SUBZERO LEISURE LTD

Company number 06940594

Date	Type	Description	View / Download
25 Jun 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Mar 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(6 pages)
16 Oct 2014	AD01	Registered office address changed from 348-350 Lytham Road Blackpool Lancashire FY4 1DW to Ground Floor Seneca House Links Point Amy Johnson Way Blackpool Lancashire FY4 2FF on 16 October 2014	(2 pages)
24 Jan 2014	4.68	Liquidators' statement of receipts and payments to 16 January 2014	(7 pages)
14 Aug 2013	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
01 Feb 2013	4.20	Statement of affairs with form 4.19	(7 pages)
23 Jan 2013	600	Appointment of a voluntary liquidator	(1 page)
23 Jan 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
10 Jan 2013	AD01	Registered office address changed from Lowther House Back North Crescent Lytham St Annes Lancashire FY8 1SD on 10 January 2013	(2 pages)
31 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
01 Oct 2012	AR01	Annual return made up to 22 June 2012 with full list of shareholders Statement of capital on 2012-10-01 GBP 2,000	(4 pages)
04 Jul 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 22 June 2011	(16 pages)
29 Jun 2012	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
29 Mar 2012	AA01	Previous accounting period shortened from 30 June 2011 to 31 March 2011	(1 page)
04 Oct 2011	AR01	Annual return made up to 22 June 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 04/07/2012	(5 pages)
21 Mar 2011	AA	Accounts for a dormant company made up to 30 June 2010	(2 pages)
21 Mar 2011	SH01	Statement of capital following an allotment of shares on 9 March 2011 GBP 1,900	(4 pages)
21 Mar 2011	MISC	Increase in nominal capital	(1 page)
21 Mar 2011	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
05 Aug 2010	TM01	Termination of appointment of Simon Maddocks as a director	(1 page)
30 Jul 2010	AR01	Annual return made up to 22 June 2010 with full list of shareholders	(5 pages)
08 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
29 Mar 2010	AP01	Appointment of Kenneth Hanson as a director	(3 pages)
09 Feb 2010	AP01	Appointment of Simon John Maddocks as a director	(2 pages)
09 Feb 2010	AP01	Appointment of David Greig Appleby as a director	(2 pages)

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