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STORT LEISURE LIMITED

Company number 07345584

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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)
21 Mar 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Dec 2012	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
30 May 2012	AD01	Registered office address changed from 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 30 May 2012	View PDF Registered office address changed from 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 30 May 2012 - link opens in a new window - 2 pages (2 pages)
21 Feb 2012	AD01	Registered office address changed from 4 Dancastle Court 14 Arcadia Avenue London N3 2HS on 21 February 2012	View PDF Registered office address changed from 4 Dancastle Court 14 Arcadia Avenue London N3 2HS on 21 February 2012 - link opens in a new window - 2 pages (2 pages)
26 Oct 2011	AD01	Registered office address changed from 65 New Cavendish Street London W1G 7LS on 26 October 2011	View PDF Registered office address changed from 65 New Cavendish Street London W1G 7LS on 26 October 2011 - link opens in a new window - 2 pages (2 pages)
26 Oct 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
26 Oct 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
26 Oct 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-10-19	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-10-19 - link opens in a new window - 1 page (1 page)
13 Dec 2010	RESOLUTIONS	Resolutions RES13 ‐ Issue shares 29/11/2010 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Issue shares 29/11/2010 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 36 pages (36 pages)
13 Dec 2010	SH01	Statement of capital following an allotment of shares on 29 November 2010 GBP 200	View PDF Statement of capital following an allotment of shares on 29 November 2010 GBP 200 - link opens in a new window - 4 pages (4 pages)
13 Dec 2010	TM01	Termination of appointment of Stephen Webb as a director	View PDF Termination of appointment of Stephen Webb as a director - link opens in a new window - 2 pages (2 pages)
13 Dec 2010	AP01	Appointment of Richard Charles Pharo as a director	View PDF Appointment of Richard Charles Pharo as a director - link opens in a new window - 3 pages (3 pages)
13 Dec 2010	AP01	Appointment of Nicholas James Harmston as a director	View PDF Appointment of Nicholas James Harmston as a director - link opens in a new window - 3 pages (3 pages)
13 Dec 2010	AD01	Registered office address changed from Millars One Southmill Road Bishop's Stortford Hertfordshire CM23 3DH England on 13 December 2010	View PDF Registered office address changed from Millars One Southmill Road Bishop's Stortford Hertfordshire CM23 3DH England on 13 December 2010 - link opens in a new window - 2 pages (2 pages)
12 Nov 2010	AA01	Current accounting period extended from 31 August 2011 to 31 December 2011	View PDF Current accounting period extended from 31 August 2011 to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
13 Aug 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 35 pages (35 pages)

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