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SIGMA LEISURE MANAGEMENT LTD

Company number 05776966

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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)
01 Jul 2020 CS01 Confirmation statement made on 30 June 2020 with no updates
01 Jul 2020 PSC01 Notification of Hitesh Amrat Patel as a person with significant control on 30 June 2020
19 Jun 2020 CS01 Confirmation statement made on 22 February 2020 with updates
26 Feb 2020 CS01 Confirmation statement made on 22 February 2019 with no updates
11 Mar 2019 CS01 Confirmation statement made on 22 February 2018 with no updates
22 Feb 2018 CS01 Confirmation statement made on 22 February 2017 with updates
18 Apr 2016 TM01 Termination of appointment of Hitesh Amrat Patel as a director on 18 April 2016
23 Feb 2016 AR01 Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 120
22 Feb 2016 CH01 Director's details changed for Mr Hitesh Amrat Patel on 22 February 2016
13 Apr 2015 AR01 Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 120
12 Feb 2015 TM01 Termination of appointment of Bryan Stephen Ackers as a director on 12 February 2015
24 Sep 2014 AR01 Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 120
24 Sep 2014 AR01 Annual return made up to 11 April 2013 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 120
24 Sep 2014 AD01 Registered office address changed from 39 Overland Crescent Bradford West Yorkshire BD10 9TG to C/O Icse Ltd 830a Harrogate Road Bradford West Yorkshire BD10 0RA on 24 September 2014
24 Sep 2014 AR01 Annual return made up to 11 April 2012 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 120
24 Sep 2014 AD01 Registered office address changed from C/O Icse Ltd 830a Harrogate Road Greengates Lodge Bradford West Yorkshire BD10 0RA to C/O Icse Ltd 830a Harrogate Road Bradford West Yorkshire BD10 0RA on 24 September 2014
24 Sep 2014 AR01 Annual return made up to 11 April 2011 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 120
18 Sep 2014 CH01 Director's details changed for Mr Bryan Stephen Ackers on 19 January 2013
18 Sep 2014 CH01 Director's details changed for Mr Hitesh Amrat Patel on 12 August 2011
18 Sep 2014 AD01 Registered office address changed from C/O Icse Ltd 830a Harrogate Road Greengates Lodge Bradford West Yorkshire BD10 0RA to C/O Icse Ltd 830a Harrogate Road Greengates Lodge Bradford West Yorkshire BD10 0RA on 18 September 2014
18 Sep 2014 AD01 Registered office address changed from C/O Begbies Traynor (Central) Llp 340 Deansgate Manchester M3 4LY United Kingdom to C/O Icse Ltd 830a Harrogate Road Greengates Lodge Bradford West Yorkshire BD10 0RA on 18 September 2014
18 Sep 2014 AC92 Restoration by order of the court
01 Jun 2011 GAZ2 Final Gazette dissolved following liquidation
01 Mar 2011 2.35B Notice of move from Administration to Dissolution
27 Oct 2010 F2.18 Notice of deemed approval of proposals