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TESSA LEISURE LIMITED

Company number 06822076

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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)
10 Mar 2016 GAZ2 Final Gazette dissolved following liquidation
10 Dec 2015 4.72 Return of final meeting in a creditors' voluntary winding up
28 Aug 2015 4.68 Liquidators' statement of receipts and payments to 13 July 2015
23 Jul 2014 4.20 Statement of affairs with form 4.19
23 Jul 2014 600 Appointment of a voluntary liquidator
23 Jul 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-07-14
30 Jun 2014 AD01 Registered office address changed from 9a George Street Halifax West Yorkshire HX1 1HA on 30 June 2014
27 Feb 2014 AR01 Annual return made up to 17 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 100
15 Jan 2014 AA Total exemption full accounts made up to 28 February 2013
19 Jun 2013 DISS40 Compulsory strike-off action has been discontinued
18 Jun 2013 AR01 Annual return made up to 17 February 2013 with full list of shareholders
18 Jun 2013 GAZ1 First Gazette notice for compulsory strike-off
30 Jan 2013 AA Total exemption full accounts made up to 29 February 2012
17 Dec 2012 AAMD Amended accounts made up to 28 February 2011
23 Jun 2012 DISS40 Compulsory strike-off action has been discontinued
21 Jun 2012 AR01 Annual return made up to 17 February 2012 with full list of shareholders
19 Jun 2012 GAZ1 First Gazette notice for compulsory strike-off
06 Dec 2011 AA Total exemption full accounts made up to 28 February 2011
17 Mar 2011 AR01 Annual return made up to 17 February 2011 with full list of shareholders
15 Nov 2010 AA Total exemption full accounts made up to 28 February 2010
24 Feb 2010 SH01 Statement of capital following an allotment of shares on 17 February 2010
  • GBP 100
23 Feb 2010 AR01 Annual return made up to 17 February 2010 with full list of shareholders
23 Feb 2010 CH01 Director's details changed for Tyler Turczak on 2 October 2009
23 Feb 2010 CH01 Director's details changed for Christopher Edward Turczak on 2 October 2009
17 Feb 2009 NEWINC Incorporation