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356 SPORTS LIMITED

Company number 05283910

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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)
08 Apr 2017 GAZ2 Final Gazette dissolved following liquidation
08 Jan 2017 4.72 Return of final meeting in a creditors' voluntary winding up
08 Jan 2017 4.68 Liquidators' statement of receipts and payments to 26 October 2016
08 Dec 2015 F10.2 Notice to Registrar of Companies of Notice of disclaimer
06 Nov 2015 600 Appointment of a voluntary liquidator
06 Nov 2015 4.20 Statement of affairs with form 4.19
06 Nov 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-10-27
19 Oct 2015 AD01 Registered office address changed from 14 Tachbrook Road, Feltham Middlesex TW14 9NX to C/O Antony Batty & Co Llp Second Floor 3 Field Court Gray's Inn London WC1R 5EF on 19 October 2015
14 Oct 2015 TM01 Termination of appointment of Colin Maurice Gontier as a director on 14 October 2015
14 Oct 2015 AP01 Appointment of Ms Jane Gontier as a director on 14 October 2015
17 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
03 Nov 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 1
28 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
12 Nov 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 1
27 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
19 Nov 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
20 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
22 Nov 2011 AR01 Annual return made up to 1 November 2011 with full list of shareholders
01 Mar 2011 AA Total exemption full accounts made up to 30 November 2010
14 Nov 2010 AR01 Annual return made up to 1 November 2010 with full list of shareholders
15 Jul 2010 AA Total exemption small company accounts made up to 30 November 2009
25 Nov 2009 AR01 Annual return made up to 1 November 2009 with full list of shareholders
25 Nov 2009 CH01 Director's details changed for Colin Gontier on 1 November 2009
04 Jun 2009 AA Total exemption small company accounts made up to 30 November 2008
04 Nov 2008 363a Return made up to 01/11/08; full list of members