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LYMPIAN LEISURE LIMITED

Company number 06595778

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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)
02 Apr 2014 GAZ2 Final Gazette dissolved following liquidation
02 Jan 2014 4.72 Return of final meeting in a creditors' voluntary winding up
17 May 2013 AD01 Registered office address changed from 203a Bowbridge Road Newark NG24 4DG United Kingdom on 17 May 2013
16 May 2013 600 Appointment of a voluntary liquidator
16 May 2013 4.20 Statement of affairs with form 4.19
16 May 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2013-05-02
29 Apr 2013 AA Total exemption small company accounts made up to 31 May 2012
04 Jul 2012 AR01 Annual return made up to 19 May 2012 with full list of shareholders
Statement of capital on 2012-07-04
  • GBP 100
03 Jul 2012 CH01 Director's details changed for Mr Anastasis Ellinas on 15 May 2012
03 Jul 2012 TM01 Termination of appointment of Christopher Christodoulou as a director on 15 May 2012
18 Mar 2012 AA Total exemption small company accounts made up to 31 May 2011
06 Aug 2011 AR01 Annual return made up to 19 May 2011 with full list of shareholders
05 Aug 2011 TM02 Termination of appointment of Chris Christodoulou as a secretary
26 Aug 2010 AA Total exemption small company accounts made up to 31 May 2010
06 Aug 2010 AA Total exemption small company accounts made up to 31 May 2009
12 Jun 2010 AR01 Annual return made up to 19 May 2010 with full list of shareholders
12 Jun 2010 CH01 Director's details changed for Mr Anastasis Ellinas on 19 May 2010
12 Jun 2010 CH01 Director's details changed for Mr Chris Christodoulou on 19 May 2010
12 Jun 2010 CH01 Director's details changed for Mr Suba Miah on 19 May 2010
04 Aug 2009 363a Return made up to 19/05/09; full list of members
04 Aug 2009 288c Director's Change of Particulars / anastasis ellinas / 19/05/2009 / Occupation was: student, now: restaunranteur
04 Aug 2009 288c Director's Change of Particulars / suba miah / 19/05/2009 / Occupation was: restaurant owner, now: restauranteur
19 May 2008 288b Appointment Terminated Secretary Incorporate Secretariat LIMITED
19 May 2008 NEWINC Incorporation