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T & F LEISURE LIMITED

Company number 06899833

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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)
15 Jul 2020 GAZ2 Final Gazette dissolved following liquidation
15 Apr 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
25 Jun 2019 LIQ03 Liquidators' statement of receipts and payments to 16 April 2019
23 May 2018 600 Appointment of a voluntary liquidator
15 May 2018 CS01 Confirmation statement made on 8 May 2018 with no updates
10 May 2018 AD01 Registered office address changed from Jubilee House East Beach Lytham St. Annes Lancashire FY8 5FT England to Rsm Restructuring Advisory 3 Hardman Street Manchester M3 3HF on 10 May 2018
04 May 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-04-17
10 Apr 2018 MR04 Satisfaction of charge 1 in full
21 Dec 2017 AA Total exemption full accounts made up to 2 April 2017
10 May 2017 CS01 Confirmation statement made on 8 May 2017 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 3 April 2016
02 Jun 2016 AR01 Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 1,000
02 Jun 2016 CH01 Director's details changed for Mr Charles Furnell on 2 June 2016
02 Jun 2016 CH03 Secretary's details changed for Charles Furnell on 2 June 2016
05 Jan 2016 AD01 Registered office address changed from 132 Highfield Road Blackpool Lancashire FY4 2HH to Jubilee House East Beach Lytham St. Annes Lancashire FY8 5FT on 5 January 2016
27 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
12 Jun 2015 AR01 Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 1,000
12 Jun 2015 CH01 Director's details changed for Mr Charles Furnell on 12 June 2015
12 Jun 2015 CH03 Secretary's details changed for Charles Furnell on 12 June 2015
07 Apr 2015 AA01 Previous accounting period extended from 30 March 2015 to 31 March 2015
20 Mar 2015 AA Total exemption small company accounts made up to 30 March 2014
23 Dec 2014 AA01 Previous accounting period shortened from 31 March 2014 to 30 March 2014
13 May 2014 AR01 Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 1,000
26 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
15 May 2013 AR01 Annual return made up to 8 May 2013 with full list of shareholders