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BROS LEISURE LIMITED

Company number 05828246

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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 Sep 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Jun 2020	LIQ14	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 - 29 pages (29 pages)
15 May 2019	AD01	Registered office address changed from The Queen's Royal Hotel Marine Promenade New Brighton Wallasey CH45 2JT United Kingdom to The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ on 15 May 2019	View PDF Registered office address changed from The Queen's Royal Hotel Marine Promenade New Brighton Wallasey CH45 2JT United Kingdom to The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ on 15 May 2019 - link opens in a new window - 2 pages (2 pages)
14 May 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
14 May 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 May 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-04-26	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-04-26 - link opens in a new window - 1 page (1 page)
21 Mar 2019	PSC04	Change of details for Victoria Rice as a person with significant control on 1 July 2017	View PDF Change of details for Victoria Rice as a person with significant control on 1 July 2017 - link opens in a new window - 2 pages (2 pages)
21 Mar 2019	TM02	Termination of appointment of Martin Horace Brassey as a secretary on 1 July 2018	View PDF Termination of appointment of Martin Horace Brassey as a secretary on 1 July 2018 - link opens in a new window - 1 page (1 page)
23 Oct 2018	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Aug 2018	AD01	Registered office address changed from The Queen's Royal Marine Promenade New Brighton Wallasey Merseyside CH45 2JT to The Queen's Royal Hotel Marine Promenade New Brighton Wallasey CH45 2JT on 13 August 2018	View PDF Registered office address changed from The Queen's Royal Marine Promenade New Brighton Wallasey Merseyside CH45 2JT to The Queen's Royal Hotel Marine Promenade New Brighton Wallasey CH45 2JT on 13 August 2018 - link opens in a new window - 1 page (1 page)
17 Apr 2018	CS01	Confirmation statement made on 24 March 2018 with updates	View PDF Confirmation statement made on 24 March 2018 with updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2017	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 May 2017	CS01	Confirmation statement made on 24 March 2017 with updates	View PDF Confirmation statement made on 24 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
21 Sep 2016	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Mar 2016	AR01	Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 1,000	View PDF Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
10 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 May 2015	AR01	Annual return made up to 24 March 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 1,000	View PDF Annual return made up to 24 March 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
03 Feb 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 3 pages (3 pages)
10 Jun 2014	AR01	Annual return made up to 24 March 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 1,000	View PDF Annual return made up to 24 March 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
11 Dec 2013	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 3 pages (3 pages)
08 May 2013	AR01	Annual return made up to 24 March 2013 with full list of shareholders	View PDF Annual return made up to 24 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Feb 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 4 pages (4 pages)
02 Nov 2012	AD01	Registered office address changed from Conservation House 89 Brighton Street Wallasey Wirral CH44 6QJ on 2 November 2012	View PDF Registered office address changed from Conservation House 89 Brighton Street Wallasey Wirral CH44 6QJ on 2 November 2012 - link opens in a new window - 1 page (1 page)
26 May 2012	AR01	Annual return made up to 24 March 2012 with full list of shareholders	View PDF Annual return made up to 24 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 4 pages (4 pages)

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