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GRAYSHOTT LEISURE LIMITED

Company number 05291393

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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)
19 Nov 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
08 May 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Feb 2019 GAZ1 First Gazette notice for compulsory strike-off
22 Nov 2018 AA Accounts for a dormant company made up to 27 March 2017
22 Nov 2018 RT01 Administrative restoration application
14 Aug 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
29 May 2018 GAZ1 First Gazette notice for compulsory strike-off
28 Dec 2017 AA01 Previous accounting period shortened from 28 March 2017 to 27 March 2017
05 Dec 2017 CS01 Confirmation statement made on 19 November 2017 with updates
06 Jun 2017 MR04 Satisfaction of charge 3 in full
06 Jun 2017 MR04 Satisfaction of charge 052913930005 in full
06 Jun 2017 MR04 Satisfaction of charge 052913930004 in full
05 Jun 2017 TM01 Termination of appointment of Tanya Lowe as a director on 1 June 2017
02 Jun 2017 TM01 Termination of appointment of Peter Strachan Campany Wood as a director on 1 June 2017
02 Jun 2017 TM01 Termination of appointment of William Henry Frankel as a director on 22 May 2017
24 Jan 2017 CS01 Confirmation statement made on 19 November 2016 with updates
28 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
14 Mar 2016 AA Total exemption small company accounts made up to 31 March 2015
02 Feb 2016 AR01 Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 1
01 Feb 2016 AD01 Registered office address changed from C/O Wilkins Kennedy Llp Anglo House Bell Lane Office Village Bell Lane Amersham Buckinghamshire HP6 6FA to Grayshott Spa Headley Road, Grayshott, Nr Hindhead Surrey GU26 6JJ on 1 February 2016
29 Dec 2015 AA01 Previous accounting period shortened from 29 March 2015 to 28 March 2015
28 Mar 2015 AA Total exemption small company accounts made up to 31 March 2014
28 Jan 2015 AR01 Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 1
27 Jan 2015 MR01 Registration of charge 052913930005, created on 16 January 2015
27 Jan 2015 MR01 Registration of charge 052913930004, created on 16 January 2015