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918 LEISURE LTD

Company number 07213665

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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)
01 Mar 2015 GAZ2 Final Gazette dissolved following liquidation
01 Dec 2014 4.72 Return of final meeting in a creditors' voluntary winding up
04 Aug 2014 4.68 Liquidators' statement of receipts and payments to 28 May 2014
28 Jun 2013 F10.2 Notice to Registrar of Companies of Notice of disclaimer
14 Jun 2013 4.20 Statement of affairs with form 4.19
14 Jun 2013 600 Appointment of a voluntary liquidator
14 Jun 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
16 May 2013 AD01 Registered office address changed from St Lawrence Lodge 37 Chamberlain Street Wells Somerset BA5 2PQ United Kingdom on 16 May 2013
28 Jan 2013 AD01 Registered office address changed from Hendford Manor Hendford Yeovil Somerset BA20 1UN United Kingdom on 28 January 2013
25 Jan 2013 AA Total exemption small company accounts made up to 29 April 2012
31 May 2012 TM01 Termination of appointment of Julie Diane Ackerman as a director on 27 May 2012
04 May 2012 AA Total exemption small company accounts made up to 29 April 2011
23 Apr 2012 AR01 Annual return made up to 6 April 2012 with full list of shareholders
Statement of capital on 2012-04-23
  • GBP 100
23 Apr 2012 CH01 Director's details changed for Mrs Chanel Marie Cornelius on 16 April 2012
29 Feb 2012 AP01 Appointment of Ms Julie Diane Ackerman as a director on 1 January 2012
04 Jan 2012 AA01 Previous accounting period shortened from 30 April 2011 to 29 April 2011
02 Dec 2011 TM01 Termination of appointment of Justin Justin Cornelius as a director on 1 October 2011
23 May 2011 AR01 Annual return made up to 6 April 2011 with full list of shareholders
13 May 2010 MG01 Particulars of a mortgage or charge / charge no: 1
06 Apr 2010 NEWINC Incorporation