ABA LEISURE (SEVEN) LIMITED

Company number 07489611

Date	Type	Description	View / Download
02 Feb 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Nov 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(15 pages)
21 Aug 2016	AD01	Registered office address changed from 8 High Street Yarm Stockton on Tees TS15 9AE to Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on 21 August 2016	(2 pages)
10 Dec 2015	4.68	Liquidators' statement of receipts and payments to 13 October 2015	(23 pages)
30 Oct 2014	AD01	Registered office address changed from C/O Aba Leisure (Seven) Limited 299 Chillingham Road Newcastle upon Tyne NE6 5SB to 8 High Street Yarm Stockton on Tees TS15 9AE on 30 October 2014	(2 pages)
29 Oct 2014	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
23 Oct 2014	600	Appointment of a voluntary liquidator	(1 page)
23 Oct 2014	4.20	Statement of affairs with form 4.19	(6 pages)
23 Oct 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-10-14	(1 page)
19 Mar 2014	SH03	Purchase of own shares.	(3 pages)
18 Mar 2014	TM01	Termination of appointment of Louise O'connor as a director	(1 page)
12 Mar 2014	SH06	Cancellation of shares. Statement of capital on 12 March 2014 GBP 24	(4 pages)
12 Mar 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Disapplication of art 16 (1) 26/02/2014	(7 pages)
14 Jan 2014	AR01	Annual return made up to 12 January 2014 with full list of shareholders	(7 pages)
24 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
17 Jan 2013	AR01	Annual return made up to 12 January 2013 with full list of shareholders	(7 pages)
02 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
02 Oct 2012	AA01	Previous accounting period shortened from 31 January 2012 to 31 December 2011	(3 pages)
27 Jan 2012	AP01	Appointment of Louise O'connor as a director	(2 pages)
18 Jan 2012	AR01	Annual return made up to 12 January 2012 with full list of shareholders	(7 pages)
18 Jan 2012	AP01	Appointment of Mr Jason Philip Greenwood as a director	(2 pages)
15 Dec 2011	SH01	Statement of capital following an allotment of shares on 1 November 2011 GBP 32	(3 pages)
21 Nov 2011	AD01	Registered office address changed from 33 the Crescent Wallsend Tyne and Wear NE28 7RE England on 21 November 2011	(1 page)
11 Aug 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
11 Aug 2011	TM01	Termination of appointment of Andreas Baskoutas as a director	(2 pages)