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META LEISURE LIMITED

Company number 05753998

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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)
17 Mar 2015 GAZ2 Final Gazette dissolved following liquidation
17 Dec 2014 4.72 Return of final meeting in a creditors' voluntary winding up
21 Oct 2014 4.68 Liquidators' statement of receipts and payments to 21 September 2014
01 May 2014 4.68 Liquidators' statement of receipts and payments to 21 September 2013
28 Nov 2012 4.68 Liquidators' statement of receipts and payments to 21 September 2012
02 Feb 2012 4.68 Liquidators' statement of receipts and payments to 21 September 2011
29 Mar 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
12 Oct 2010 4.20 Statement of affairs with form 4.19
12 Oct 2010 600 Appointment of a voluntary liquidator
12 Oct 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
28 Sep 2010 AD01 Registered office address changed from 317 Horn Lane Acton London W3 0BU on 28 September 2010
13 Sep 2010 TM01 Termination of appointment of Peter Hamill as a director
18 Jun 2010 DISS16(SOAS) Compulsory strike-off action has been suspended
04 May 2010 GAZ1 First Gazette notice for compulsory strike-off
23 Mar 2009 363a Return made up to 23/03/09; full list of members
22 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
02 Jun 2008 363a Return made up to 23/03/08; full list of members
29 Jan 2008 88(2)R Ad 29/01/08--------- £ si 998@1=998 £ ic 2/1000
29 Jan 2008 123 £ nc 2/1000 29/01/08
29 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
25 Oct 2007 288a New director appointed
19 Oct 2007 395 Particulars of mortgage/charge
27 Apr 2007 363a Return made up to 23/03/07; full list of members
27 Apr 2007 288c Secretary's particulars changed
26 Oct 2006 395 Particulars of mortgage/charge