COMPANIONS LEISURE LIMITED

Company number 06054048

Date	Type	Description	View / Download
14 Jun 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Mar 2012	2.35B	Notice of move from Administration to Dissolution on 9 March 2012	(17 pages)
29 Dec 2011	2.24B	Administrator's progress report to 5 December 2011	(15 pages)
12 Aug 2011	2.16B	Statement of affairs with form 2.14B	(6 pages)
11 Aug 2011	F2.18	Notice of deemed approval of proposals	(1 page)
12 Jul 2011	2.17B	Statement of administrator's proposal	(28 pages)
15 Jun 2011	2.12B	Appointment of an administrator	(1 page)
14 Jun 2011	AD01	Registered office address changed from Moorgate House 5 Mile End Road South Shields Tyne and Wear NE33 1TA on 14 June 2011	(2 pages)
31 Jan 2011	AR01	Annual return made up to 16 January 2011 with full list of shareholders Statement of capital on 2011-01-31 GBP 1,000	(3 pages)
30 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	(6 pages)
16 Jun 2010	CH01	Director's details changed for Mr John Porthouse on 1 January 2010	(3 pages)
20 Apr 2010	CH03	Secretary's details changed for Mr Lee Campbell on 1 January 2010	(3 pages)
20 Apr 2010	CH01	Director's details changed for Mr Lee Campbell on 1 January 2010	(3 pages)
20 Apr 2010	AR01	Annual return made up to 18 January 2010 with full list of shareholders	(14 pages)
01 Nov 2009	AA	Accounts for a small company made up to 31 December 2008	(6 pages)
27 Apr 2009	363a	Return made up to 16/01/09; full list of members	(3 pages)
02 Nov 2008	AA	Accounts for a small company made up to 31 December 2007	(5 pages)
30 Sep 2008	363s	Return made up to 16/01/08; full list of members	(7 pages)
17 Jul 2007	88(2)R	Ad 23/01/07--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
11 Jun 2007	225	Accounting reference date shortened from 31/01/08 to 31/12/07	(1 page)
13 Apr 2007	395	Particulars of mortgage/charge	(3 pages)
04 Apr 2007	395	Particulars of mortgage/charge	(10 pages)
30 Jan 2007	287	Registered office changed on 30/01/07 from: 4 park road, moseley birmingham west midlands B13 8AB	(1 page)
30 Jan 2007	288a	New secretary appointed;new director appointed	(2 pages)
30 Jan 2007	288a	New director appointed	(2 pages)