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05296854 LIMITED

Company number 05296854

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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)
11 Nov 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Aug 2016	4.72	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 - 17 pages (17 pages)
30 Sep 2015	AD01	Registered office address changed from Glendevon House Hawthorn Park Coal Road Leeds LS14 1PQ to Fourth Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ on 30 September 2015	View PDF Registered office address changed from Glendevon House Hawthorn Park Coal Road Leeds LS14 1PQ to Fourth Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ on 30 September 2015 - link opens in a new window - 2 pages (2 pages)
24 Jun 2015	AC92	Restoration by order of the court	View PDF Restoration by order of the court - link opens in a new window - 6 pages (6 pages)
24 Jun 2015	CERTNM	Company name changed hq leisure\certificate issued on 24/06/15
27 Dec 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Sep 2011	4.68	Liquidators' statement of receipts and payments to 15 August 2011	View PDF Liquidators' statement of receipts and payments to 15 August 2011 - link opens in a new window - 5 pages (5 pages)
27 Sep 2011	4.68	Liquidators' statement of receipts and payments to 22 September 2011	View PDF Liquidators' statement of receipts and payments to 22 September 2011 - link opens in a new window - 5 pages (5 pages)
27 Sep 2011	4.72	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 - 3 pages (3 pages)
24 Feb 2011	4.68	Liquidators' statement of receipts and payments to 15 February 2011	View PDF Liquidators' statement of receipts and payments to 15 February 2011 - link opens in a new window - 5 pages (5 pages)
02 Mar 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
02 Mar 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Mar 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
12 Feb 2010	AD01	Registered office address changed from Sanderson House Station Road Horsforth Leeds LS18 5NT England on 12 February 2010	View PDF Registered office address changed from Sanderson House Station Road Horsforth Leeds LS18 5NT England on 12 February 2010 - link opens in a new window - 2 pages (2 pages)
02 Feb 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /schedule of 2 charges	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /schedule of 2 charges - link opens in a new window - 3 pages (3 pages)
02 Feb 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
02 Feb 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 - link opens in a new window - 3 pages (3 pages)
02 Feb 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 - link opens in a new window - 3 pages (3 pages)
02 Feb 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 - link opens in a new window - 3 pages (3 pages)
02 Feb 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 3 pages (3 pages)
02 Feb 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
02 Feb 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
07 Jan 2010	AD01	Registered office address changed from Suite 1 44 Park Drive Bradford BD9 4DT on 7 January 2010	View PDF Registered office address changed from Suite 1 44 Park Drive Bradford BD9 4DT on 7 January 2010 - link opens in a new window - 1 page (1 page)
21 Dec 2009	AR01	Annual return made up to 25 November 2009 with full list of shareholders Statement of capital on 2009-12-21 GBP 1	View PDF Annual return made up to 25 November 2009 with full list of shareholders Statement of capital on 2009-12-21 GBP 1 - link opens in a new window - 5 pages (5 pages)
21 Dec 2009	CH01	Director's details changed for Qaisar Aziz on 21 December 2009	View PDF Director's details changed for Qaisar Aziz on 21 December 2009 - link opens in a new window - 2 pages (2 pages)

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