Cobalt Business Exchange Cobalt Park Way Wallsend Newcastle upon Tyne NE28 9NZ on 29 November 2021
26 Nov 2021 600 Appointment of a voluntary liquidator
26 Nov 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-11-18
28 May 2021 CS01 Confirmation statement made on 13 May 2021 with no updates
31 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
26 May 2020 CS01 Confirmation statement made on 13 May 2020 with no updates
10 Dec 2019 AA Unaudited abridged accounts made up to 31 March 2019
13 May 2019 CS01 Confirmation statement made on 13 May 2019 with no updates
27 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
24 May 2018 CS01 Confirmation statement made on 13 May 2018 with no updates
24 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
18 May 2017 CS01 Confirmation statement made on 13 May 2017 with updates
14 Feb 2017 AD03 Register(s) moved to registered inspection location C/O St Accountants Ltd Analysis House 119 Sea Road, Fulwell Sunderland, Tyne & Wear, SR6 9EQ
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Jun 2016 AR01 Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 2
09 Feb 2016 CH01 Director's details changed for Mrs Fiona Kay Leng on 31 January 2016
14 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
13 May 2015 AR01 Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 2
13 May 2015 AP01 Appointment of Mrs Fiona Kay Leng as a director on 1 May 2015
10 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014