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ISLAND LEISURE DERBYSHIRE LIMITED

Company number 07490927

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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)
07 Sep 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Jun 2021 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jun 2021 DS01 Application to strike the company off the register
27 May 2021 AA Total exemption full accounts made up to 31 August 2020
02 Dec 2020 DISS40 Compulsory strike-off action has been discontinued
01 Dec 2020 CS01 Confirmation statement made on 29 July 2020 with no updates
01 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
16 Apr 2020 AA Total exemption full accounts made up to 31 August 2019
30 Jul 2019 TM01 Termination of appointment of Anthony George Roe as a director on 12 June 2019
30 Jul 2019 AP01 Appointment of Mrs Sally Webber as a director on 12 June 2019
30 Jul 2019 PSC01 Notification of Sally Webber as a person with significant control on 12 June 2019
30 Jul 2019 PSC07 Cessation of Anthony George Roe as a person with significant control on 12 June 2019
29 Jul 2019 CS01 Confirmation statement made on 29 July 2019 with updates
30 May 2019 AA Total exemption full accounts made up to 31 August 2018
28 Nov 2018 CS01 Confirmation statement made on 2 November 2018 with no updates
31 May 2018 AA Total exemption full accounts made up to 31 August 2017
02 Nov 2017 CS01 Confirmation statement made on 2 November 2017 with no updates
26 May 2017 AA Total exemption small company accounts made up to 31 August 2016
29 Nov 2016 CS01 Confirmation statement made on 2 November 2016 with updates
31 May 2016 AA Accounts for a dormant company made up to 31 August 2015
02 Nov 2015 AR01 Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
21 Oct 2015 CERTNM Company name changed north derby leisure LIMITED\certificate issued on 21/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-20
12 Oct 2015 CERTNM Company name changed island leisure (derbyshire) LIMITED\certificate issued on 12/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-12
12 Oct 2015 AA01 Previous accounting period shortened from 31 January 2016 to 31 August 2015
07 Oct 2015 CERTNM Company name changed MCS016 LIMITED\certificate issued on 07/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-07