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LEISURE NINETY NINE LIMITED

Company number 06913759

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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 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Dec 2017 SOAS(A) Voluntary strike-off action has been suspended
28 Nov 2017 GAZ1(A) First Gazette notice for voluntary strike-off
21 Nov 2017 DS01 Application to strike the company off the register
01 Nov 2017 AA Micro company accounts made up to 31 August 2017
08 Jun 2017 CS01 Confirmation statement made on 22 May 2017 with updates
31 May 2017 AA Total exemption small company accounts made up to 31 August 2016
28 Feb 2017 AA01 Previous accounting period extended from 31 May 2016 to 31 August 2016
06 Jun 2016 AR01 Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 100
23 Mar 2016 MR01 Registration of charge 069137590003, created on 11 March 2016
18 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
18 Dec 2015 MR01 Registration of charge 069137590002, created on 27 November 2015
22 Jun 2015 AR01 Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 100
27 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
30 Jan 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Sale of bootlegger and approve director william muirhead 05/12/2014
14 Oct 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Sale of property approved 05/09/2014
17 Jul 2014 AR01 Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 100
17 Jul 2014 AD01 Registered office address changed from 3 Park Square East Leeds West Yorkshire LS1 2NE England to 10 Cliff Parade Wakefield West Yorkshire WF1 2TA on 17 July 2014
17 Jul 2014 AD02 Register inspection address has been changed from 33 George Street Wakefield West Yorkshire WF1 1LX United Kingdom to 75 - 81 Westgate Wakefield West Yorkshire WF1 1EP
23 Apr 2014 AA Total exemption small company accounts made up to 31 May 2013
18 Mar 2014 AD01 Registered office address changed from Buzz Nightclub 75-81 Westgate Wakefield West Yorkshire WF1 1EP on 18 March 2014
11 Dec 2013 TM01 Termination of appointment of Gavin Richards as a director
06 Dec 2013 TM01 Termination of appointment of Gavin Richards as a director
19 Nov 2013 AP01 Appointment of William David Muirhead as a director
25 Jun 2013 AR01 Annual return made up to 22 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-25