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GO-ON LEISURE LIMITED

Company number 07390986

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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 Jan 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
25 Sep 2013 DS01 Application to strike the company off the register
05 Feb 2013 AA Accounts for a dormant company made up to 30 September 2012
02 Nov 2012 AR01 Annual return made up to 29 September 2012 with full list of shareholders
Statement of capital on 2012-11-02
  • GBP 3
29 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
10 Nov 2011 AR01 Annual return made up to 29 September 2011 with full list of shareholders
21 Oct 2011 TM02 Termination of appointment of Peter William Melton Wright as a secretary on 13 July 2011
21 Oct 2011 TM01 Termination of appointment of Peter William Melton Wright as a director on 13 July 2011
14 Jun 2011 AP03 Appointment of Peter William Melton Wright as a secretary
10 Jun 2011 SH01 Statement of capital following an allotment of shares on 6 June 2011
  • GBP 3.00
08 Jun 2011 AP01 Appointment of John Frederick Gibbs as a director
08 Jun 2011 AP01 Appointment of Peter William Melton Wright as a director
08 Jun 2011 TM01 Termination of appointment of Harm Tegelaars as a director
08 Jun 2011 AD01 Registered office address changed from 16 Churchill Way Cardiff CF10 2DX United Kingdom on 8 June 2011
08 Jun 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Jun 2011 CERTNM Company name changed specialdeal LIMITED\certificate issued on 08/06/11
  • RES15 ‐ Change company name resolution on 2011-06-06
08 Jun 2011 CONNOT Change of name notice
02 Feb 2011 AP01 Appointment of Harm Bartholomew Tegelaars as a director
11 Nov 2010 TM01 Termination of appointment of Graham Stephens as a director
29 Sep 2010 NEWINC Incorporation