Companies House does not verify the accuracy of the information filed

Advanced company search

A.P. LEISURE (UK) LIMITED

Company number 06451173

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
04 Jul 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Apr 2022	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 - 25 pages (25 pages)
02 Mar 2022	AD01	Registered office address changed from Townshend House Crown Road Norwich NR1 3DT to Prospect House Rouen Road Norwich NR1 1RE on 2 March 2022	View PDF Registered office address changed from Townshend House Crown Road Norwich NR1 3DT to Prospect House Rouen Road Norwich NR1 1RE on 2 March 2022 - link opens in a new window - 2 pages (2 pages)
01 May 2021	LIQ03	Liquidators' statement of receipts and payments to 1 April 2021	View PDF Liquidators' statement of receipts and payments to 1 April 2021 - link opens in a new window - 24 pages (24 pages)
30 May 2020	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
29 Apr 2020	AD01	Registered office address changed from Unit 5 Lamas Road Badersfield Norwich Norfolk NR10 5FB England to Townshend House Crown Road Norwich NR1 3DT on 29 April 2020	View PDF Registered office address changed from Unit 5 Lamas Road Badersfield Norwich Norfolk NR10 5FB England to Townshend House Crown Road Norwich NR1 3DT on 29 April 2020 - link opens in a new window - 2 pages (2 pages)
28 Apr 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-04-02	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-04-02 - link opens in a new window - 1 page (1 page)
22 Apr 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
22 Apr 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
27 Nov 2019	CS01	Confirmation statement made on 25 October 2019 with no updates	View PDF Confirmation statement made on 25 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2019	CH01	Director's details changed for Mr Liam O'donnell on 15 October 2019	View PDF Director's details changed for Mr Liam O'donnell on 15 October 2019 - link opens in a new window - 2 pages (2 pages)
26 Nov 2019	PSC04	Change of details for Mr Liam O'donnell as a person with significant control on 12 October 2019	View PDF Change of details for Mr Liam O'donnell as a person with significant control on 12 October 2019 - link opens in a new window - 2 pages (2 pages)
30 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Oct 2018	CS01	Confirmation statement made on 25 October 2018 with no updates	View PDF Confirmation statement made on 25 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Jan 2018	AP01	Appointment of Mr Justin O'donnell as a director on 1 April 2009	View PDF Appointment of Mr Justin O'donnell as a director on 1 April 2009 - link opens in a new window - 2 pages (2 pages)
05 Dec 2017	CS01	Confirmation statement made on 25 October 2017 with no updates	View PDF Confirmation statement made on 25 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Jul 2017	AD01	Registered office address changed from 62 Catton Chase Norwich NR6 7AS England to Unit 5 Lamas Road Badersfield Norwich Norfolk NR10 5FB on 7 July 2017	View PDF Registered office address changed from 62 Catton Chase Norwich NR6 7AS England to Unit 5 Lamas Road Badersfield Norwich Norfolk NR10 5FB on 7 July 2017 - link opens in a new window - 1 page (1 page)
27 Mar 2017	AD01	Registered office address changed from 19 Meteor Close Norwich Norfolk NR6 6HQ to 62 Catton Chase Norwich NR6 7AS on 27 March 2017	View PDF Registered office address changed from 19 Meteor Close Norwich Norfolk NR6 6HQ to 62 Catton Chase Norwich NR6 7AS on 27 March 2017 - link opens in a new window - 1 page (1 page)
08 Nov 2016	CS01	Confirmation statement made on 25 October 2016 with updates	View PDF Confirmation statement made on 25 October 2016 with updates - link opens in a new window - 7 pages (7 pages)
12 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Dec 2015	AR01	Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 10	View PDF Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 10 - link opens in a new window - 5 pages (5 pages)
16 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages)
12 Nov 2014	AR01	Annual return made up to 25 October 2014 with full list of shareholders Statement of capital on 2014-11-12 GBP 10	View PDF Annual return made up to 25 October 2014 with full list of shareholders Statement of capital on 2014-11-12 GBP 10 - link opens in a new window - 5 pages (5 pages)

Tell us what you think of this service Is there anything wrong with this page?