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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	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Jan 2018	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 - 17 pages (17 pages)
22 Nov 2016	4.68	Liquidators' statement of receipts and payments to 4 November 2016	View PDF Liquidators' statement of receipts and payments to 4 November 2016 - link opens in a new window - 15 pages (15 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
13 Nov 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
13 Nov 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-11-05	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-11-05 - link opens in a new window - 1 page (1 page)
13 Nov 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
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	View PDF Annual return made up to 11 September 2014 with full list of shareholders Statement of capital on 2014-11-02 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
09 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
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	View PDF Annual return made up to 11 September 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
01 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
20 Feb 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
19 Feb 2013	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
08 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Sep 2012	AR01	Annual return made up to 11 September 2012 with full list of shareholders	View PDF Annual return made up to 11 September 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
16 Feb 2012	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
08 Dec 2011	AR01	Annual return made up to 11 September 2011 with full list of shareholders	View PDF Annual return made up to 11 September 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
14 Dec 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
03 Dec 2010	AR01	Annual return made up to 11 September 2010 with full list of shareholders	View PDF Annual return made up to 11 September 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Dec 2010	CH04	Secretary's details changed for Cosec Support Services Ltd on 11 September 2010	View PDF Secretary's details changed for Cosec Support Services Ltd on 11 September 2010 - link opens in a new window - 1 page (1 page)
23 Nov 2010	TM02	Termination of appointment of Cosec Support Services Ltd as a secretary	View PDF Termination of appointment of Cosec Support Services Ltd as a secretary - link opens in a new window - 1 page (1 page)
24 Dec 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 3 pages (3 pages)
06 Nov 2009	AR01	Annual return made up to 11 September 2009 with full list of shareholders	View PDF Annual return made up to 11 September 2009 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
01 Aug 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
29 Jul 2009	CERTNM	Company name changed cybex club solutions LIMITED\certificate issued on 29/07/09	View PDF Company name changed cybex club solutions LIMITED\certificate issued on 29/07/09 - link opens in a new window - 2 pages (2 pages)

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