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HARFREYS LEISURE COMPLEX PLC

Company number 05387864

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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)
10 Sep 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
28 May 2013 GAZ1 First Gazette notice for compulsory strike-off
14 Jun 2012 AR01 Annual return made up to 10 March 2012 with full list of shareholders
Statement of capital on 2012-06-14
  • GBP 429,500
14 Jun 2012 CH01 Director's details changed for Kerry Marie Gray on 1 January 2012
26 Apr 2012 AP01 Appointment of Adie Gray as a director on 1 March 2012
18 Jan 2012 AR01 Annual return made up to 10 March 2010
18 Jan 2012 AR01 Annual return made up to 10 March 2011 with full list of shareholders
03 Aug 2011 DISS40 Compulsory strike-off action has been discontinued
10 May 2011 GAZ1 First Gazette notice for compulsory strike-off
20 Aug 2010 AR01 Annual return made up to 10 March 2009 with full list of shareholders
20 Aug 2010 AR01 Annual return made up to 10 March 2008 with full list of shareholders
02 Sep 2009 287 Registered office changed on 02/09/2009 from c/o aston berry 58 thorpe road norwich norfolk NR1 1RY
20 Aug 2009 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
19 Aug 2009 AC92 Restoration by order of the court
05 May 2009 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Dec 2008 GAZ1 First Gazette notice for compulsory strike-off
19 Feb 2008 DISS6 Strike-off action suspended
08 Sep 2007 288b Director resigned
04 Sep 2007 GAZ1 First Gazette notice for compulsory strike-off
21 Apr 2007 363s Return made up to 10/03/06; full list of members
21 Apr 2007 363(288) Director's particulars changed
03 Mar 2007 88(2)R Ad 31/08/05--------- £ si 39500@1=39500 £ ic 864002/903502
03 Mar 2007 88(2)R Ad 31/08/05--------- £ si 500@1=500 £ ic 863502/864002
03 Mar 2007 88(2)R Ad 31/08/05--------- £ si 500@1=500 £ ic 863002/863502
03 Mar 2007 88(2)R Ad 31/08/05--------- £ si 500@1=500 £ ic 862502/863002