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SQUARE PEG LEISURE LIMITED

Company number 05776200

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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)
26 Jun 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Mar 2012 GAZ1(A) First Gazette notice for voluntary strike-off
02 Mar 2012 DS01 Application to strike the company off the register
28 Apr 2011 AR01 Annual return made up to 10 April 2011 with full list of shareholders
Statement of capital on 2011-04-28
  • GBP 4
17 Mar 2011 AD01 Registered office address changed from 3rd Floor 147 Whiteladies Road Clifton Bristol BS8 2QT on 17 March 2011
25 Feb 2011 AA Total exemption small company accounts made up to 30 April 2010
28 Jun 2010 TM02 Termination of appointment of Stephen Storey as a secretary
28 Jun 2010 TM01 Termination of appointment of Stephen Storey as a director
16 Jun 2010 AR01 Annual return made up to 10 April 2010
22 Mar 2010 AA Total exemption small company accounts made up to 30 April 2009
28 Apr 2009 363a Return made up to 10/04/09; no change of members
24 Feb 2009 AA Accounts made up to 30 April 2008
01 Nov 2008 88(2) Ad 21/10/08 gbp si 2@1=2 gbp ic 4/6
10 Jun 2008 288a Director and secretary appointed stephen brian storey
10 Jun 2008 88(2) Ad 30/04/08 gbp si 2@1=2 gbp ic 2/4
10 Jun 2008 288b Appointment Terminated Secretary michelle germaine-coyne
15 Apr 2008 363a Return made up to 10/04/08; full list of members
16 Jan 2008 AA Accounts made up to 30 April 2007
31 Aug 2007 363s Return made up to 10/04/07; full list of members
31 Aug 2007 288a New secretary appointed
31 Aug 2007 288b Secretary resigned;director resigned
31 Aug 2007 288c Director's particulars changed
31 Aug 2007 287 Registered office changed on 31/08/07 from: churnmead farm kington road thornbury bristol south glos BS35 1PJ
11 Aug 2006 288b Secretary resigned
11 Aug 2006 288a New secretary appointed