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PULSE LEISURE (UK) LIMITED

Company number 05682949

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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 Jul 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Apr 2014	4.68	Liquidators' statement of receipts and payments to 17 April 2014	View PDF Liquidators' statement of receipts and payments to 17 April 2014 - link opens in a new window - 12 pages (12 pages)
29 Apr 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
15 Feb 2013	AD01	Registered office address changed from Cumberland House 24-28 Baxter Avenue Southend-on-Sea Essex SS2 6HZ on 15 February 2013	View PDF Registered office address changed from Cumberland House 24-28 Baxter Avenue Southend-on-Sea Essex SS2 6HZ on 15 February 2013 - link opens in a new window - 2 pages (2 pages)
14 Feb 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
14 Feb 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
14 Feb 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
27 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 4 pages (4 pages)
12 Apr 2012	AR01	Annual return made up to 21 January 2012 with full list of shareholders Statement of capital on 2012-04-12 GBP 100	View PDF Annual return made up to 21 January 2012 with full list of shareholders Statement of capital on 2012-04-12 GBP 100 - link opens in a new window - 4 pages (4 pages)
28 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 4 pages (4 pages)
04 Mar 2011	AR01	Annual return made up to 21 January 2011 with full list of shareholders	View PDF Annual return made up to 21 January 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 4 pages (4 pages)
09 Mar 2010	AR01	Annual return made up to 21 January 2010 with full list of shareholders	View PDF Annual return made up to 21 January 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Mar 2010	CH01	Director's details changed for Peter Darren Burns on 9 March 2010	View PDF Director's details changed for Peter Darren Burns on 9 March 2010 - link opens in a new window - 2 pages (2 pages)
04 Aug 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 4 pages (4 pages)
16 Apr 2009	363a	Return made up to 21/01/09; full list of members	View PDF Return made up to 21/01/09; full list of members - link opens in a new window - 3 pages (3 pages)
17 Sep 2008	287	Registered office changed on 17/09/2008 from 457 southchurch road southend-on-sea essex SS1 2PH	View PDF Registered office changed on 17/09/2008 from 457 southchurch road southend-on-sea essex SS1 2PH - link opens in a new window - 1 page (1 page)
21 Jul 2008	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 4 pages (4 pages)
04 Feb 2008	363s	Return made up to 21/01/08; no change of members	View PDF Return made up to 21/01/08; no change of members - link opens in a new window - 6 pages (6 pages)
02 Aug 2007	AA	Total exemption small company accounts made up to 30 September 2006	View PDF Total exemption small company accounts made up to 30 September 2006 - link opens in a new window - 5 pages (5 pages)
29 Mar 2007	363s	Return made up to 21/01/07; full list of members	View PDF Return made up to 21/01/07; full list of members - link opens in a new window - 6 pages (6 pages)
19 Oct 2006	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
19 Oct 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
19 Oct 2006	225	Accounting reference date shortened from 31/01/07 to 30/09/06	View PDF Accounting reference date shortened from 31/01/07 to 30/09/06 - link opens in a new window - 1 page (1 page)
24 Feb 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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