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AZUCAR LEISURE LIMITED

Company number 06722432

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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)
26 Dec 2011 GAZ2 Final Gazette dissolved following liquidation
26 Sep 2011 4.72 Return of final meeting in a creditors' voluntary winding up
08 Jun 2011 4.68 Liquidators' statement of receipts and payments to 6 May 2011
18 May 2010 4.20 Statement of affairs with form 4.19
18 May 2010 600 Appointment of a voluntary liquidator
18 May 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-05-07
20 Apr 2010 AD01 Registered office address changed from 8 Wharf Street Leeds West Yorkshire LS2 7EQ on 20 April 2010
08 Mar 2010 TM01 Termination of appointment of Sebastian Mcgowan as a director
04 Mar 2010 AP01 Appointment of Miss Deborah De Vittoris as a director
04 Mar 2010 AP01 Appointment of Mr Stephen Mark Hawkins as a director
04 Mar 2010 TM01 Termination of appointment of Michael Cook as a director
10 Nov 2009 AR01 Annual return made up to 13 October 2009 with full list of shareholders
Statement of capital on 2009-11-10
  • GBP 1,000
06 Nov 2009 CH01 Director's details changed for Sebastian Michael George Mcgowan on 6 November 2009
06 Nov 2009 CH01 Director's details changed for Michael Cook on 6 November 2009
12 Oct 2009 AD01 Registered office address changed from Calls Landing 36-38 the Calls Leeds West Yorkshire LS2 7EW Uk on 12 October 2009
14 Aug 2009 288b Appointment Terminated Director stephen hawkins
14 Aug 2009 288b Appointment Terminated Director deborah de vittoris
13 Oct 2008 NEWINC Incorporation