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C D LEISURE LIMITED

Company number 05358999

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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)
05 Feb 2011 GAZ2 Final Gazette dissolved following liquidation
05 Nov 2010 4.72 Return of final meeting in a creditors' voluntary winding up
03 Oct 2010 4.68 Liquidators' statement of receipts and payments to 6 August 2010
13 Aug 2009 4.20 Statement of affairs with form 4.19
13 Aug 2009 600 Appointment of a voluntary liquidator
13 Aug 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-08-07
01 Jul 2009 287 Registered office changed on 01/07/2009 from profex house 25-27 school lane bushey hertfordshire WD23 1SS
19 Mar 2009 363a Return made up to 09/02/09; full list of members
18 Feb 2009 363a Return made up to 09/02/08; full list of members
09 Jan 2009 AAMD Amended accounts made up to 28 February 2007
09 Sep 2008 363a Return made up to 09/02/07; full list of members
17 Mar 2008 287 Registered office changed on 17/03/2008 from manor court chambers 126 manor court road nuneaton warwickshire CV11 5HL
15 Jan 2008 AA Total exemption small company accounts made up to 28 February 2007
09 Jan 2008 288b Director resigned
05 Dec 2007 288b Secretary resigned;director resigned
05 Dec 2007 288a New secretary appointed
05 Dec 2007 288a New director appointed
02 Feb 2007 AA Total exemption small company accounts made up to 28 February 2006
12 May 2006 363s Return made up to 09/02/06; full list of members
06 May 2005 395 Particulars of mortgage/charge
23 Mar 2005 288a New director appointed
14 Mar 2005 288b Director resigned
14 Mar 2005 288b Secretary resigned
14 Mar 2005 288a New secretary appointed;new director appointed
14 Mar 2005 287 Registered office changed on 14/03/05 from: 31 corsham street london N1 6DR