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HOLYROOD LEISURE LIMITED

Company number 06227624

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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 following liquidation
25 Nov 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
31 Jul 2019 LIQ03 Liquidators' statement of receipts and payments to 3 June 2019
19 Apr 2019 NDISC Notice to Registrar of Companies of Notice of disclaimer
20 Dec 2018 600 Appointment of a voluntary liquidator
19 Dec 2018 LIQ10 Removal of liquidator by court order
14 Dec 2018 600 Appointment of a voluntary liquidator
14 Dec 2018 LIQ10 Removal of liquidator by court order
05 Jul 2018 AD01 Registered office address changed from Unit 2 Olympic Court Whitehills Business Park Blackpool Lancashire FY4 5GU to 8a Carlton Crescent Southampton SO15 2EZ on 5 July 2018
28 Jun 2018 600 Appointment of a voluntary liquidator
28 Jun 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-06-04
22 Jun 2018 LIQ02 Statement of affairs
11 May 2018 CS01 Confirmation statement made on 26 April 2018 with no updates
26 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
26 Apr 2017 CS01 Confirmation statement made on 26 April 2017 with updates
24 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
05 May 2016 AR01 Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 150,100
27 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
08 May 2015 AR01 Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 150,100
27 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
08 May 2014 AR01 Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 150,100
22 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
13 Jun 2013 AR01 Annual return made up to 26 April 2013 with full list of shareholders
12 Apr 2013 AD01 Registered office address changed from 54 Caunce Street Blackpool Lancashire FY1 3LJ on 12 April 2013
26 Nov 2012 AA Total exemption small company accounts made up to 30 April 2012