CLEOPATRA LEISURE LIMITED

Company number 06500845

Date	Type	Description	View / Download
07 May 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Feb 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(9 pages)
03 Dec 2012	4.68	Liquidators' statement of receipts and payments to 17 January 2012	(12 pages)
27 Jan 2011	AD01	Registered office address changed from Wits End Norton Curlieu Lane Warwick Warwickshire CV35 8rd on 27 January 2011	(2 pages)
27 Jan 2011	600	Appointment of a voluntary liquidator	(1 page)
27 Jan 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-01-18	(1 page)
27 Jan 2011	4.20	Statement of affairs with form 4.19	(5 pages)
09 Mar 2010	AR01	Annual return made up to 12 February 2010 with full list of shareholders Statement of capital on 2010-03-09 GBP 1	(4 pages)
21 Jan 2010	AP01	Appointment of Ms Charlotte Rogers as a director	(2 pages)
21 Jan 2010	TM01	Termination of appointment of Carolyn Carrington as a director	(1 page)
21 Jan 2010	TM02	Termination of appointment of Charlotte Rogers as a secretary	(1 page)
07 Aug 2009	AA	Accounts made up to 28 February 2009	(2 pages)
17 Mar 2009	363a	Return made up to 12/02/09; full list of members	(3 pages)
25 Feb 2009	288b	Appointment Terminated Director malcolm lynskey	(2 pages)
25 Feb 2009	288a	Director appointed carolyn carrington	(1 page)
18 Apr 2008	287	Registered office changed on 18/04/2008 from 17 soho road birmingham B21 9SN	(1 page)
20 Feb 2008	288a	New secretary appointed	(2 pages)
20 Feb 2008	288a	New director appointed	(2 pages)
14 Feb 2008	288b	Director resigned	(1 page)
14 Feb 2008	288b	Secretary resigned	(1 page)
12 Feb 2008	NEWINC	Incorporation	(5 pages)