Company Results (links open in a new window)
|
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)
|
|
09 May 2022 |
GAZ2 |
Final Gazette dissolved following liquidation
|
|
|
09 Feb 2022 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
|
|
|
30 Jul 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 21 May 2021
|
|
|
03 Jul 2020 |
AD01 |
Registered office address changed from 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 3 July 2020
|
|
|
03 Jul 2020 |
AD01 |
Registered office address changed from Waterside House Waterside Drive Wigan Lancashire WN3 5AZ United Kingdom to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 3 July 2020
|
|
|
12 Jun 2020 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2020-05-22
|
|
|
12 Jun 2020 |
LIQ02 |
Statement of affairs
|
|
|
12 Dec 2019 |
CS01 |
Confirmation statement made on 1 December 2019 with updates
|
|
|
07 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
|
|
|
09 Jan 2019 |
TM01 |
Termination of appointment of Gary Speakman as a director on 31 December 2018
|
|
|
03 Dec 2018 |
CS01 |
Confirmation statement made on 1 December 2018 with updates
|
|
|
18 Oct 2018 |
AP01 |
Appointment of Paul David Smith as a director on 1 October 2018
|
|
|
16 Oct 2018 |
TM01 |
Termination of appointment of Vincent Flower as a director on 1 October 2018
|
|
|
06 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
|
|
|
14 Sep 2018 |
CH01 |
Director's details changed for Graham John Rogers on 12 September 2018
|
|
|
05 Jun 2018 |
PSC05 |
Change of details for Specialist Leisure Group Limited as a person with significant control on 5 June 2018
|
|
|
06 Mar 2018 |
MA |
Memorandum and Articles of Association
|
|
|
06 Mar 2018 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Company business 20/02/2018
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
27 Feb 2018 |
PSC05 |
Change of details for Equalmatch Limited as a person with significant control on 27 February 2018
|
|
|
12 Dec 2017 |
CS01 |
Confirmation statement made on 1 December 2017 with updates
|
|
|
04 Dec 2017 |
CH01 |
Director's details changed for Graham John Rogers on 13 November 2017
|
|
|
04 Dec 2017 |
CH01 |
Director's details changed for Mr Gary Speakman on 13 November 2017
|
|
|
04 Dec 2017 |
CH01 |
Director's details changed for Mr Vincent Flower on 13 November 2017
|
|
|
14 Nov 2017 |
PSC05 |
Change of details for Equalmatch Limited as a person with significant control on 13 November 2017
|
|
|
13 Nov 2017 |
AD01 |
Registered office address changed from Victoria Mill Miry Lane Wigan Lancashire WN3 4AG United Kingdom to Waterside House Waterside Drive Wigan Lancashire WN3 5AZ on 13 November 2017
|
|