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CORPORATE LEISURE (UK) LIMITED

Company number 05394671

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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 Feb 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Oct 2014 GAZ1 First Gazette notice for compulsory strike-off
17 Feb 2012 TM01 Termination of appointment of Robert William Walton as a director on 10 February 2012
20 Nov 2009 AC92 Restoration by order of the court
20 Oct 2009 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Jul 2009 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jun 2009 652a Application for striking-off
13 Oct 2008 AA Total exemption full accounts made up to 31 March 2008
15 Jul 2008 SA Statement of affairs
15 Jul 2008 88(2) Ad 04/04/08\gbp si 1000@1=1000\gbp ic 1000/2000\
23 Apr 2008 288a Secretary appointed sharon beryl samuel
23 Apr 2008 288a Director appointed robert william walton
21 Apr 2008 363a Return made up to 16/03/08; full list of members
21 Apr 2008 288a Secretary appointed ms susanna alford
17 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
14 Apr 2008 155(6)a Declaration of assistance for shares acquisition
14 Apr 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
14 Apr 2008 288b Appointment terminated secretary susanna alford
14 Apr 2008 123 Nc inc already adjusted 04/04/08
14 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Apr 2008 395 Particulars of a mortgage or charge / charge no: 2
02 Jul 2007 AA Total exemption full accounts made up to 31 March 2007
26 Apr 2007 363a Return made up to 16/03/07; full list of members
26 Apr 2007 288c Director's particulars changed
30 Nov 2006 AA Total exemption full accounts made up to 31 March 2006