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TAG LEISURE LIMITED

Company number 07425958

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
23 May 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Feb 2017	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 - 14 pages (14 pages)
05 May 2016	4.68	Liquidators' statement of receipts and payments to 3 March 2016	View PDF Liquidators' statement of receipts and payments to 3 March 2016 - link opens in a new window - 15 pages (15 pages)
13 May 2015	4.68	Liquidators' statement of receipts and payments to 3 March 2015	View PDF Liquidators' statement of receipts and payments to 3 March 2015 - link opens in a new window - 14 pages (14 pages)
11 Mar 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
11 Mar 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 9 pages (9 pages)
11 Mar 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 2 pages (2 pages)
11 Mar 2014	AD01	Registered office address changed from C/O Attn Gary White Carlton House Cbhc Llp 101 New London Road Chelmsford CM2 0PP England on 11 March 2014	View PDF Registered office address changed from C/O Attn Gary White Carlton House Cbhc Llp 101 New London Road Chelmsford CM2 0PP England on 11 March 2014 - link opens in a new window - 2 pages (2 pages)
14 Jan 2014	TM01	Termination of appointment of Therese Stokes as a director	View PDF Termination of appointment of Therese Stokes as a director - link opens in a new window - 1 page (1 page)
14 Jan 2014	TM02	Termination of appointment of Therese Stokes as a secretary	View PDF Termination of appointment of Therese Stokes as a secretary - link opens in a new window - 1 page (1 page)
13 Jan 2014	AD01	Registered office address changed from Syringa Chimney Lane Cock Clarks Chelmsford Essex CM3 6RQ on 13 January 2014	View PDF Registered office address changed from Syringa Chimney Lane Cock Clarks Chelmsford Essex CM3 6RQ on 13 January 2014 - link opens in a new window - 1 page (1 page)
20 Dec 2013	AA	Accounts for a small company made up to 30 April 2013	View PDF Accounts for a small company made up to 30 April 2013 - link opens in a new window - 7 pages (7 pages)
30 Nov 2013	AR01	Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-11-30 GBP 1,500	View PDF Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-11-30 GBP 1,500 - link opens in a new window - 6 pages (6 pages)
01 Nov 2012	AR01	Annual return made up to 1 November 2012 with full list of shareholders	View PDF Annual return made up to 1 November 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Aug 2012	AA	Accounts for a small company made up to 30 April 2012	View PDF Accounts for a small company made up to 30 April 2012 - link opens in a new window - 6 pages (6 pages)
20 Dec 2011	AR01	Annual return made up to 1 November 2011 with full list of shareholders	View PDF Annual return made up to 1 November 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
19 Dec 2011	AA01	Current accounting period extended from 30 November 2011 to 30 April 2012	View PDF Current accounting period extended from 30 November 2011 to 30 April 2012 - link opens in a new window - 1 page (1 page)
22 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 11 pages (11 pages)
06 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
02 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
31 Mar 2011	AP01	Appointment of Mr James Philip Hall as a director	View PDF Appointment of Mr James Philip Hall as a director - link opens in a new window - 3 pages (3 pages)
10 Mar 2011	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
01 Nov 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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TAG LEISURE LIMITED

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