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K K LEISURE LIMITED

Company number 06231902

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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)
23 Aug 2012 GAZ2 Final Gazette dissolved following liquidation
23 May 2012 4.72 Return of final meeting in a creditors' voluntary winding up
23 Sep 2011 4.68 Liquidators' statement of receipts and payments to 29 July 2011
10 Aug 2010 4.20 Statement of affairs with form 4.19
10 Aug 2010 600 Appointment of a voluntary liquidator
10 Aug 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-07-30
09 Aug 2010 AD01 Registered office address changed from 52 Penny Lane Mossley Hill Liverpool Merseyside L18 1DG on 9 August 2010
18 Nov 2009 AD01 Registered office address changed from 61 Rodney Street Liverpool L1 9ER on 18 November 2009
18 Nov 2009 AAMD Amended total exemption small company accounts made up to 30 October 2008
03 Jun 2009 AA Total exemption small company accounts made up to 30 October 2008
27 May 2009 363a Return made up to 30/04/09; full list of members
20 Oct 2008 288b Appointment Terminated Secretary nina kersh
12 Aug 2008 363a Return made up to 30/04/08; full list of members
03 Jun 2008 288a Director appointed costa kolokotrone
17 Apr 2008 225 Accounting reference date extended from 30/04/2008 to 30/10/2008
28 Sep 2007 395 Particulars of mortgage/charge
14 Sep 2007 288a New secretary appointed
14 Sep 2007 288b Secretary resigned
14 Sep 2007 288b Director resigned
22 May 2007 288b Secretary resigned
22 May 2007 288b Director resigned
22 May 2007 288a New director appointed
22 May 2007 288a New secretary appointed;new director appointed
21 May 2007 88(2)R Ad 30/04/07--------- £ si 99@1=99 £ ic 1/100
30 Apr 2007 NEWINC Incorporation