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MOUNTNESSING LEISURE LIMITED

Company number 06847614

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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)
20 Jul 2012 GAZ2 Final Gazette dissolved following liquidation
20 Apr 2012 4.72 Return of final meeting in a creditors' voluntary winding up
06 Jul 2011 4.20 Statement of affairs with form 4.19
06 Jul 2011 600 Appointment of a voluntary liquidator
06 Jul 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-06-28
07 Jun 2010 TM01 Termination of appointment of Kate Gerrard as a director
03 Jun 2010 AA Accounts for a dormant company made up to 30 November 2009
27 May 2010 AA01 Previous accounting period shortened from 31 March 2010 to 30 November 2009
14 Apr 2010 SH01 Statement of capital following an allotment of shares on 1 April 2010
  • GBP 2
19 Mar 2010 AP01 Appointment of Mr Benjamin Toby Jeveons as a director
19 Mar 2010 AR01 Annual return made up to 16 March 2010 with full list of shareholders
19 Mar 2010 CH01 Director's details changed for Miss Kate Anna Gerrard on 16 March 2010
19 Nov 2009 TM01 Termination of appointment of Mountnessing Leisure Ltd. as a director
09 Nov 2009 TM01 Termination of appointment of Benjamin Jekeons as a director
09 Nov 2009 AP01 Appointment of Miss Kate Anna Gerrard as a director
09 Nov 2009 AP02 Appointment of Mountnessing Leisure Ltd. as a director
23 Mar 2009 288a Director appointed benjamin toby jekeons
23 Mar 2009 288a Secretary appointed anne marie gerrard
23 Mar 2009 287 Registered office changed on 23/03/2009 from 10 high street stock ingatestone essex CM4 9BA united kingdom
18 Mar 2009 287 Registered office changed on 18/03/2009 from the studio st nicholas close elstree herts WD6 3EW
18 Mar 2009 288b Appointment Terminated Director graham cowan
18 Mar 2009 288b Appointment Terminated Secretary qa registrars LIMITED
16 Mar 2009 NEWINC Incorporation