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SOUTHERN LEISURE CORPORATION LIMITED

Company number 07440953

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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 Apr 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Sep 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
11 Aug 2015 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jan 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
25 Nov 2014 GAZ1 First Gazette notice for compulsory strike-off
02 Apr 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
25 Mar 2014 GAZ1 First Gazette notice for compulsory strike-off
06 Jan 2014 TM01 Termination of appointment of Susan Simpson as a director
06 Jan 2014 AP01 Appointment of Mr John Stewart Simpson as a director
03 Jan 2014 TM01 Termination of appointment of Carl Turpin as a director
03 Jan 2014 TM01 Termination of appointment of Alexander Turpin as a director
28 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
10 Dec 2012 AR01 Annual return made up to 16 November 2012 with full list of shareholders
Statement of capital on 2012-12-10
  • GBP 300,100
04 Oct 2012 CH01 Director's details changed for Mr Carl Stephen Turpin on 4 October 2012
28 Sep 2012 AA Total exemption small company accounts made up to 30 November 2011
16 May 2012 AA01 Current accounting period shortened from 30 November 2012 to 30 June 2012
20 Feb 2012 AR01 Annual return made up to 16 November 2011 with full list of shareholders
07 Dec 2011 AP01 Appointment of Mr Carl Stephen Turpin as a director
17 Aug 2011 SH01 Statement of capital following an allotment of shares on 8 August 2011
  • GBP 300,100
12 Jul 2011 SH01 Statement of capital following an allotment of shares on 8 June 2011
  • GBP 170
28 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 1
27 Jun 2011 AP01 Appointment of Mr Alexander Russell Turpin as a director
27 Apr 2011 AP01 Appointment of Mrs Susan Carole Simpson as a director
27 Apr 2011 TM01 Termination of appointment of Marc Warren Simpson as a director
08 Apr 2011 AD01 Registered office address changed from 39/41 Church Street Reigate RH2 0AD United Kingdom on 8 April 2011