MI LEISURE LIMITED

Company number 06869740

Date	Type	Description	View / Download
31 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 May 2017	4.43	Notice of final account prior to dissolution	(1 page)
21 Dec 2016	AD01	Registered office address changed from C/O Frp Advisory Llp Castle Acres Everard Way Leicester Leicestershire LE19 1BY to C/O Frp Advisory Llp Ashcroft House Ervington Court Meridian Business Park Leicester LE19 1WL on 21 December 2016	(2 pages)
11 May 2016	LIQ MISC	INSOLVENCY:Progress report ends 11/04/2016	(9 pages)
10 Jun 2015	LIQ MISC	INSOLVENCY:re progress report 12/04/2014-11/04/2015	(9 pages)
29 Apr 2014	LIQ MISC	Insolvency:liquidator's annual progress report - compulsory liquidation - b/d date - 11/04/2014	(8 pages)
29 Jun 2012	AD01	Registered office address changed from Wyvern House Railway Terrace Derby DE1 2RU England on 29 June 2012	(2 pages)
29 May 2012	4.31	Appointment of a liquidator	(1 page)
03 Feb 2012	COCOMP	Order of court to wind up	(2 pages)
31 Jan 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Jul 2011	AD01	Registered office address changed from 33-35 Dig Street Ashbourne Derbyshire DE6 1GF England on 12 July 2011	(1 page)
07 Jun 2011	CERTNM	Company name changed just b &co LIMITED\certificate issued on 07/06/11 RES15 ‐ Change company name resolution on 2011-06-01 NM01 ‐ Change of name by resolution	(3 pages)
06 Jun 2011	AR01	Annual return made up to 4 April 2011 with full list of shareholders Statement of capital on 2011-06-06 GBP 1,000	(4 pages)
03 Jun 2011	AD01	Registered office address changed from Wyvern House Railway Terrace Derby DE1 2RU on 3 June 2011	(1 page)
05 Jan 2011	AA	Accounts for a dormant company made up to 31 January 2010	(3 pages)
05 Jan 2011	AA01	Previous accounting period shortened from 30 April 2010 to 31 January 2010	(3 pages)
11 Nov 2010	TM01	Termination of appointment of Elisa Mason as a director	(1 page)
02 Jun 2010	AR01	Annual return made up to 4 April 2010 with full list of shareholders	(13 pages)
11 Feb 2010	AP01	Appointment of Elisa Jane Mason as a director	(2 pages)
25 Jan 2010	CERTNM	Company name changed billionaire club LIMITED\certificate issued on 25/01/10 RES15 ‐ Change company name resolution on 2009-11-30	(3 pages)
25 Jan 2010	CONNOT	Change of name notice	(1 page)
22 Jan 2010	TM01	Termination of appointment of William Ludlam as a director	(1 page)
05 Dec 2009	CONNOT	Change of name notice	(2 pages)
20 Nov 2009	AP01	Appointment of William Michael Ludlam as a director	(2 pages)
20 Nov 2009	TM01	Termination of appointment of Timothy Cross as a director	(1 page)