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FLEET LEISURE LIMITED

Company number 05380023

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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)
27 Sep 2016 RM02 Notice of ceasing to act as receiver or manager
27 Sep 2016 AC92 Restoration by order of the court
02 Jul 2014 GAZ2 Final Gazette dissolved following liquidation
02 Apr 2014 2.35B Notice of move from Administration to Dissolution
04 Nov 2013 2.24B Administrator's progress report to 2 October 2013
29 Oct 2013 RM01 Appointment of receiver or manager
19 Jun 2013 F2.18 Notice of deemed approval of proposals
10 Jun 2013 2.17B Statement of administrator's proposal
17 Apr 2013 AD01 Registered office address changed from , Fleet Leisure & Sports Club, Nelson Road, Northfleet, Gravesend, Kent, DA11 7EE on 17 April 2013
16 Apr 2013 2.12B Appointment of an administrator
06 Nov 2012 AP03 Appointment of Mr Brian Vincent Kilcullen as a secretary
04 Nov 2012 TM02 Termination of appointment of Sandra Thomas as a secretary
17 May 2012 MISC Section 519
12 Mar 2012 AR01 Annual return made up to 2 March 2012 with full list of shareholders
Statement of capital on 2012-03-12
  • GBP 263
28 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
17 Mar 2011 AR01 Annual return made up to 2 March 2011 with full list of shareholders
02 Mar 2011 AA Accounts for a small company made up to 31 May 2010
20 Apr 2010 MEM/ARTS Memorandum and Articles of Association
20 Apr 2010 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Apr 2010 SH01 Statement of capital following an allotment of shares on 1 April 2010
  • GBP 263
15 Mar 2010 AR01 Annual return made up to 2 March 2010 with full list of shareholders
25 Feb 2010 AA Accounts for a small company made up to 31 May 2009
11 Feb 2010 SH01 Statement of capital following an allotment of shares on 1 February 2010
  • GBP 226
23 Mar 2009 AA Accounts for a small company made up to 31 May 2008
12 Mar 2009 363a Return made up to 02/03/09; full list of members