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1ST 4 LEISURE LIMITED

Company number 06548766

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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)
30 Nov 2023 GAZ2 Final Gazette dissolved following liquidation
30 Aug 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
17 Dec 2022 LIQ03 Liquidators' statement of receipts and payments to 9 November 2022
19 Nov 2021 AD01 Registered office address changed from Butterworth Barlow House 10 Derby Street Prescot L34 3LG England to 1st Floor the Outset Sankey Street Warrington WA1 1NN on 19 November 2021
17 Nov 2021 LIQ02 Statement of affairs
17 Nov 2021 600 Appointment of a voluntary liquidator
17 Nov 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-11-10
08 Sep 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
17 Aug 2021 GAZ1 First Gazette notice for compulsory strike-off
09 Apr 2021 CS01 Confirmation statement made on 29 March 2021 with no updates
09 Apr 2020 CS01 Confirmation statement made on 29 March 2020 with no updates
09 Apr 2020 TM02 Termination of appointment of Victoria Hinds as a secretary on 31 March 2020
22 Jan 2020 AA Total exemption full accounts made up to 31 March 2019
20 Jan 2020 CH01 Director's details changed for Mr Jamie Adam Hinds on 20 January 2020
20 Jan 2020 AD01 Registered office address changed from 21 Longdin Street Latchford Warrington WA4 1PW England to Butterworth Barlow House 10 Derby Street Prescot L34 3LG on 20 January 2020
20 Jan 2020 AD01 Registered office address changed from 21 Longdin Street Warrington WA4 1PW England to 21 Longdin Street Latchford Warrington WA4 1PW on 20 January 2020
20 Jan 2020 AD01 Registered office address changed from 21 Longdin Street Longdin Street Latchford Warrington WA4 1PW England to 21 Longdin Street Warrington WA4 1PW on 20 January 2020
20 Jan 2020 AD01 Registered office address changed from 7 Ohio Grove Great Sankey Warrington Cheshire WA5 8DW to 21 Longdin Street Longdin Street Latchford Warrington WA4 1PW on 20 January 2020
02 Apr 2019 CS01 Confirmation statement made on 29 March 2019 with no updates
28 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
05 Apr 2018 CS01 Confirmation statement made on 29 March 2018 with no updates
17 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
10 Apr 2017 CS01 Confirmation statement made on 29 March 2017 with updates
24 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
31 Mar 2016 AR01 Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1