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5TH LEISURE LIMITED

Company number 07108428

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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)
19 Oct 2024 LIQ13 Return of final meeting in a members' voluntary winding up
17 May 2024 LIQ03 Liquidators' statement of receipts and payments to 22 March 2024
26 May 2023 LIQ03 Liquidators' statement of receipts and payments to 22 March 2023
01 Apr 2022 AD02 Register inspection address has been changed from C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP United Kingdom to Oakland House 21 Hope Carr Road Leigh Lancashire WN7 3ET
31 Mar 2022 AD01 Registered office address changed from Oakland House 21 Hope Carr Road Leigh Lancashire WN7 3ET to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 31 March 2022
31 Mar 2022 600 Appointment of a voluntary liquidator
31 Mar 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-03-23
31 Mar 2022 LIQ01 Declaration of solvency
20 Dec 2021 CS01 Confirmation statement made on 18 December 2021 with no updates
10 Dec 2021 MR04 Satisfaction of charge 071084280002 in full
10 Dec 2021 MR04 Satisfaction of charge 071084280003 in full
06 Dec 2021 TM01 Termination of appointment of Daniel James Johnston as a director on 6 December 2021
06 Dec 2021 TM01 Termination of appointment of Ashley Mark Johnston as a director on 6 December 2021
29 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
18 Dec 2020 CS01 Confirmation statement made on 18 December 2020 with no updates
31 Mar 2020 AA Accounts for a small company made up to 30 June 2019
20 Dec 2019 CS01 Confirmation statement made on 18 December 2019 with no updates
08 May 2019 AA Accounts for a small company made up to 30 June 2018
26 Mar 2019 AA01 Previous accounting period shortened from 30 September 2018 to 30 June 2018
19 Dec 2018 CS01 Confirmation statement made on 18 December 2018 with updates
27 Nov 2018 PSC07 Cessation of Nfj Holdings Limited as a person with significant control on 5 November 2018
27 Nov 2018 PSC02 Notification of Dca Holdings Limited as a person with significant control on 5 November 2018
29 Oct 2018 PSC07 Cessation of Johnston Developments Holdings Limited as a person with significant control on 16 October 2018
29 Oct 2018 PSC02 Notification of Nfj Holdings Limited as a person with significant control on 16 October 2018
29 Jun 2018 AA Accounts for a small company made up to 30 September 2017