- Company Overview for AZUCAR LEISURE LIMITED (06722432)
- Filing history for AZUCAR LEISURE LIMITED (06722432)
- People for AZUCAR LEISURE LIMITED (06722432)
- Insolvency for AZUCAR LEISURE LIMITED (06722432)
- More for AZUCAR LEISURE LIMITED (06722432)
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
|
|
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
|
|
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 |