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CFG LEISURE 6 LIMITED

Company number 06428986

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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)
22 Aug 2017 AC92 Restoration by order of the court
23 Apr 2017 GAZ2 Final Gazette dissolved following liquidation
23 Jan 2017 2.35B Notice of move from Administration to Dissolution on 12 January 2017
19 Aug 2016 2.24B Administrator's progress report to 13 July 2016
09 Jun 2016 2.16B Statement of affairs with form 2.14B
02 Mar 2016 F2.18 Notice of deemed approval of proposals
09 Feb 2016 2.17B Statement of administrator's proposal
01 Feb 2016 AD01 Registered office address changed from 2 a C Court High Street Thames Ditton Surrey KT7 0SR to C/O Grant Thornton Uk Llp 30 Finsbury Square London EC2P 2YU on 1 February 2016
25 Jan 2016 2.12B Appointment of an administrator
16 Dec 2015 AP01 Appointment of Ian Zant-Boer as a director on 15 December 2015
16 Dec 2015 TM01 Termination of appointment of Martin William Robb as a director on 2 December 2015
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
10 Mar 2015 AA Accounts for a small company made up to 31 May 2014
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
18 Aug 2014 AP02 Appointment of Chambery Limited as a director on 22 July 2014
18 Aug 2014 TM02 Termination of appointment of Peter Martin Ward as a secretary on 22 July 2014
18 Aug 2014 TM02 Termination of appointment of Lpe Services Limited as a secretary on 22 July 2014
18 Aug 2014 TM02 Termination of appointment of Jamie Christopher Constable as a secretary on 22 July 2014
18 Aug 2014 TM01 Termination of appointment of Threev Directors Llp as a director on 22 July 2014
04 Mar 2014 AA Accounts for a small company made up to 31 May 2013
10 Dec 2013 AR01 Annual return made up to 16 November 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 1
05 Mar 2013 AA Accounts for a small company made up to 31 May 2012
27 Nov 2012 AR01 Annual return made up to 16 November 2012 with full list of shareholders
22 May 2012 MG01 Particulars of a mortgage or charge / charge no: 1
15 Mar 2012 AA Accounts for a dormant company made up to 31 May 2011