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VERDANT LEISURE HOLDINGS LIMITED

Company number 07692346

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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)
05 Feb 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Nov 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Nov 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
06 Nov 2018	SH01	Statement of capital following an allotment of shares on 29 October 2018 GBP 6,053,758	View PDF Statement of capital following an allotment of shares on 29 October 2018 GBP 6,053,758 - link opens in a new window - 8 pages (8 pages)
30 Oct 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
30 Oct 2018	SH19	Statement of capital on 30 October 2018 GBP 1	View PDF Statement of capital on 30 October 2018 GBP 1 - link opens in a new window - 5 pages (5 pages)
30 Oct 2018	CAP-SS	Solvency Statement dated 29/10/18	View PDF Solvency Statement dated 29/10/18 - link opens in a new window - 2 pages (2 pages)
30 Oct 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
26 Oct 2018	MR04	Satisfaction of charge 076923460006 in full	View PDF Satisfaction of charge 076923460006 in full - link opens in a new window - 1 page (1 page)
26 Oct 2018	MR04	Satisfaction of charge 076923460007 in full	View PDF Satisfaction of charge 076923460007 in full - link opens in a new window - 1 page (1 page)
26 Oct 2018	MR04	Satisfaction of charge 076923460005 in full	View PDF Satisfaction of charge 076923460005 in full - link opens in a new window - 1 page (1 page)
26 Oct 2018	MR04	Satisfaction of charge 076923460004 in full	View PDF Satisfaction of charge 076923460004 in full - link opens in a new window - 1 page (1 page)
06 Mar 2018	CS01	Confirmation statement made on 24 February 2018 with no updates	View PDF Confirmation statement made on 24 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2017	AA	Full accounts made up to 28 February 2017	View PDF Full accounts made up to 28 February 2017 - link opens in a new window - 17 pages (17 pages)
13 Mar 2017	CS01	Confirmation statement made on 24 February 2017 with updates	View PDF Confirmation statement made on 24 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
08 Feb 2017	MR01	Registration of charge 076923460007, created on 7 February 2017	View PDF Registration of charge 076923460007, created on 7 February 2017 - link opens in a new window - 10 pages (10 pages)
09 Dec 2016	AA	Full accounts made up to 29 February 2016	View PDF Full accounts made up to 29 February 2016 - link opens in a new window - 15 pages (15 pages)
28 Jul 2016	AD01	Registered office address changed from Riverside Leisure Park South Road Wooler NE71 6NJ to 10 Mannin Way Lancaster Business Park Lancaster LA1 3SW on 28 July 2016	View PDF Registered office address changed from Riverside Leisure Park South Road Wooler NE71 6NJ to 10 Mannin Way Lancaster Business Park Lancaster LA1 3SW on 28 July 2016 - link opens in a new window - 1 page (1 page)
11 Apr 2016	MR01	Registration of charge 076923460006, created on 1 April 2016	View PDF Registration of charge 076923460006, created on 1 April 2016 - link opens in a new window - 111 pages (111 pages)
04 Apr 2016	MR01	Registration of charge 076923460005, created on 1 April 2016	View PDF Registration of charge 076923460005, created on 1 April 2016 - link opens in a new window - 33 pages (33 pages)
04 Apr 2016	MR01	Registration of charge 076923460004, created on 1 April 2016	View PDF Registration of charge 076923460004, created on 1 April 2016 - link opens in a new window - 55 pages (55 pages)
04 Apr 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
04 Apr 2016	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
04 Apr 2016	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
24 Feb 2016	AR01	Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 100	View PDF Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 100 - link opens in a new window - 4 pages (4 pages)

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