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SPARSIS LEISURE LIMITED

Company number 06621473

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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)
28 Aug 2024 AD01 Registered office address changed from Unit a 101a Melton Road Leicester LE4 6PN England to 9-10 Scirocco Close Moulton Park Northampton NN3 6AP on 28 August 2024
28 Aug 2024 600 Appointment of a voluntary liquidator
28 Aug 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-08-19
28 Aug 2024 LIQ02 Statement of affairs
19 Jul 2024 MR04 Satisfaction of charge 066214730002 in full
19 Jul 2024 MR04 Satisfaction of charge 066214730003 in full
17 Jun 2024 AD01 Registered office address changed from Forest Hill Golf Club Markfield Lane Botcheston Leicestershire LE9 9FH to Unit a 101a Melton Road Leicester LE4 6PN on 17 June 2024
12 Jun 2024 PSC01 Notification of Neil Vitale as a person with significant control on 1 March 2024
03 Jun 2024 RM02 Notice of ceasing to act as receiver or manager
28 Apr 2024 AA Total exemption full accounts made up to 31 March 2023
25 Mar 2024 RM01 Appointment of receiver or manager
13 Mar 2024 CS01 Confirmation statement made on 5 February 2024 with no updates
13 Mar 2024 PSC07 Cessation of Kalu Vitale as a person with significant control on 29 February 2024
13 Mar 2024 TM01 Termination of appointment of Kalu Vitale as a director on 29 February 2024
05 Sep 2023 AP01 Appointment of Mr Neil Vitale as a director on 24 August 2023
17 Aug 2023 AA Total exemption full accounts made up to 31 March 2022
21 Apr 2023 TM01 Termination of appointment of Salvatore Graziano as a director on 8 April 2023
28 Mar 2023 AA01 Previous accounting period shortened from 30 March 2022 to 29 March 2022
20 Mar 2023 PSC01 Notification of Kalu Vitale as a person with significant control on 20 March 2023
20 Mar 2023 TM02 Termination of appointment of Neil Vitale as a secretary on 10 March 2023
20 Mar 2023 TM01 Termination of appointment of Neil Vitale as a director on 10 March 2023
20 Mar 2023 AP01 Appointment of Mrs Kalu Vitale as a director on 10 March 2023
20 Mar 2023 PSC07 Cessation of Neil Vitale as a person with significant control on 10 March 2023
20 Mar 2023 CS01 Confirmation statement made on 5 February 2023 with updates
13 Feb 2023 TM01 Termination of appointment of Kalu Vitale as a director on 1 February 2023