- Company Overview for URBAN & COUNTRY LEISURE (EMPEROR) LTD (06809472)
- Filing history for URBAN & COUNTRY LEISURE (EMPEROR) LTD (06809472)
- People for URBAN & COUNTRY LEISURE (EMPEROR) LTD (06809472)
- Charges for URBAN & COUNTRY LEISURE (EMPEROR) LTD (06809472)
- More for URBAN & COUNTRY LEISURE (EMPEROR) LTD (06809472)
| 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) |
|---|---|---|---|
| 20 Nov 2012 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 07 Aug 2012 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 01 Mar 2012 | AR01 |
Annual return made up to 4 February 2012 with full list of shareholders
Statement of capital on 2012-03-01
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| 01 Mar 2012 | CH01 | Director's details changed for Mr Ross Sanders on 4 February 2012 | |
| 01 Jun 2011 | TM01 | Termination of appointment of Jason Ross as a director | |
| 21 Feb 2011 | AR01 | Annual return made up to 4 February 2011 with full list of shareholders | |
| 02 Feb 2011 | AD01 | Registered office address changed from Suite 426 Linen Hall 162-168 Regent Street London W1B 5TE on 2 February 2011 | |
| 21 Jan 2011 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 24 Jun 2010 | AP01 | Appointment of Mr Jason Ross as a director | |
| 24 Jun 2010 | AD01 | Registered office address changed from Sovereign House 12 Warwick Street Coventry CV5 6ET on 24 June 2010 | |
| 01 Mar 2010 | AR01 | Annual return made up to 4 February 2010 with full list of shareholders | |
| 01 Mar 2010 | CH04 | Secretary's details changed for Bridge House Secretaries Limited on 1 March 2010 | |
| 03 Nov 2009 | TM01 | Termination of appointment of Daniel Shotton as a director | |
| 09 Jun 2009 | 287 | Registered office changed on 09/06/2009 from touchstone two pinewood business park coleshill road marston green birmingham B37 7HG | |
| 03 Jun 2009 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
| 18 May 2009 | 88(2) | Ad 23/04/09-23/04/09 gbp si 99@1=99 gbp ic 1/100 | |
| 18 May 2009 | 288a | Secretary appointed bridge house secretaries LIMITED | |
| 30 Mar 2009 | 287 | Registered office changed on 30/03/2009 from sovereign house 12 warwick street coventry west midlands CV5 6ET | |
| 30 Mar 2009 | 225 | Accounting reference date extended from 28/02/2010 to 31/03/2010 | |
| 04 Feb 2009 | NEWINC | Incorporation |