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S H LEISURE SOLUTIONS LTD

Company number 05931385

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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 Apr 2018 GAZ2 Final Gazette dissolved following liquidation
10 Jan 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
22 Nov 2016 4.68 Liquidators' statement of receipts and payments to 4 November 2016
16 Nov 2015 AD01 Registered office address changed from Oak Tree House Atherstone Road Measham Derbyshire DE12 7EL to Wilson Field Ltd the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 16 November 2015
13 Nov 2015 600 Appointment of a voluntary liquidator
13 Nov 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-11-05
13 Nov 2015 4.20 Statement of affairs with form 4.19
02 Nov 2014 AR01 Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-11-02
  • GBP 1,000
09 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
13 Nov 2013 AR01 Annual return made up to 11 September 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 1,000
01 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Feb 2013 DISS40 Compulsory strike-off action has been discontinued
19 Feb 2013 AA Total exemption small company accounts made up to 31 December 2011
08 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
17 Sep 2012 AR01 Annual return made up to 11 September 2012 with full list of shareholders
16 Feb 2012 AA Total exemption small company accounts made up to 31 December 2010
08 Dec 2011 AR01 Annual return made up to 11 September 2011 with full list of shareholders
14 Dec 2010 AA Total exemption small company accounts made up to 31 December 2009
03 Dec 2010 AR01 Annual return made up to 11 September 2010 with full list of shareholders
03 Dec 2010 CH04 Secretary's details changed for Cosec Support Services Ltd on 11 September 2010
23 Nov 2010 TM02 Termination of appointment of Cosec Support Services Ltd as a secretary
24 Dec 2009 AA Total exemption small company accounts made up to 31 December 2008
06 Nov 2009 AR01 Annual return made up to 11 September 2009 with full list of shareholders
01 Aug 2009 MEM/ARTS Memorandum and Articles of Association
29 Jul 2009 CERTNM Company name changed cybex club solutions LIMITED\certificate issued on 29/07/09