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CHESTER (HH) SPA AND LEISURE CLUB LIMITED

Company number 06426169

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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)
01 Jan 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Oct 2018	LIQ14	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 - 12 pages (12 pages)
20 Nov 2017	LIQ03	Liquidators' statement of receipts and payments to 26 July 2017	View PDF Liquidators' statement of receipts and payments to 26 July 2017 - link opens in a new window - 13 pages (13 pages)
21 Aug 2016	AD01	Registered office address changed from 5th Floor, Ergon House Horseferry Road London SW1P 2AL to 3 Field Court Gray's Inn London WC1R 5EF on 21 August 2016	View PDF Registered office address changed from 5th Floor, Ergon House Horseferry Road London SW1P 2AL to 3 Field Court Gray's Inn London WC1R 5EF on 21 August 2016 - link opens in a new window - 2 pages (2 pages)
18 Aug 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
18 Aug 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 Aug 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-07-27	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-07-27 - link opens in a new window - 1 page (1 page)
16 May 2016	TM01	Termination of appointment of Paul Charles Bolton as a director on 30 April 2016	View PDF Termination of appointment of Paul Charles Bolton as a director on 30 April 2016 - link opens in a new window - 2 pages (2 pages)
30 Nov 2015	AR01	Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 20,050	View PDF Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 20,050 - link opens in a new window - 10 pages (10 pages)
13 Apr 2015	AA01	Current accounting period extended from 31 March 2015 to 30 September 2015	View PDF Current accounting period extended from 31 March 2015 to 30 September 2015 - link opens in a new window - 1 page (1 page)
25 Mar 2015	CERTNM	Company name changed hoole hall spa and leisure club LIMITED\certificate issued on 25/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-24	View PDF Company name changed hoole hall spa and leisure club LIMITED\certificate issued on 25/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-24 - link opens in a new window - 3 pages (3 pages)
19 Mar 2015	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 5 pages (5 pages)
19 Mar 2015	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 5 pages (5 pages)
04 Mar 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 5 pages (5 pages)
04 Mar 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 5 pages (5 pages)
04 Mar 2015	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 5 pages (5 pages)
13 Jan 2015	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 21 pages (21 pages)
17 Dec 2014	AR01	Annual return made up to 13 November 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 20,050	View PDF Annual return made up to 13 November 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 20,050 - link opens in a new window - 10 pages (10 pages)
12 Dec 2014	SH06	Cancellation of shares. Statement of capital on 13 September 2012 GBP 20,050.00	View PDF Cancellation of shares. Statement of capital on 13 September 2012 GBP 20,050.00 - link opens in a new window - 4 pages (4 pages)
04 Jul 2014	AD01	Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN on 4 July 2014	View PDF Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN on 4 July 2014 - link opens in a new window - 1 page (1 page)
06 Jan 2014	AA	Accounts for a small company made up to 31 March 2013	View PDF Accounts for a small company made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)
13 Nov 2013	AR01	Annual return made up to 13 November 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 26,050	View PDF Annual return made up to 13 November 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 26,050 - link opens in a new window - 10 pages (10 pages)
07 Jan 2013	AA	Accounts for a small company made up to 31 March 2012	View PDF Accounts for a small company made up to 31 March 2012 - link opens in a new window - 8 pages (8 pages)
11 Dec 2012	AR01	Annual return made up to 13 November 2012 with full list of shareholders	View PDF Annual return made up to 13 November 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
06 Nov 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)

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