CFG LEISURE 5 LIMITED

Company number 06428878

Date	Type	Description	View / Download
23 Apr 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Jan 2017	2.35B	Notice of move from Administration to Dissolution on 12 January 2017	(14 pages)
24 Aug 2016	2.24B	Administrator's progress report to 13 July 2016	(14 pages)
09 Jun 2016	2.16B	Statement of affairs with form 2.14B	(6 pages)
02 Mar 2016	F2.18	Notice of deemed approval of proposals	(1 page)
09 Feb 2016	2.17B	Statement of administrator's proposal	(28 pages)
01 Feb 2016	AD01	Registered office address changed from 2 a C Court High Street Thames Ditton Surrey KT7 0SR to 30 Finsbury Square London EC2P 2YU on 1 February 2016	(2 pages)
25 Jan 2016	2.12B	Appointment of an administrator	(1 page)
16 Dec 2015	AP01	Appointment of Ian Zant-Boer as a director on 15 December 2015	(2 pages)
16 Dec 2015	TM01	Termination of appointment of Martin William Robb as a director on 2 December 2015	(1 page)
17 Nov 2015	AR01	Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 1	(5 pages)
10 Mar 2015	AA	Accounts for a small company made up to 31 May 2014	(9 pages)
23 Dec 2014	AR01	Annual return made up to 16 November 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 1	(5 pages)
18 Aug 2014	AP02	Appointment of Chambery Limited as a director on 22 July 2014	(2 pages)
18 Aug 2014	TM01	Termination of appointment of Threev Directors Llp as a director on 22 July 2014	(1 page)
18 Aug 2014	TM02	Termination of appointment of Peter Martin Ward as a secretary on 22 July 2014	(1 page)
18 Aug 2014	TM02	Termination of appointment of Lpe Services Limited as a secretary on 22 July 2014	(1 page)
18 Aug 2014	TM02	Termination of appointment of Jamie Christopher Constable as a secretary on 22 July 2014	(1 page)
04 Mar 2014	AA	Accounts for a small company made up to 31 May 2013	(9 pages)
20 Nov 2013	AR01	Annual return made up to 16 November 2013 with full list of shareholders Statement of capital on 2013-11-20 GBP 1	(6 pages)
05 Mar 2013	AA	Accounts for a small company made up to 31 May 2012	(8 pages)
27 Nov 2012	AR01	Annual return made up to 16 November 2012 with full list of shareholders	(6 pages)
15 Mar 2012	AA	Accounts for a dormant company made up to 31 May 2011	(5 pages)
22 Dec 2011	AD01	Registered office address changed from 3Rd Floor 35 Davies Street Mayfair London W1K 4LS United Kingdom on 22 December 2011	(1 page)
15 Dec 2011	AR01	Annual return made up to 16 November 2011 with full list of shareholders	(6 pages)