SOUTH CAVE LEISURE LIMITED

Company number 07253359

Date	Type	Description	View / Download
21 Feb 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Nov 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(16 pages)
08 Feb 2012	AD01	Registered office address changed from C/O Yorkshire Accountancy Limited Suite C Annie Reed Court Annie Reed Road Beverley East Yorkshire HU17 0LF United Kingdom on 8 February 2012	(2 pages)
08 Feb 2012	4.20	Statement of affairs with form 4.19	(7 pages)
08 Feb 2012	600	Appointment of a voluntary liquidator	(1 page)
08 Feb 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-02-03	(1 page)
11 Nov 2011	TM02	Termination of appointment of Vincent Garcia as a secretary on 14 September 2011	(1 page)
11 Nov 2011	TM02	Termination of appointment of Vincent Garcia as a secretary on 14 September 2011	(1 page)
11 Nov 2011	TM01	Termination of appointment of Michael Charles Metcalfe as a director on 14 September 2011	(1 page)
20 Sep 2011	AP03	Appointment of Mr Vincent Garcia as a secretary on 13 September 2011	(1 page)
20 Sep 2011	AP01	Appointment of Mr Michael Metcalfe as a director on 13 September 2011	(2 pages)
23 Aug 2011	TM02	Termination of appointment of Julie Duckworth as a secretary	(1 page)
09 Aug 2011	AR01	Annual return made up to 13 May 2011 with full list of shareholders Statement of capital on 2011-08-09 GBP 100	(5 pages)
09 Aug 2011	AD01	Registered office address changed from 19 the Meadows East Yorkshire South Cave HU15 2HR England on 9 August 2011	(1 page)
08 Aug 2011	TM01	Termination of appointment of Julie Duckworth as a director	(1 page)
05 Aug 2011	TM01	Termination of appointment of Philip Graham as a director	(2 pages)
19 Jul 2010	AP01	Appointment of Christopher Duckworth as a director	(3 pages)
13 May 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)