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PGSI LEISURE LIMITED

Company number 06007699

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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 May 2012 GAZ2 Final Gazette dissolved following liquidation
07 Feb 2012 4.68 Liquidators' statement of receipts and payments to 25 January 2012
07 Feb 2012 4.72 Return of final meeting in a creditors' voluntary winding up
01 Nov 2011 4.68 Liquidators' statement of receipts and payments to 22 October 2011
11 May 2011 4.68 Liquidators' statement of receipts and payments to 22 April 2011
12 Nov 2010 4.68 Liquidators' statement of receipts and payments to 22 October 2010
31 Oct 2009 4.20 Statement of affairs with form 4.19
31 Oct 2009 600 Appointment of a voluntary liquidator
31 Oct 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-10-23
17 Oct 2009 AD01 Registered office address changed from C/O the Stagger Inn, Long Lane Stainton with Adgarley Barrow-in-Furness Cumbria LA13 0NN on 17 October 2009
17 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
25 Nov 2008 363a Return made up to 23/11/08; full list of members
07 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
21 Dec 2007 287 Registered office changed on 21/12/07 from: central house 47 st pauls street leeds north yorkshire LS1 2TE
21 Dec 2007 363a Return made up to 23/11/07; full list of members
28 Mar 2007 287 Registered office changed on 28/03/07 from: birbeck house, duke street penrith cumbria CA11 7NA
16 Mar 2007 395 Particulars of mortgage/charge
09 Mar 2007 225 Accounting reference date extended from 30/11/07 to 31/01/08
23 Nov 2006 NEWINC Incorporation