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F.O.G. LEISURE LIMITED

Company number 06057735

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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)
14 Apr 2016 MR04 Satisfaction of charge 2 in full
11 Feb 2016 MR04 Satisfaction of charge 060577350003 in full
11 Jan 2016 MR01 Registration of charge 060577350003, created on 4 January 2016
04 Jan 2016 AR01 Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
18 Sep 2015 AA Total exemption small company accounts made up to 30 June 2015
13 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
14 Jan 2015 AR01 Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 100
07 Jan 2014 AR01 Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 100
20 Dec 2013 AA Total exemption small company accounts made up to 30 June 2013
12 Nov 2013 SH01 Statement of capital following an allotment of shares on 3 October 2013
  • GBP 100
12 Jun 2013 AP01 Appointment of Mrs Kim Anne Ardern as a director
30 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 2
18 Dec 2012 AR01 Annual return made up to 18 December 2012 with full list of shareholders
18 Dec 2012 TM02 Termination of appointment of Uner Hussein as a secretary
26 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 1
03 Aug 2012 AD01 Registered office address changed from C/O Rola - Trac South Burlingham Road Lingwood Norwich Norfolk NR13 4ET on 3 August 2012
10 Jul 2012 AA Accounts for a dormant company made up to 30 June 2012
25 Jan 2012 AR01 Annual return made up to 17 January 2012 with full list of shareholders
03 Aug 2011 AA Accounts for a dormant company made up to 30 June 2011
08 Feb 2011 AA Accounts for a dormant company made up to 30 June 2010
31 Jan 2011 AR01 Annual return made up to 17 January 2011 with full list of shareholders
21 Jan 2011 CH03 Secretary's details changed for Uner Hussein on 7 July 2010
24 Mar 2010 AR01 Annual return made up to 17 January 2010 with full list of shareholders
14 Dec 2009 AA Accounts for a dormant company made up to 30 June 2009
05 Feb 2009 363a Return made up to 17/01/09; full list of members