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BROX BOURNE HEATH LEISURE (HOLDINGS) LIMITED

Company number 07215672

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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)
16 Jul 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
21 Sep 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
28 Aug 2012 GAZ1 First Gazette notice for compulsory strike-off
20 Apr 2012 AR01 Annual return made up to 7 April 2012 with full list of shareholders
Statement of capital on 2012-04-20
  • GBP 10
09 Mar 2012 AD01 Registered office address changed from C/O George Arthur York House 4 Wigmores South Welwyn Garden City Hertfordshire AL8 6PL United Kingdom on 9 March 2012
31 May 2011 AA Total exemption small company accounts made up to 31 August 2010
11 Apr 2011 AR01 Annual return made up to 7 April 2011 with full list of shareholders
11 Apr 2011 CH03 Secretary's details changed for Ann Catherine Mary Kelly on 7 April 2011
23 Mar 2011 AD01 Registered office address changed from 46-52 Park Street Luton Beds LU1 3ET United Kingdom on 23 March 2011
17 Aug 2010 AP03 Appointment of Ann Catherine Mary Kelly as a secretary
17 Aug 2010 AP01 Appointment of Mary Kelly as a director
20 Apr 2010 SH01 Statement of capital following an allotment of shares on 7 April 2010
  • GBP 10
20 Apr 2010 AA01 Current accounting period shortened from 30 April 2011 to 31 August 2010
07 Apr 2010 AD01 Registered office address changed from C/O George Arthur Chartered Accountants York House 4 Wigmores South Welwyn Garden City Herefordshire AL8 6PL United Kingdom on 7 April 2010
07 Apr 2010 TM01 Termination of appointment of Elizabeth Davies as a director
07 Apr 2010 NEWINC Incorporation