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SUPERIOR LEISURE DEVELOPMENTS LIMITED

Company number 05795236

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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)
10 Feb 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Oct 2014 GAZ1(A) First Gazette notice for voluntary strike-off
17 Oct 2014 DS01 Application to strike the company off the register
18 Aug 2014 MR04 Satisfaction of charge 2 in full
28 Apr 2014 AR01 Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 1
31 Mar 2014 AA Total exemption small company accounts made up to 30 September 2013
18 Dec 2013 MR04 Satisfaction of charge 1 in full
25 Jun 2013 AA Total exemption small company accounts made up to 1 October 2012
25 Apr 2013 AR01 Annual return made up to 25 April 2013 with full list of shareholders
02 Oct 2012 AA Full accounts made up to 30 September 2011
28 May 2012 AA01 Previous accounting period extended from 31 August 2011 to 30 September 2011
25 Apr 2012 AR01 Annual return made up to 25 April 2012 with full list of shareholders
25 Apr 2012 AD01 Registered office address changed from 2nd Floor 30 Charles Ii Street London SW1Y 4AE United Kingdom on 25 April 2012
16 Apr 2012 AA01 Previous accounting period shortened from 30 September 2011 to 31 August 2011
05 Apr 2012 AA Total exemption small company accounts made up to 30 November 2010
07 Oct 2011 3.6 Receiver's abstract of receipts and payments to 20 December 2010
07 Oct 2011 LQ02 Notice of ceasing to act as receiver or manager
24 Aug 2011 AD01 Registered office address changed from 2nd Floor 11 Haymarket London SW1Y 4BP on 24 August 2011
27 Apr 2011 AR01 Annual return made up to 25 April 2011 with full list of shareholders
29 Mar 2011 AR01 Annual return made up to 25 April 2010 with full list of shareholders
02 Feb 2011 AA01 Current accounting period shortened from 30 November 2011 to 30 September 2011
10 Nov 2010 TM02 Termination of appointment of Karen Batt as a secretary
10 Nov 2010 TM01 Termination of appointment of Frederick Batt as a director
28 Oct 2010 AP04 Appointment of Osiris Secretarial Services Limited as a secretary
28 Oct 2010 AP02 Appointment of Osiris Management Services Limited as a director