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PASSION LEISURE LIMITED

Company number 05910994

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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 Mar 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Mar 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
27 Jan 2015 GAZ1 First Gazette notice for compulsory strike-off
08 Nov 2014 DISS40 Compulsory strike-off action has been discontinued
06 Nov 2014 AR01 Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 1
06 Nov 2014 AD01 Registered office address changed from 18 Cloth Market Cloth Market Newcastle upon Tyne NE1 1EE England to 18 Cloth Market Newcastle upon Tyne NE1 1EE on 6 November 2014
06 Nov 2014 AD01 Registered office address changed from 1-3 Cloth Market Newcastle upon Tyne Tyne & Wear NE1 1EE to 18 Cloth Market Newcastle upon Tyne NE1 1EE on 6 November 2014
05 Nov 2014 TM02 Termination of appointment of Adila Sadiq as a secretary on 14 October 2013
05 Nov 2014 TM01 Termination of appointment of John Naz as a director on 15 October 2013
24 Oct 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
09 Sep 2014 GAZ1 First Gazette notice for compulsory strike-off
11 Oct 2013 AR01 Annual return made up to 21 August 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 100
31 May 2013 AA Accounts for a dormant company made up to 31 August 2012
05 Feb 2013 AA Accounts for a dormant company made up to 31 August 2011
05 Feb 2013 AR01 Annual return made up to 21 August 2012 with full list of shareholders
05 Feb 2013 TM01 Termination of appointment of Adila Sadiq as a director
05 Feb 2013 TM02 Termination of appointment of Carolyn Hammell as a secretary
24 Aug 2011 AR01 Annual return made up to 21 August 2011 with full list of shareholders
31 May 2011 AA Total exemption small company accounts made up to 31 August 2010
02 Sep 2010 AA Total exemption small company accounts made up to 31 August 2009
02 Sep 2010 AR01 Annual return made up to 21 August 2010 with full list of shareholders
02 Sep 2010 CH01 Director's details changed for John Naz on 1 February 2010
11 Mar 2010 AP01 Appointment of Miss Adila Sadiq as a director
11 Mar 2010 AP03 Appointment of Miss Carolyn Marie Hammell as a secretary
05 Nov 2009 AD01 Registered office address changed from 24 Cloth Market Newcastle upon Tyne NE1 1EE United Kingdom on 5 November 2009