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TONE LEISURE GROUP LIMITED

Company number 05857912

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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)
07 Aug 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jun 2018 SOAS(A) Voluntary strike-off action has been suspended
08 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
26 Apr 2018 DS01 Application to strike the company off the register
30 Aug 2017 AA Group of companies' accounts made up to 31 December 2016
14 Aug 2017 AD01 Registered office address changed from The Deane House Belvedere Road Taunton Somerset TA1 1HE to Unit 2 Prockters Farm Offices West Monkton Taunton Somerset TA2 8QN on 14 August 2017
26 Jun 2017 CS01 Confirmation statement made on 26 June 2017 with no updates
26 Jun 2017 PSC02 Notification of Greenwich Leisure Ltd as a person with significant control on 6 April 2016
22 Mar 2017 CH01 Director's details changed for Mr John Henry Coates on 14 February 2017
06 Mar 2017 TM01 Termination of appointment of Russell Alan Crisp as a director on 13 February 2017
24 Nov 2016 CH01 Director's details changed for Miss Karen Leslie Arnold on 16 November 2016
06 Sep 2016 AA Group of companies' accounts made up to 31 December 2015
28 Jun 2016 AR01 Annual return made up to 26 June 2016 no member list
16 Oct 2015 AUD Auditor's resignation
18 Sep 2015 AA Group of companies' accounts made up to 31 March 2015
13 Jul 2015 AA01 Current accounting period shortened from 31 March 2016 to 31 December 2015
07 Jul 2015 AP02 Appointment of Greenwich Leisure Limited as a director
07 Jul 2015 AR01 Annual return made up to 26 June 2015 no member list
12 Jun 2015 AP02 Appointment of Greenwich Leisure Limited as a director
12 Jun 2015 AP02 Appointment of Greenwich Leisure Limited as a director on 1 June 2015
29 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Dec 2014 AA Group of companies' accounts made up to 31 March 2014
02 Jul 2014 AR01 Annual return made up to 26 June 2014 no member list
06 Dec 2013 AA Group of companies' accounts made up to 31 March 2013
19 Jul 2013 AR01 Annual return made up to 26 June 2013 no member list