SPL LEISURE LTD

Company number 06785745

Date	Type	Description	View / Download
18 Jan 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Oct 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(7 pages)
25 Jan 2012	4.68	Liquidators' statement of receipts and payments to 6 January 2012	(7 pages)
19 Jan 2011	4.20	Statement of affairs with form 4.19	(11 pages)
19 Jan 2011	600	Appointment of a voluntary liquidator	(1 page)
19 Jan 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-01-07	(1 page)
11 Jan 2011	AD01	Registered office address changed from Unit 4 Newhouse Farm Ind Est Antlands Lane Burstow Horley RH6 9TF on 11 January 2011	(1 page)
06 May 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(11 pages)
01 Feb 2010	AR01	Annual return made up to 8 January 2010 with full list of shareholders Statement of capital on 2010-02-01 GBP 1	(5 pages)
01 Feb 2010	CH01	Director's details changed for Mr Tristan Bateup on 7 January 2010	(2 pages)
01 Feb 2010	CH01	Director's details changed for Mrs Bethany Bateup on 7 January 2010	(2 pages)
01 Feb 2010	CH03	Secretary's details changed for Mr Tristan Bateup on 7 January 2010	(1 page)
12 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(7 pages)
04 Jan 2010	AA01	Current accounting period extended from 31 January 2010 to 28 February 2010	(1 page)
20 Jan 2009	288a	Director appointed mr tristan bateup	(1 page)
20 Jan 2009	288a	Secretary appointed mr tristan bateup	(1 page)
20 Jan 2009	288a	Director appointed mrs bethany bateup	(1 page)
10 Jan 2009	288b	Appointment Terminated Director peter valaitis	(1 page)
08 Jan 2009	NEWINC	Incorporation	(13 pages)