SPELLBROOK LEISURE LIMITED

Company number 06997723

Date	Type	Description	View / Download
24 Oct 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Jul 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	(9 pages)
12 Aug 2019	LIQ03	Liquidators' statement of receipts and payments to 8 June 2019	(12 pages)
22 Aug 2018	LIQ03	Liquidators' statement of receipts and payments to 8 June 2018	(13 pages)
14 Aug 2017	LIQ03	Liquidators' statement of receipts and payments to 8 June 2017	(11 pages)
16 Feb 2017	AD01	Registered office address changed from C/O Augusta Kent Limited 32-33 Waitling Street Canterbury Kent CT1 2AN to C/O Augusta Kent Limited the Clock Tower Clocktower Square, St. Georges Street Canterbury Kent CT1 2LB on 16 February 2017	(2 pages)
16 Aug 2016	4.68	Liquidators' statement of receipts and payments to 8 June 2016	(9 pages)
23 Jun 2015	AD01	Registered office address changed from 3 East Point High Street Seal Sevenoaks Kent TN15 0EG to C/O Augusta Kent Limited 32-33 Waitling Street Canterbury Kent CT1 2AN on 23 June 2015	(2 pages)
17 Jun 2015	4.20	Statement of affairs with form 4.19	(7 pages)
17 Jun 2015	600	Appointment of a voluntary liquidator	(1 page)
17 Jun 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-06-09	(1 page)
14 Oct 2014	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification This document is a Second filing of the AP01 registered on 14/01/2014 for Andrew Rutherford	(5 pages)
18 Sep 2014	AR01	Annual return made up to 21 August 2014 with full list of shareholders Statement of capital on 2014-09-18 GBP 100	(4 pages)
31 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	(4 pages)
14 Jan 2014	AD01	Registered office address changed from Nazeing Golf Club Middle Street Nazeing Waltham Abbey Essex EN9 2LW on 14 January 2014	(1 page)
14 Jan 2014	AP01	Appointment of Mr Andrew Rutherford as a director on 10 December 2013 ANNOTATION Clarification a Second Filed AR01 is registered on 14/10/2014 ANNOTATION Clarification a Second Filed AP01 is registered on 14/10/2014	(3 pages)
14 Jan 2014	AP01	Appointment of Mr Robert Robinson as a director	(2 pages)
14 Jan 2014	TM01	Termination of appointment of Martin Guy as a director	(1 page)
14 Jan 2014	TM01	Termination of appointment of Oscar Smith as a director	(1 page)
05 Jan 2014	AA01	Previous accounting period extended from 30 April 2013 to 31 October 2013	(3 pages)
15 Nov 2013	AR01	Annual return made up to 21 August 2013 with full list of shareholders Statement of capital on 2013-11-15 GBP 100	(5 pages)
19 Jul 2013	AP01	Appointment of Mr Patrick Winston as a director	(2 pages)
13 Feb 2013	AA	Total exemption small company accounts made up to 30 April 2012	(8 pages)
04 Oct 2012	AR01	Annual return made up to 21 August 2012 with full list of shareholders	(4 pages)
25 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	(6 pages)