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MAYBANK LEISURE LTD

Company number 05776274

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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)
04 Mar 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Dec 2013	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 - 17 pages (17 pages)
08 Jan 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 - 6 pages (6 pages)
08 Jan 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Jan 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-12-28	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-12-28 - link opens in a new window - 1 page (1 page)
29 Oct 2012	AD01	Registered office address changed from Snitterfield Arms Bearley Road Snitterfield Warwickshire CV37 0JH on 29 October 2012	View PDF Registered office address changed from Snitterfield Arms Bearley Road Snitterfield Warwickshire CV37 0JH on 29 October 2012 - link opens in a new window - 2 pages (2 pages)
15 Sep 2012	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
12 Sep 2012	AR01	Annual return made up to 10 April 2012 with full list of shareholders Statement of capital on 2012-09-12 GBP 1	View PDF Annual return made up to 10 April 2012 with full list of shareholders Statement of capital on 2012-09-12 GBP 1 - link opens in a new window - 4 pages (4 pages)
12 Sep 2012	CH01	Director's details changed for Miss Leah Anne Keyworth on 21 August 2012	View PDF Director's details changed for Miss Leah Anne Keyworth on 21 August 2012 - link opens in a new window - 2 pages (2 pages)
11 Sep 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Jul 2012	AD01	Registered office address changed from 13 st Nicholas Church Street Warwick Warwickshire on 11 July 2012	View PDF Registered office address changed from 13 st Nicholas Church Street Warwick Warwickshire on 11 July 2012 - link opens in a new window - 2 pages (2 pages)
01 May 2012	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 5 pages (5 pages)
09 Aug 2011	AR01	Annual return made up to 10 April 2011 with full list of shareholders	View PDF Annual return made up to 10 April 2011 with full list of shareholders - link opens in a new window - 13 pages (13 pages)
15 Jul 2011	CH01	Director's details changed for Miss Leah Anne Keyworth on 18 April 2010	View PDF Director's details changed for Miss Leah Anne Keyworth on 18 April 2010 - link opens in a new window - 2 pages (2 pages)
02 Mar 2011	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 5 pages (5 pages)
16 Jun 2010	AR01	Annual return made up to 10 April 2010	View PDF Annual return made up to 10 April 2010 - link opens in a new window - 9 pages (9 pages)
18 Feb 2010	AA	Total exemption full accounts made up to 30 April 2009	View PDF Total exemption full accounts made up to 30 April 2009 - link opens in a new window - 8 pages (8 pages)
03 Aug 2009	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 4 pages (4 pages)
02 Jul 2009	363a	Return made up to 10/04/09; no change of members	View PDF Return made up to 10/04/09; no change of members - link opens in a new window - 4 pages (4 pages)
24 Feb 2009	363a	Return made up to 10/04/08; full list of members	View PDF Return made up to 10/04/08; full list of members - link opens in a new window - 10 pages (10 pages)
24 Jul 2008	AA	Total exemption small company accounts made up to 30 April 2007	View PDF Total exemption small company accounts made up to 30 April 2007 - link opens in a new window - 5 pages (5 pages)
27 Feb 2008	288a	Secretary appointed simon mcdaide	View PDF Secretary appointed simon mcdaide - link opens in a new window - 2 pages (2 pages)
13 Sep 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
25 Jun 2007	363s	Return made up to 10/04/07; full list of members	View PDF Return made up to 10/04/07; full list of members - link opens in a new window - 6 pages (6 pages)
09 Nov 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)

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