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55 LEISURE LTD

Company number 07084377

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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)
08 Aug 2015 GAZ2 Final Gazette dissolved following liquidation
08 May 2015 4.72 Return of final meeting in a creditors' voluntary winding up
21 Aug 2014 4.68 Liquidators' statement of receipts and payments to 18 June 2014
22 Apr 2014 AD01 Registered office address changed from 34 Ely Place London EC1N 6TD on 22 April 2014
15 Aug 2013 4.68 Liquidators' statement of receipts and payments to 18 June 2013
04 Jul 2012 AD01 Registered office address changed from the New Royal Hotel 13-17 East Parade Tyne and Wear Whitley Bay NE26 1AP England on 4 July 2012
26 Jun 2012 4.20 Statement of affairs with form 4.19
26 Jun 2012 600 Appointment of a voluntary liquidator
26 Jun 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
07 Feb 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
22 Nov 2011 GAZ1 First Gazette notice for compulsory strike-off
11 Feb 2011 AR01 Annual return made up to 23 November 2010 with full list of shareholders
Statement of capital on 2011-02-11
  • GBP 100
23 Nov 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted