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G4 LEISURE (MEX) LTD

Company number 06309235

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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 Jun 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Mar 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Mar 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
26 Jan 2016	AA	Accounts for a small company made up to 30 April 2015	View PDF Accounts for a small company made up to 30 April 2015 - link opens in a new window - 6 pages (6 pages)
02 Nov 2015	AR01	Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 2	View PDF Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 2 - link opens in a new window - 3 pages (3 pages)
11 Jan 2015	AA	Accounts for a small company made up to 30 April 2014	View PDF Accounts for a small company made up to 30 April 2014 - link opens in a new window - 7 pages (7 pages)
15 Dec 2014	AP03	Appointment of Mr Matthew Bell as a secretary on 25 February 2014	View PDF Appointment of Mr Matthew Bell as a secretary on 25 February 2014 - link opens in a new window - 2 pages (2 pages)
03 Nov 2014	AR01	Annual return made up to 29 October 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 2	View PDF Annual return made up to 29 October 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 2 - link opens in a new window - 3 pages (3 pages)
12 Jun 2014	AD01	Registered office address changed from Bbic Innovation Way Wilthorpe Barnsley South Yorkshire S75 1JL on 12 June 2014	View PDF Registered office address changed from Bbic Innovation Way Wilthorpe Barnsley South Yorkshire S75 1JL on 12 June 2014 - link opens in a new window - 1 page (1 page)
29 May 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
29 Apr 2014	AA	Accounts for a small company made up to 30 April 2013	View PDF Accounts for a small company made up to 30 April 2013 - link opens in a new window - 7 pages (7 pages)
24 Apr 2014	MR01	Registration of charge 063092350002	View PDF Registration of charge 063092350002 - link opens in a new window - 63 pages (63 pages)
10 Mar 2014	AP01	Appointment of Mr John Martin Brook as a director	View PDF Appointment of Mr John Martin Brook as a director - link opens in a new window - 2 pages (2 pages)
27 Feb 2014	TM02	Termination of appointment of Richard Crosland as a secretary	View PDF Termination of appointment of Richard Crosland as a secretary - link opens in a new window - 2 pages (2 pages)
25 Feb 2014	TM01	Termination of appointment of Gary Hunt as a director	View PDF Termination of appointment of Gary Hunt as a director - link opens in a new window - 1 page (1 page)
01 Nov 2013	AR01	Annual return made up to 29 October 2013 with full list of shareholders Statement of capital on 2013-11-01 GBP 2	View PDF Annual return made up to 29 October 2013 with full list of shareholders Statement of capital on 2013-11-01 GBP 2 - link opens in a new window - 3 pages (3 pages)
24 Jun 2013	AD01	Registered office address changed from Bbic Innovation Way Wilthorpe Barnsley South Yorkshire S75 1JL on 24 June 2013	View PDF Registered office address changed from Bbic Innovation Way Wilthorpe Barnsley South Yorkshire S75 1JL on 24 June 2013 - link opens in a new window - 2 pages (2 pages)
24 Jun 2013	AD01	Registered office address changed from Brook House Great Cliffe Court Dodworth Business Park Barnsley South Yorkshire S75 3SP on 24 June 2013	View PDF Registered office address changed from Brook House Great Cliffe Court Dodworth Business Park Barnsley South Yorkshire S75 3SP on 24 June 2013 - link opens in a new window - 2 pages (2 pages)
10 Jun 2013	CERTNM	Company name changed brook leisure (mex) LTD\certificate issued on 10/06/13 RES15 ‐ Change company name resolution on 2013-05-31	View PDF Company name changed brook leisure (mex) LTD\certificate issued on 10/06/13 RES15 ‐ Change company name resolution on 2013-05-31 - link opens in a new window - 2 pages (2 pages)
10 Jun 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
31 Jan 2013	AA	Accounts for a small company made up to 30 April 2012	View PDF Accounts for a small company made up to 30 April 2012 - link opens in a new window - 7 pages (7 pages)
29 Jan 2013	TM01	Termination of appointment of Jason Brook as a director	View PDF Termination of appointment of Jason Brook as a director - link opens in a new window - 2 pages (2 pages)
29 Jan 2013	TM01	Termination of appointment of John Brook as a director	View PDF Termination of appointment of John Brook as a director - link opens in a new window - 2 pages (2 pages)
02 Nov 2012	AR01	Annual return made up to 29 October 2012 with full list of shareholders	View PDF Annual return made up to 29 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Nov 2012	CH01	Director's details changed for Mr Gary Martin Hunt on 2 November 2012	View PDF Director's details changed for Mr Gary Martin Hunt on 2 November 2012 - link opens in a new window - 2 pages (2 pages)

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