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INOVA LEISURE LIMITED

Company number 05981006

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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)
25 Feb 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
22 Nov 2018 CS01 Confirmation statement made on 27 October 2018 with no updates
21 Sep 2018 AA Micro company accounts made up to 31 December 2017
24 Nov 2017 CS01 Confirmation statement made on 27 October 2017 with no updates
29 Sep 2017 AA Micro company accounts made up to 31 December 2016
29 Sep 2017 AD01 Registered office address changed from 3 High Street Wraysbury Staines-upon-Thames Middlesex TW19 5DA England to 63 Ouseley Road Wraysbury Staines-upon-Thames TW19 5JJ on 29 September 2017
29 Nov 2016 CS01 Confirmation statement made on 27 October 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
01 Jul 2016 AD01 Registered office address changed from 2 Church Path Woking Surrey GU21 6EJ to 3 High Street Wraysbury Staines-upon-Thames Middlesex TW19 5DA on 1 July 2016
24 Mar 2016 AA01 Previous accounting period extended from 30 June 2015 to 31 December 2015
05 Nov 2015 AR01 Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 270,800
06 Aug 2015 TM01 Termination of appointment of Paul John Fisher as a director on 4 August 2015
03 Aug 2015 TM01 Termination of appointment of Ian Edward Brooks as a director on 1 July 2015
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
28 Nov 2014 AR01 Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 322,000
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
12 Dec 2013 AR01 Annual return made up to 27 October 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 327,000
10 Dec 2012 AR01 Annual return made up to 27 October 2012 with full list of shareholders
08 Aug 2012 AA Total exemption small company accounts made up to 30 June 2012
20 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
23 Nov 2011 AR01 Annual return made up to 27 October 2011 with full list of shareholders
22 Nov 2011 SH01 Statement of capital following an allotment of shares on 31 December 2010
  • GBP 267,300
01 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 1
26 Apr 2011 AR01 Annual return made up to 27 October 2010 with full list of shareholders