JARDINE LEISURE LTD

Company number 05632286

Date	Type	Description	View / Download
26 Jun 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Mar 2012	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
24 Jan 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Jan 2012	DS01	Application to strike the company off the register	(2 pages)
01 Feb 2011	AR01	Annual return made up to 22 November 2010 with full list of shareholders Statement of capital on 2011-02-01 GBP 1	(4 pages)
07 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
12 Oct 2010	AD01	Registered office address changed from Moreton Park Garden Centre Gledrid Chirk Nr Wrexham Powys LL14 4DG on 12 October 2010	(1 page)
31 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
24 Nov 2009	AR01	Annual return made up to 22 November 2009 with full list of shareholders	(4 pages)
24 Nov 2009	CH01	Director's details changed for Craig David Triplett on 24 November 2009	(2 pages)
18 Jun 2009	363a	Return made up to 24/11/08; full list of members	(3 pages)
17 Jun 2009	288b	Appointment Terminated Secretary craig triplett	(1 page)
17 Jun 2009	288c	Secretary's Change of Particulars / nina kelly / 24/11/2008 / Surname was: kelly, now: kelly-triplett	(1 page)
12 Jun 2009	363a	Return made up to 23/11/08; full list of members	(3 pages)
12 Jun 2009	288c	Secretary's Change of Particulars / nina kelly / 23/11/2008 / Surname was: kelly, now: kelly-triplett	(1 page)
11 Jun 2009	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
01 Jun 2009	288c	Secretary's Change of Particulars / nina kelly / 01/06/2009 / Title was: , now: mrs; Surname was: kelly, now: kelly-triplett	(1 page)
13 Mar 2009	225	Accounting reference date extended from 30/11/2008 to 31/03/2009	(1 page)
19 Jan 2009	287	Registered office changed on 19/01/2009 from 31 portobello close the rock telford shropshire TF3 5DB	(1 page)
17 Dec 2008	363a	Return made up to 22/11/08; full list of members	(3 pages)
21 May 2008	AA	Accounts made up to 30 November 2007	(1 page)
21 May 2008	288b	Appointment Terminated Director nina kelly	(1 page)
21 May 2008	288b	Appointment Terminated	(1 page)
21 May 2008	288a	Secretary appointed nina louise kelly	(2 pages)
21 May 2008	288a	Director appointed craig triplett	(2 pages)