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ABBEYDALE PICTURE HOUSE LEISURE LIMITED

Company number 05620940

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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)
27 Sep 2012 GAZ2 Final Gazette dissolved following liquidation
27 Jun 2012 4.72 Return of final meeting in a creditors' voluntary winding up
22 Mar 2012 4.68 Liquidators' statement of receipts and payments to 1 March 2012
28 Sep 2011 4.68 Liquidators' statement of receipts and payments to 1 September 2011
05 Apr 2011 4.68 Liquidators' statement of receipts and payments to 1 March 2011
25 Mar 2010 600 Appointment of a voluntary liquidator
25 Mar 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-03-02
11 Mar 2010 4.20 Statement of affairs with form 4.19
11 Mar 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-03-02
02 Mar 2010 AD01 Registered office address changed from 383 Abbeydale Road Sheffield South Yorkshire S7 1FS on 2 March 2010
16 Jan 2010 AA Total exemption small company accounts made up to 31 May 2009
04 Jan 2010 AP01 Appointment of Stephen James Culmer as a director
15 Dec 2009 AR01 Annual return made up to 14 November 2009 with full list of shareholders
Statement of capital on 2009-12-15
  • GBP 1
15 Dec 2009 CH01 Director's details changed for Mr Gary Widdowson on 14 November 2009
15 Dec 2009 CH01 Director's details changed for Mr Clive Spencer Jaques on 14 November 2009
26 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
25 Jan 2009 363a Return made up to 14/11/08; full list of members
06 Nov 2008 288a Director appointed mr gary widdowson
06 Nov 2008 288a Director appointed mr clive jaques
03 Nov 2008 288b Appointment Terminated Secretary elsa greaves
03 Nov 2008 288b Appointment Terminated Director barry northall
03 Nov 2008 288b Appointment Terminated Director howard greaves
02 Apr 2008 AA Total exemption small company accounts made up to 31 May 2007
31 Dec 2007 363a Return made up to 14/11/07; full list of members
31 Dec 2007 353 Location of register of members