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NORTHGATE LEISURE LTD

Company number 07768252

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Jun 2016	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)
29 Mar 2016	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)
22 Mar 2016	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 - 3 pages (3 pages)
14 Oct 2015	AA	Micro company accounts made up to 30 September 2015	View PDF Micro company accounts made up to 30 September 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Apr 2015	AD01	Registered office address changed from 67 Bryan Street Hanley Staffordshire ST1 5AF to 23 St. Lukes Street Hanley Stoke-on-Trent Staffordshire ST1 3PZ on 28 April 2015	View PDF Registered office address changed from 67 Bryan Street Hanley Staffordshire ST1 5AF to 23 St. Lukes Street Hanley Stoke-on-Trent Staffordshire ST1 3PZ on 28 April 2015 - link opens in a new window - 1 page (1 page)
16 Sep 2014	AR01	Annual return made up to 9 September 2014 with full list of shareholders Statement of capital on 2014-09-16 GBP 99	View PDF Annual return made up to 9 September 2014 with full list of shareholders Statement of capital on 2014-09-16 GBP 99 - link opens in a new window - 7 pages (7 pages)
19 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 6 pages (6 pages)
20 Dec 2013	CH01	Director's details changed for Mrs Maureen Watt on 14 October 2013	View PDF Director's details changed for Mrs Maureen Watt on 14 October 2013 - link opens in a new window - 2 pages (2 pages)
20 Dec 2013	CH01	Director's details changed for Mr Edwin John William Watt on 14 October 2013	View PDF Director's details changed for Mr Edwin John William Watt on 14 October 2013 - link opens in a new window - 2 pages (2 pages)
20 Dec 2013	CH03	Secretary's details changed for Mrs Maureen Watt on 14 October 2013	View PDF Secretary's details changed for Mrs Maureen Watt on 14 October 2013 - link opens in a new window - 1 page (1 page)
29 Nov 2013	TM01	Termination of appointment of Darren Jewsbury as a director	View PDF Termination of appointment of Darren Jewsbury as a director - link opens in a new window - 1 page (1 page)
18 Sep 2013	AR01	Annual return made up to 9 September 2013 with full list of shareholders Statement of capital on 2013-09-18 GBP 99	View PDF Annual return made up to 9 September 2013 with full list of shareholders Statement of capital on 2013-09-18 GBP 99 - link opens in a new window - 8 pages (8 pages)
04 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 6 pages (6 pages)
04 Oct 2012	AR01	Annual return made up to 9 September 2012 with full list of shareholders	View PDF Annual return made up to 9 September 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
29 May 2012	SH01	Statement of capital following an allotment of shares on 29 May 2012 GBP 4	View PDF Statement of capital following an allotment of shares on 29 May 2012 GBP 4 - link opens in a new window - 3 pages (3 pages)
28 May 2012	AP01	Appointment of Mr David John Reid as a director	View PDF Appointment of Mr David John Reid as a director - link opens in a new window - 2 pages (2 pages)
26 Sep 2011	AD01	Registered office address changed from 1 Church Lane Knutton Newcastle Staffordshire ST5 6EP England on 26 September 2011	View PDF Registered office address changed from 1 Church Lane Knutton Newcastle Staffordshire ST5 6EP England on 26 September 2011 - link opens in a new window - 1 page (1 page)
16 Sep 2011	CH01	Director's details changed for Mr Darren Peter Jewsbuey on 16 September 2011	View PDF Director's details changed for Mr Darren Peter Jewsbuey on 16 September 2011 - link opens in a new window - 2 pages (2 pages)
09 Sep 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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NORTHGATE LEISURE LTD

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