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COTSWOLD LEISURE LIMITED

Company number 06304572

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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 Feb 2011 GAZ2 Final Gazette dissolved following liquidation
23 Nov 2010 4.68 Liquidators' statement of receipts and payments to 19 November 2010
23 Nov 2010 4.72 Return of final meeting in a creditors' voluntary winding up
04 Nov 2010 4.68 Liquidators' statement of receipts and payments to 19 October 2010
06 Nov 2009 AD01 Registered office address changed from Melton House 2 Calcutt Street Cricklade Swindon Wiltshire SN6 6AZ England on 6 November 2009
26 Oct 2009 4.20 Statement of affairs with form 4.19
26 Oct 2009 600 Appointment of a voluntary liquidator
26 Oct 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-10-20
07 May 2009 AA Total exemption small company accounts made up to 31 July 2008
06 Feb 2009 287 Registered office changed on 06/02/2009 from the vale hotel, high street cricklade wiltshire SN6 6AY
18 Dec 2008 288a Director appointed mr adrian wys
10 Dec 2008 288b Appointment Terminated Director adrian wys
10 Dec 2008 288b Appointment Terminated Director simon limbrick
10 Dec 2008 288b Appointment Terminated Director catherine limbrick
26 Aug 2008 363a Return made up to 06/07/08; full list of members
27 Jun 2008 88(2) Ad 27/06/08 gbp si 99@1=99 gbp ic 1/100
27 Jun 2008 288a Director appointed miss nicola claire marcinkiewicz
27 Jun 2008 288a Director appointed mrs catherine janine limbrick
16 Oct 2007 288a New director appointed
19 Jul 2007 288a New director appointed
19 Jul 2007 288a New secretary appointed
19 Jul 2007 288b Director resigned
19 Jul 2007 288b Secretary resigned
06 Jul 2007 NEWINC Incorporation