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GURO LEISURE LIMITED

Company number 06247669

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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)
28 Jul 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Apr 2010	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
29 Dec 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
29 Dec 2009	LIQ MISC OC	Court order insolvency:- replacement of liquidator	View PDF Court order insolvency:- replacement of liquidator - link opens in a new window - 5 pages (5 pages)
29 Dec 2009	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 6 pages (6 pages)
20 Aug 2009	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
20 Aug 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 10 pages (10 pages)
15 May 2009	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
13 May 2009	287	Registered office changed on 13/05/2009 from 3 sheldon square 5TH floor paddington central london W2 6HY	View PDF Registered office changed on 13/05/2009 from 3 sheldon square 5TH floor paddington central london W2 6HY - link opens in a new window - 1 page (1 page)
13 May 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
13 May 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-05-08	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-05-08 - link opens in a new window - 1 page (1 page)
24 Oct 2008	363s	Return made up to 15/05/08; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 15/05/08; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
10 Sep 2008	288b	Appointment Terminated Secretary halliwells secretaries LIMITED	View PDF Appointment Terminated Secretary halliwells secretaries LIMITED - link opens in a new window - 1 page (1 page)
10 Sep 2008	287	Registered office changed on 10/09/2008 from 3 hardman square spinningfields manchester M3 3EB	View PDF Registered office changed on 10/09/2008 from 3 hardman square spinningfields manchester M3 3EB - link opens in a new window - 1 page (1 page)
13 May 2008	CERTNM	Company name changed hallco 1480 LIMITED\certificate issued on 19/05/08	View PDF Company name changed hallco 1480 LIMITED\certificate issued on 19/05/08 - link opens in a new window - 2 pages (2 pages)
21 Dec 2007	287	Registered office changed on 21/12/07 from: st james's court brown street manchester M2 2JF	View PDF Registered office changed on 21/12/07 from: st james's court brown street manchester M2 2JF - link opens in a new window - 1 page (1 page)
14 Dec 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
11 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 25 pages (25 pages)
27 Jun 2007	123	Nc inc already adjusted 07/06/07	View PDF Nc inc already adjusted 07/06/07 - link opens in a new window - 1 page (1 page)
27 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Jun 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
27 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Jun 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
27 Jun 2007	88(2)R	Ad 08/06/07--------- £ si 49999998@1=49999998 £ ic 2/50000000	View PDF Ad 08/06/07--------- £ si 49999998@1=49999998 £ ic 2/50000000 - link opens in a new window - 2 pages (2 pages)

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