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BORO LEISURE LIMITED

Company number 06565113

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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)
11 Jun 2016 TM01 Termination of appointment of Helen Elizabeth Thompson as a director on 11 June 2016
07 Jun 2016 GAZ1 First Gazette notice for compulsory strike-off
23 Nov 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
29 May 2015 TM01 Termination of appointment of Ian Neale as a director on 29 May 2015
29 May 2015 AA Total exemption small company accounts made up to 30 June 2014
02 Feb 2015 TM02 Termination of appointment of Gemma Louise Brown as a secretary on 14 January 2015
22 Dec 2014 AA01 Previous accounting period extended from 31 May 2014 to 30 June 2014
16 Oct 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
16 Oct 2014 SH01 Statement of capital following an allotment of shares on 5 September 2014
  • GBP 100
16 Oct 2014 AD01 Registered office address changed from Triton Showers Community Arena Liberty Way Nuneaton Warwickshire CV11 6RR to Liberty Way Nuneaton Warwickshire CV11 6RR on 16 October 2014
14 Oct 2014 AP01 Appointment of Mrs Helen Elizabeth Thompson as a director on 6 September 2014
14 Oct 2014 AP01 Appointment of Mr Lee Thorn as a director on 6 August 2014
09 Oct 2014 CH01 Director's details changed for Mr Ian Neale on 11 September 2014
02 May 2014 AA Total exemption small company accounts made up to 31 May 2013
22 Oct 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 1
28 Mar 2013 AA Total exemption small company accounts made up to 31 May 2012
22 Jan 2013 TM01 Termination of appointment of Kevin Harris-James as a director
21 Jan 2013 TM01 Termination of appointment of Richard Dean as a director
21 Jan 2013 TM01 Termination of appointment of Neil Hodgson as a director
11 Oct 2012 AP01 Appointment of Neil Hodgson as a director
08 Oct 2012 TM01 Termination of appointment of Neil Hodgson as a director
14 Sep 2012 AP01 Appointment of Neil Hodgson as a director
14 Sep 2012 AP01 Appointment of Mr Kevin Martin Harris-James as a director
11 Sep 2012 AP03 Appointment of Gemma Louise Brown as a secretary
31 Aug 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders