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COUGAR LEISURE HOLDINGS LIMITED

Company number 06641994

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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)
25 Oct 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Aug 2011 SOAS(A) Voluntary strike-off action has been suspended
26 Apr 2011 GAZ1(A) First Gazette notice for voluntary strike-off
14 Apr 2011 DS01 Application to strike the company off the register
15 Jul 2010 AR01 Annual return made up to 9 July 2010 with full list of shareholders
Statement of capital on 2010-07-15
  • GBP 100
15 Jul 2010 CH01 Director's details changed for Julian George Sargeson on 2 October 2009
15 Jul 2010 CH03 Secretary's details changed for Julian George Sargeson on 2 October 2009
29 Jun 2010 AA Group of companies' accounts made up to 31 July 2009
07 Nov 2009 DISS40 Compulsory strike-off action has been discontinued
04 Nov 2009 AR01 Annual return made up to 9 July 2009 with full list of shareholders
03 Nov 2009 GAZ1 First Gazette notice for compulsory strike-off
27 Jul 2009 CAP-SS Solvency Statement dated 15/07/09
27 Jul 2009 MISC Memorandum of capital dated 27/07/09
27 Jul 2009 SH20 Statement by Directors
27 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
13 Feb 2009 287 Registered office changed on 13/02/2009 from levens house ackhurst park foxhole road chorley PR7 1NW
23 Oct 2008 88(2) Ad 17/10/08 gbp si 6@1=6 gbp ic 40000094/40000100
19 Aug 2008 88(2) Ad 09/07/08 gbp si 40000092@1=40000092 gbp ic 2/40000094
19 Aug 2008 123 Nc inc already adjusted 22/07/08
19 Aug 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jul 2008 395 Particulars of a mortgage or charge / charge no: 1
09 Jul 2008 NEWINC Incorporation