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PT LEISURE LIMITED

Company number 07684200

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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)
01 Aug 2015 GAZ2 Final Gazette dissolved following liquidation
01 May 2015 4.72 Return of final meeting in a creditors' voluntary winding up
04 Jul 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 2
19 Mar 2014 AD01 Registered office address changed from 1-7 Eberle Street Liverpool Merseyside L2 2AG United Kingdom on 19 March 2014
06 Mar 2014 4.20 Statement of affairs with form 4.19
06 Mar 2014 600 Appointment of a voluntary liquidator
06 Mar 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
16 Jul 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
15 Mar 2013 AA Total exemption full accounts made up to 30 June 2012
26 Jul 2012 AR01 Annual return made up to 27 June 2012 with full list of shareholders
26 Jul 2012 SH01 Statement of capital following an allotment of shares on 28 June 2011
  • GBP 2
26 Jul 2012 AD01 Registered office address changed from the Fruit Exchange 8 Victoria Street Liverpool L2 6QE United Kingdom on 26 July 2012
14 Sep 2011 AP01 Appointment of Brian Jones as a director
20 Jul 2011 AP01 Appointment of Mr Peter Anthony Bedson as a director
20 Jul 2011 AP01 Appointment of Thomas Michael Lynch as a director
27 Jun 2011 TM01 Termination of appointment of Yomtov Jacobs as a director
27 Jun 2011 NEWINC Incorporation