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ALL SEASONS SPORTS AND LEISURE LTD

Company number 07015865

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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)
07 Nov 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Aug 2017 GAZ1(A) First Gazette notice for voluntary strike-off
11 Aug 2017 DS01 Application to strike the company off the register
09 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
13 Sep 2016 CS01 Confirmation statement made on 11 September 2016 with updates
24 Jun 2016 AA Total exemption full accounts made up to 30 September 2015
22 Sep 2015 AD01 Registered office address changed from 6-8 Fenchurch Street London EC3M 5HT to Alpi House, Suite 2 East Wing 2nd Floor Miles Gray Road Basildon Essex SS14 3HJ on 22 September 2015
15 Sep 2015 AR01 Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 1
20 Mar 2015 AA Total exemption full accounts made up to 30 September 2014
02 Mar 2015 AP01 Appointment of Ms Tracey Antoinette Byrne as a director on 2 March 2015
16 Sep 2014 AR01 Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 1
08 Apr 2014 AA Total exemption full accounts made up to 30 September 2013
19 Sep 2013 AR01 Annual return made up to 11 September 2013 with full list of shareholders
Statement of capital on 2013-09-19
  • GBP 1
30 May 2013 AA Total exemption full accounts made up to 30 September 2012
18 Sep 2012 AR01 Annual return made up to 11 September 2012 with full list of shareholders
22 Jun 2012 AA Total exemption full accounts made up to 30 September 2011
02 Dec 2011 AR01 Annual return made up to 11 September 2011 with full list of shareholders
02 Dec 2011 TM01 Termination of appointment of Graham Thompson as a director
10 Jun 2011 AA Total exemption full accounts made up to 30 September 2010
03 Dec 2010 AR01 Annual return made up to 11 September 2010 with full list of shareholders
02 Dec 2010 AD03 Register(s) moved to registered inspection location
28 Nov 2010 CH01 Director's details changed for Graham Robert Thompson on 1 October 2009
28 Nov 2010 CH01 Director's details changed for Brian Duncan Mclean on 1 October 2009
28 Nov 2010 AD02 Register inspection address has been changed
23 Nov 2010 TM01 Termination of appointment of David Hall as a director