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AKD LEISURE LIMITED

Company number 06492506

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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)
12 Aug 2015 GAZ2 Final Gazette dissolved following liquidation
12 May 2015 4.72 Return of final meeting in a creditors' voluntary winding up
11 Feb 2015 4.68 Liquidators' statement of receipts and payments to 30 January 2015
18 Feb 2014 4.20 Statement of affairs with form 4.19
11 Feb 2014 AD01 Registered office address changed from 18 Market Place Brackley Northamptonshire NN13 7DP England on 11 February 2014
10 Feb 2014 600 Appointment of a voluntary liquidator
10 Feb 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
28 Nov 2013 AD01 Registered office address changed from 9 Banbury Lane Kings Sutton Banbury OX17 3RU on 28 November 2013
29 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
03 Apr 2013 AR01 Annual return made up to 4 February 2013 with full list of shareholders
Statement of capital on 2013-04-03
  • GBP 2
21 Mar 2012 AR01 Annual return made up to 4 February 2012 with full list of shareholders
27 Dec 2011 AA Total exemption small company accounts made up to 31 July 2011
08 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
15 Mar 2011 AR01 Annual return made up to 4 February 2011 with full list of shareholders
20 Apr 2010 AR01 Annual return made up to 4 February 2010 with full list of shareholders
20 Apr 2010 CH01 Director's details changed for Andrew John Downes on 3 February 2010
20 Apr 2010 CH01 Director's details changed for Catherine Jane Downes on 3 February 2010
02 Dec 2009 AA Total exemption small company accounts made up to 31 July 2009
06 Mar 2009 363a Return made up to 04/02/09; full list of members
21 Jan 2009 225 Accounting reference date extended from 28/02/2009 to 31/07/2009
30 Oct 2008 395 Particulars of a mortgage or charge / charge no: 3
15 Oct 2008 395 Particulars of a mortgage or charge / charge no: 2
25 Jul 2008 395 Particulars of a mortgage or charge / charge no: 1
04 Feb 2008 NEWINC Incorporation