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PRINCIPLE LEISURE GROUP LIMITED

Company number 06773528

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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)
30 Nov 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Aug 2012	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
05 Oct 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 4 pages (4 pages)
05 Oct 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Oct 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-09-23	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-09-23 - link opens in a new window - 1 page (1 page)
23 Sep 2011	TM01	Termination of appointment of Stuart David Young as a director on 23 September 2011	View PDF Termination of appointment of Stuart David Young as a director on 23 September 2011 - link opens in a new window - 1 page (1 page)
06 Sep 2011	AD01	Registered office address changed from 16 Bonemill Lane Fatfield Washington Tyne & Wear NE38 8AJ on 6 September 2011	View PDF Registered office address changed from 16 Bonemill Lane Fatfield Washington Tyne & Wear NE38 8AJ on 6 September 2011 - link opens in a new window - 2 pages (2 pages)
31 Mar 2011	TM01	Termination of appointment of Peter Patrick as a director	View PDF Termination of appointment of Peter Patrick as a director - link opens in a new window - 1 page (1 page)
14 Feb 2011	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 4 pages (4 pages)
28 Jan 2011	AR01	Annual return made up to 15 December 2010 with full list of shareholders Statement of capital on 2011-01-28 GBP 200	View PDF Annual return made up to 15 December 2010 with full list of shareholders Statement of capital on 2011-01-28 GBP 200 - link opens in a new window - 4 pages (4 pages)
28 Jan 2011	CH01	Director's details changed for Mr Stuart David Young on 28 January 2011	View PDF Director's details changed for Mr Stuart David Young on 28 January 2011 - link opens in a new window - 2 pages (2 pages)
28 Jan 2011	CH01	Director's details changed for Mr Joseph Christopher Peel on 28 January 2011	View PDF Director's details changed for Mr Joseph Christopher Peel on 28 January 2011 - link opens in a new window - 2 pages (2 pages)
28 Jan 2011	CH01	Director's details changed for Mr Peter Caldwell Patrick on 28 January 2011	View PDF Director's details changed for Mr Peter Caldwell Patrick on 28 January 2011 - link opens in a new window - 2 pages (2 pages)
09 Nov 2010	CH01	Director's details changed for Mr Peter Caldwell Patrick on 4 November 2010	View PDF Director's details changed for Mr Peter Caldwell Patrick on 4 November 2010 - link opens in a new window - 3 pages (3 pages)
14 Oct 2010	AA	Group of companies' accounts made up to 31 March 2010	View PDF Group of companies' accounts made up to 31 March 2010 - link opens in a new window - 22 pages (22 pages)
17 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 5 pages (5 pages)
17 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 11 pages (11 pages)
05 Feb 2010	AA01	Current accounting period extended from 31 December 2009 to 31 March 2010	View PDF Current accounting period extended from 31 December 2009 to 31 March 2010 - link opens in a new window - 1 page (1 page)
03 Feb 2010	AR01	Annual return made up to 15 December 2009 with full list of shareholders	View PDF Annual return made up to 15 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Feb 2010	CH01	Director's details changed for Mr Peter Caldwell Patrick on 29 January 2010	View PDF Director's details changed for Mr Peter Caldwell Patrick on 29 January 2010 - link opens in a new window - 2 pages (2 pages)
29 Jan 2010	TM01	Termination of appointment of Victoria Maddock as a director	View PDF Termination of appointment of Victoria Maddock as a director - link opens in a new window - 1 page (1 page)
20 Nov 2009	CERTNM	Company name changed aquaclear group LIMITED\certificate issued on 20/11/09 RES15 ‐ Change company name resolution on 2009-10-21	View PDF Company name changed aquaclear group LIMITED\certificate issued on 20/11/09 RES15 ‐ Change company name resolution on 2009-10-21 - link opens in a new window - 2 pages (2 pages)
20 Nov 2009	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
18 Aug 2009	395	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 3 pages (3 pages)
14 Aug 2009	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 20 pages (20 pages)

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