TEMPUS LEISURE LIMITED

Company number 06864478

Date	Type	Description	View / Download
19 Jul 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Apr 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(19 pages)
23 Oct 2018	LIQ03	Liquidators' statement of receipts and payments to 5 September 2018	(20 pages)
04 Oct 2017	600	Appointment of a voluntary liquidator	(1 page)
20 Sep 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-09-06	(1 page)
20 Sep 2017	LIQ02	Statement of affairs	(8 pages)
04 Sep 2017	AD01	Registered office address changed from The Old Carriage Works Moresk Road Truro TR1 1DG England to C/O Begbies Traynor, Balliol House Southernhay Gardens Exeter EX1 1NP on 4 September 2017	(1 page)
05 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(4 pages)
31 Mar 2017	TM02	Termination of appointment of Stephanie Thomas as a secretary on 31 March 2017	(1 page)
31 Mar 2017	AD04	Register(s) moved to registered office address The Old Carriage Works Moresk Road Truro TR1 1DG	(1 page)
31 Mar 2017	TM01	Termination of appointment of Simon James Blamey as a director on 31 March 2017	(1 page)
31 Mar 2017	AD02	Register inspection address has been changed from The West Building Castle Canyke Castle Canyke Road Bodmin Cornwall PL31 1DZ to The Old Carriage Works Moresk Road Truro TR1 1DG	(1 page)
31 Mar 2017	AD01	Registered office address changed from Gyllyngdune Cottage 41 Melvill Road Falmouth Cornwall TR11 4AR to The Old Carriage Works Moresk Road Truro TR1 1DG on 31 March 2017	(1 page)
14 Nov 2016	AA	Group of companies' accounts made up to 31 March 2016	(39 pages)
14 Jun 2016	AD02	Register inspection address has been changed from Leisure, Windwhistle House, Cooksland Road, Bodmin Leisure, Windwhistle House Cooksland Road Bodmin Cornwall PL31 2RH England to The West Building Castle Canyke Castle Canyke Road Bodmin Cornwall PL31 1DZ	(2 pages)
17 May 2016	AP01	Appointment of Mr Robert Edward Rotchell as a director on 3 May 2016	(2 pages)
26 Apr 2016	AR01	Annual return made up to 31 March 2016 no member list	(10 pages)
29 Oct 2015	AA	Group of companies' accounts made up to 31 March 2015	(35 pages)
07 Jul 2015	AP01	Appointment of Mrs Amanda Pennington as a director on 29 June 2015	(2 pages)
20 Apr 2015	AR01	Annual return made up to 31 March 2015 no member list	(11 pages)
10 Feb 2015	TM01	Termination of appointment of Stephen Knightley as a director on 10 February 2015	(1 page)
22 Oct 2014	AP01	Appointment of Ms Judith Anne Haycock as a director on 15 September 2014	(2 pages)
22 Oct 2014	TM01	Termination of appointment of Victoria Tamsin Welch as a director on 20 October 2014	(1 page)
25 Sep 2014	AA	Group of companies' accounts made up to 31 March 2014	(36 pages)
09 Sep 2014	AP01	Appointment of Mr Timothy John O'brien as a director on 2 September 2014	(2 pages)

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