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MORECAMBE LEISURE 2 LIMITED

Company number 07340010

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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)
12 Feb 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Dec 2018 SH01 Statement of capital following an allotment of shares on 24 October 2018
  • GBP 1,039,999
20 Nov 2018 GAZ1(A) First Gazette notice for voluntary strike-off
13 Nov 2018 DS01 Application to strike the company off the register
05 Nov 2018 SH01 Statement of capital following an allotment of shares on 26 October 2018
  • GBP 37,831,325
02 Nov 2018 SH01 Statement of capital following an allotment of shares on 24 October 2018
  • GBP 1,039,999
31 Oct 2018 SH20 Statement by Directors
31 Oct 2018 SH19 Statement of capital on 31 October 2018
  • GBP 1
31 Oct 2018 CAP-SS Solvency Statement dated 30/10/18
31 Oct 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
26 Oct 2018 MR04 Satisfaction of charge 073400100013 in full
26 Oct 2018 MR04 Satisfaction of charge 073400100011 in full
26 Oct 2018 MR04 Satisfaction of charge 073400100014 in full
26 Oct 2018 MR04 Satisfaction of charge 073400100012 in full
12 Aug 2018 CS01 Confirmation statement made on 9 August 2018 with no updates
30 Oct 2017 AA Full accounts made up to 28 February 2017
09 Aug 2017 CS01 Confirmation statement made on 9 August 2017 with no updates
08 Feb 2017 MR01 Registration of charge 073400100014, created on 7 February 2017
09 Dec 2016 AA Full accounts made up to 29 February 2016
25 Aug 2016 CS01 Confirmation statement made on 9 August 2016 with updates
28 Jul 2016 AD01 Registered office address changed from Riverside Leisure Park South Road Wooler NE71 6NJ to 10 Mannin Way Lancaster Business Park Lancaster LA1 3SW on 28 July 2016
14 Apr 2016 TM01 Termination of appointment of Richard Charles Austin Caston as a director on 1 April 2016
11 Apr 2016 MR01 Registration of charge 073400100013, created on 1 April 2016
04 Apr 2016 MR01 Registration of charge 073400100011, created on 1 April 2016
04 Apr 2016 MR01 Registration of charge 073400100012, created on 1 April 2016