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CARBRIS LEISURE LIMITED

Company number 05803713

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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)
14 Nov 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Aug 2015	L64.07	Completion of winding up	View PDF Completion of winding up - link opens in a new window - 1 page (1 page)
14 Oct 2014	2.33B	Notice of a court order ending Administration	View PDF Notice of a court order ending Administration - link opens in a new window - 18 pages (18 pages)
07 Oct 2014	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 4 pages (4 pages)
29 Jul 2014	2.24B	Administrator's progress report to 30 June 2014	View PDF Administrator's progress report to 30 June 2014 - link opens in a new window - 16 pages (16 pages)
29 Jul 2014	2.31B	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 1 page (1 page)
05 Mar 2014	2.24B	Administrator's progress report to 11 February 2014	View PDF Administrator's progress report to 11 February 2014 - link opens in a new window - 19 pages (19 pages)
05 Dec 2013	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 3 pages (3 pages)
08 Oct 2013	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 23 pages (23 pages)
22 Aug 2013	AD01	Registered office address changed from 60 - 62 St. Mary Street Cardiff CF10 1FE United Kingdom on 22 August 2013	View PDF Registered office address changed from 60 - 62 St. Mary Street Cardiff CF10 1FE United Kingdom on 22 August 2013 - link opens in a new window - 2 pages (2 pages)
20 Aug 2013	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
25 Jun 2013	AR01	Annual return made up to 20 February 2013 with full list of shareholders Statement of capital on 2013-06-25 GBP 1,250	View PDF Annual return made up to 20 February 2013 with full list of shareholders Statement of capital on 2013-06-25 GBP 1,250 - link opens in a new window - 4 pages (4 pages)
04 Apr 2013	AR01	Annual return made up to 19 February 2013 with full list of shareholders	View PDF Annual return made up to 19 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Feb 2013	MG01	Duplicate mortgage certificatecharge no:2
20 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
09 Feb 2013	SH01	Statement of capital following an allotment of shares on 9 February 2013 GBP 1,250	View PDF Statement of capital following an allotment of shares on 9 February 2013 GBP 1,250 - link opens in a new window - 3 pages (3 pages)
04 Feb 2013	AA	Accounts for a dormant company made up to 31 May 2012	View PDF Accounts for a dormant company made up to 31 May 2012 - link opens in a new window - 3 pages (3 pages)
06 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
14 Jun 2012	SH01	Statement of capital following an allotment of shares on 14 June 2012 GBP 1,000	View PDF Statement of capital following an allotment of shares on 14 June 2012 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
09 Mar 2012	AR01	Annual return made up to 19 February 2012 with full list of shareholders	View PDF Annual return made up to 19 February 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
09 Mar 2012	AP01	Appointment of Mr. Luke Jonathan Parker as a director	View PDF Appointment of Mr. Luke Jonathan Parker as a director - link opens in a new window - 2 pages (2 pages)
09 Mar 2012	AP01	Appointment of Mr. Nicholas Andrew Pratt as a director	View PDF Appointment of Mr. Nicholas Andrew Pratt as a director - link opens in a new window - 2 pages (2 pages)
09 Mar 2012	AD01	Registered office address changed from 5 the Quadrant Coventry CV1 2EL United Kingdom on 9 March 2012	View PDF Registered office address changed from 5 the Quadrant Coventry CV1 2EL United Kingdom on 9 March 2012 - link opens in a new window - 1 page (1 page)
09 Mar 2012	TM01	Termination of appointment of Gregory Flowers as a director	View PDF Termination of appointment of Gregory Flowers as a director - link opens in a new window - 1 page (1 page)
09 Mar 2012	CERTNM	Company name changed professional debt collection LIMITED\certificate issued on 09/03/12 RES15 ‐ Change company name resolution on 2012-02-20 NM01 ‐ Change of name by resolution	View PDF Company name changed professional debt collection LIMITED\certificate issued on 09/03/12 RES15 ‐ Change company name resolution on 2012-02-20 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)

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