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CLASSIQ LEISURE LTD

Company number 06816514

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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)
29 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
26 Feb 2016 AR01 Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 1
16 Dec 2015 AA01 Previous accounting period extended from 30 April 2015 to 31 May 2015
26 Mar 2015 AR01 Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 1
10 Dec 2014 AP01 Appointment of Mr Michael Dillon Jr as a director on 26 June 2014
10 Dec 2014 TM01 Termination of appointment of Susan Jane Robinson as a director on 26 June 2014
10 Dec 2014 AP01 Appointment of Mr Michael Dillon as a director on 25 June 2014
10 Dec 2014 AP01 Appointment of Mr Martin Dillon as a director on 25 June 2014
13 Nov 2014 AD01 Registered office address changed from Bennett Brooks & Co Ltd St Georges Court Winnington Avenue Northwich Cheshire CW8 4EE to The Old Workshop Kennerleys Lane Wilmslow Cheshire SK9 5EQ on 13 November 2014
26 Jun 2014 AA Total exemption small company accounts made up to 30 April 2014
10 Mar 2014 TM01 Termination of appointment of Samuel Bell as a director
17 Feb 2014 AR01 Annual return made up to 11 February 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 1
03 Feb 2014 AA Total exemption small company accounts made up to 30 April 2013
18 Dec 2013 AP01 Appointment of Miss Susan Jane Robinson as a director
12 Feb 2013 AR01 Annual return made up to 11 February 2013 with full list of shareholders
29 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
30 Mar 2012 AR01 Annual return made up to 11 February 2012 with full list of shareholders
30 Mar 2012 TM02 Termination of appointment of Daltonhall Secretaries Limited as a secretary
31 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
25 Mar 2011 AR01 Annual return made up to 11 February 2011 with full list of shareholders
25 Mar 2011 CH01 Director's details changed for Samuel William Bell on 1 December 2010
25 Mar 2011 CH04 Secretary's details changed for Daltonhall Secretaries Limited on 1 December 2010
30 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
05 May 2010 AR01 Annual return made up to 11 February 2010 with full list of shareholders
26 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 1