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ALLIED LEISURE SOLUTIONS LIMITED

Company number 07304579

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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)
04 Oct 2024 LIQ06 Resignation of a liquidator
11 Jul 2024 LIQ03 Liquidators' statement of receipts and payments to 30 May 2024
06 Jun 2023 AD01 Registered office address changed from 2 Fauna Close Stanmore Middlesex HA7 4PX to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 6 June 2023
06 Jun 2023 600 Appointment of a voluntary liquidator
06 Jun 2023 LIQ02 Statement of affairs
06 Jun 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-05-31
24 Apr 2023 AA Micro company accounts made up to 31 July 2022
22 Jul 2022 CS01 Confirmation statement made on 5 July 2022 with no updates
15 Apr 2022 AA Micro company accounts made up to 31 July 2021
14 Jul 2021 CS01 Confirmation statement made on 5 July 2021 with no updates
01 Apr 2021 AA Micro company accounts made up to 31 July 2020
07 Jul 2020 CS01 Confirmation statement made on 5 July 2020 with updates
18 Apr 2020 AA Micro company accounts made up to 31 July 2019
04 Aug 2019 CS01 Confirmation statement made on 5 July 2019 with no updates
28 Apr 2019 AA Micro company accounts made up to 31 July 2018
14 Jul 2018 CS01 Confirmation statement made on 5 July 2018 with no updates
31 May 2018 AA Micro company accounts made up to 31 July 2017
02 Sep 2017 CS01 Confirmation statement made on 5 July 2017 with no updates
26 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
22 Aug 2016 CS01 Confirmation statement made on 5 July 2016 with updates
06 Apr 2016 AA Accounts for a dormant company made up to 31 July 2015
22 Aug 2015 AR01 Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-08-22
  • GBP 4
28 Apr 2015 AA Accounts for a dormant company made up to 31 July 2014
18 Sep 2014 AR01 Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 4
18 Sep 2014 AD01 Registered office address changed from The Fitness Warehouse the Ring Bracknell Berkshire RG12 1JG to 2 Fauna Close Stanmore Middlesex HA7 4PX on 18 September 2014