ESPORTA LIFESTYLE CLUBS LIMITED

Company number 05763631

Date	Type	Description	View / Download
20 Nov 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Aug 2014	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
09 Oct 2013	AD02	Register inspection address has been changed from The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE England	(2 pages)
09 Oct 2013	AD01	Registered office address changed from Active House 21 North Fourth Street Milton Keynes Buckinghamshire MK9 1HL on 9 October 2013	(2 pages)
08 Oct 2013	4.70	Declaration of solvency	(3 pages)
08 Oct 2013	600	Appointment of a voluntary liquidator	(1 page)
08 Oct 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
03 Sep 2013	AR01	Annual return made up to 29 August 2013 with full list of shareholders Statement of capital on 2013-09-03 GBP 1	(5 pages)
08 May 2013	AD03	Register(s) moved to registered inspection location	(1 page)
08 May 2013	AD02	Register inspection address has been changed	(1 page)
07 Mar 2013	AP01	Appointment of Mr Paul Antony Woolf as a director	(2 pages)
07 Mar 2013	TM01	Termination of appointment of Norman Field as a director	(1 page)
26 Sep 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
30 Aug 2012	AR01	Annual return made up to 29 August 2012 with full list of shareholders	(6 pages)
06 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
27 Sep 2011	AR01	Annual return made up to 31 August 2011 with full list of shareholders	(6 pages)
21 Sep 2011	AP01	Appointment of Matthew Graham Merrick as a director ANNOTATION The document is a duplicate of AP01 registered on 12TH September 2011.	(4 pages)
21 Sep 2011	AP03	Appointment of James Archibald as a secretary ANNOTATION The document is a duplicate of AP03 registered on 12TH September 2011.	(4 pages)
12 Sep 2011	AP03	Appointment of James Archibald as a secretary	(3 pages)
12 Sep 2011	AP01	Appointment of Matthew Graham Merrick as a director	(3 pages)
12 Sep 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
08 Sep 2011	TM01	Termination of appointment of Richard Segal as a director	(2 pages)
08 Sep 2011	TM01	Termination of appointment of David Leatherbarrow as a director	(2 pages)
08 Sep 2011	TM01	Termination of appointment of Jog Dhody as a director	(2 pages)
08 Sep 2011	TM01	Termination of appointment of Jonathan Cleland as a director	(2 pages)