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HS LEISURE LIMITED

Company number 07569646

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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)
27 Feb 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Nov 2014	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 - 9 pages (9 pages)
12 Sep 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
12 Sep 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
12 Sep 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
14 Aug 2013	AD01	Registered office address changed from The Gardeners Country Inn Hull Road Coniston East Yorkshire HU11 5AE England on 14 August 2013	View PDF Registered office address changed from The Gardeners Country Inn Hull Road Coniston East Yorkshire HU11 5AE England on 14 August 2013 - link opens in a new window - 1 page (1 page)
07 Aug 2013	TM01	Termination of appointment of Matthew Ian Robinson as a director on 1 August 2013	View PDF Termination of appointment of Matthew Ian Robinson as a director on 1 August 2013 - link opens in a new window - 1 page (1 page)
07 Aug 2013	AP01	Appointment of Mr Christopher Colcomb as a director on 1 August 2013	View PDF Appointment of Mr Christopher Colcomb as a director on 1 August 2013 - link opens in a new window - 2 pages (2 pages)
22 Mar 2013	AR01	Annual return made up to 18 March 2013 with full list of shareholders Statement of capital on 2013-03-22 GBP 100	View PDF Annual return made up to 18 March 2013 with full list of shareholders Statement of capital on 2013-03-22 GBP 100 - link opens in a new window - 3 pages (3 pages)
18 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
02 May 2012	AR01	Annual return made up to 18 March 2012 with full list of shareholders	View PDF Annual return made up to 18 March 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
02 May 2012	CH01	Director's details changed for Mr Matthew Ian Robinson on 18 March 2012	View PDF Director's details changed for Mr Matthew Ian Robinson on 18 March 2012 - link opens in a new window - 2 pages (2 pages)
22 Aug 2011	AD01	Registered office address changed from 57 Silverdale Road Hull HU6 7HE United Kingdom on 22 August 2011	View PDF Registered office address changed from 57 Silverdale Road Hull HU6 7HE United Kingdom on 22 August 2011 - link opens in a new window - 1 page (1 page)
18 Mar 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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