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DIVING LEISURE LEEDS LIMITED

Company number 05415037

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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)
29 Mar 2016 GAZ2 Final Gazette dissolved following liquidation
29 Dec 2015 4.72 Return of final meeting in a creditors' voluntary winding up
01 Apr 2015 AD01 Registered office address changed from Pr Booth & Co Suite 7 Milner House Milner Way Ossett WF5 9JE to C/O Booth & Co Coopers House Intake Lane Ossett WF5 0RG on 1 April 2015
15 Dec 2014 AD01 Registered office address changed from Unit 4 Castleton Close Industrial Estate Armley Road Leeds West Yorkshire LS12 2DS to Suite 7 Milner House Milner Way Ossett WF5 9JE on 15 December 2014
24 Nov 2014 4.20 Statement of affairs with form 4.19
24 Nov 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-11-14
24 Nov 2014 600 Appointment of a voluntary liquidator
08 Oct 2014 TM02 Termination of appointment of Vanessa Pamela Harker as a secretary on 26 August 2014
25 Apr 2014 AR01 Annual return made up to 6 April 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 4
25 Apr 2014 TM02 Termination of appointment of Ian Bowler as a secretary
25 Apr 2014 TM01 Termination of appointment of Ian Bowler as a director
25 Apr 2014 AP03 Appointment of Ms Vanessa Pamela Harker as a secretary
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
11 Jun 2013 AR01 Annual return made up to 6 April 2013 with full list of shareholders
28 Feb 2013 AA Total exemption small company accounts made up to 30 June 2012
04 May 2012 AR01 Annual return made up to 6 April 2012 with full list of shareholders
23 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
16 May 2011 AR01 Annual return made up to 6 April 2011 with full list of shareholders
05 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
18 May 2010 AR01 Annual return made up to 6 April 2010 with full list of shareholders
18 May 2010 CH01 Director's details changed for Ian William Bowler on 1 October 2009
24 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
24 Jun 2009 363a Return made up to 06/04/09; full list of members
06 May 2009 AA Total exemption small company accounts made up to 30 June 2008
22 Dec 2008 363a Return made up to 06/04/08; full list of members