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ALL TIME LEISURE LIMITED

Company number 05458392

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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 Sep 2013 600 Appointment of a voluntary liquidator
05 Sep 2013 LIQ MISC OC Court order insolvency:re oc replacement of liq
05 Sep 2013 4.40 Notice of ceasing to act as a voluntary liquidator
10 Jul 2013 4.68 Liquidators' statement of receipts and payments to 12 June 2013
04 Jan 2013 4.68 Liquidators' statement of receipts and payments to 12 December 2012
10 Jul 2012 4.68 Liquidators' statement of receipts and payments to 12 June 2012
17 Jan 2012 4.68 Liquidators' statement of receipts and payments to 12 December 2011
27 Jun 2011 4.68 Liquidators' statement of receipts and payments to 12 June 2011
23 Feb 2011 AD01 Registered office address changed from C/O Tenon Recovery Sherlock 73 Baker Street London W1U 6RD on 23 February 2011
11 Jan 2011 4.68 Liquidators' statement of receipts and payments to 12 December 2010
23 Jun 2010 4.68 Liquidators' statement of receipts and payments to 12 June 2010
11 Jan 2010 4.68 Liquidators' statement of receipts and payments to 12 December 2009
29 Jun 2009 4.68 Liquidators' statement of receipts and payments to 12 June 2009
26 Jun 2008 600 Appointment of a voluntary liquidator
20 Jun 2008 4.20 Statement of affairs with form 4.19
20 Jun 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
29 May 2008 287 Registered office changed on 29/05/2008 from 4-5 high street wimbledon village london SW19 5DX
29 Nov 2007 395 Particulars of mortgage/charge
25 May 2007 363a Return made up to 20/05/07; full list of members
02 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
16 Aug 2006 363s Return made up to 20/05/06; full list of members
04 Aug 2006 88(2)R Ad 20/05/05--------- £ si 1@1=1 £ ic 2/3
04 Aug 2006 288a New director appointed
31 May 2006 225 Accounting reference date shortened from 31/05/06 to 31/03/06
04 May 2006 287 Registered office changed on 04/05/06 from: 4-5 high street wimbledon london SW19 5DX