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AKON LEISURE LIMITED

Company number 05574305

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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)
06 Jul 2011 GAZ2 Final Gazette dissolved following liquidation
06 Apr 2011 4.72 Return of final meeting in a creditors' voluntary winding up
28 May 2010 4.20 Statement of affairs with form 4.19
28 May 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-05-19
28 May 2010 600 Appointment of a voluntary liquidator
28 May 2010 AD01 Registered office address changed from Reedham House 31 King Street West Manchester Lancashire M3 2PJ on 28 May 2010
12 Dec 2009 CH03 Secretary's details changed for Marina Cross on 4 November 2009
12 Dec 2009 CH01 Director's details changed for Beverley Davies on 4 November 2009
12 Oct 2009 AR01 Annual return made up to 26 September 2009 with full list of shareholders
08 Jun 2009 AA Total exemption small company accounts made up to 30 September 2008
11 Feb 2009 288c Secretary's Change of Particulars / marina cross / 19/01/2009 / Middle Name/s was: , now: elizabeth lily; HouseName/Number was: , now: 31; Street was: 1A hill street, now: heol y waen; Area was: , now: bradley; Post Code was: LL14 1LN, now: LL11 4BP
11 Feb 2009 288c Director's Change of Particulars / beverley davies / 19/01/2009 / HouseName/Number was: , now: ty haf; Street was: 1A hill street, now: cymau road; Area was: , now: cymau; Region was: clwyd, now: ; Post Code was: LL14 1LN, now: LL11 5EU
14 Oct 2008 363a Return made up to 26/09/08; full list of members
13 Aug 2008 AA Total exemption full accounts made up to 30 September 2007
20 Mar 2008 287 Registered office changed on 20/03/2008 from 1 eastdale road wavertree liverpool L15 4HN
17 Jan 2008 363a Return made up to 26/09/07; full list of members
17 Jan 2008 288c Director's particulars changed
17 Jan 2008 288c Secretary's particulars changed
21 Dec 2006 288c Secretary's particulars changed
21 Dec 2006 288c Director's particulars changed
22 Nov 2006 AA Total exemption full accounts made up to 30 September 2006
23 Oct 2006 288c Secretary's particulars changed
18 Oct 2006 363s Return made up to 26/09/06; full list of members
15 Nov 2005 88(2)R Ad 26/09/05--------- £ si 7@1=7 £ ic 1/8
07 Nov 2005 288b Secretary resigned