HIGH FORCE LEISURE (MIDLANDS) LIMITED

Company number 07843704

Date	Type	Description	View / Download
23 Jan 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Nov 2023	CS01	Confirmation statement made on 11 November 2023 with updates	(4 pages)
07 Nov 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Oct 2023	DS01	Application to strike the company off the register	(1 page)
17 Oct 2023	SH19	Statement of capital on 17 October 2023 GBP 1.00	(3 pages)
17 Oct 2023	SH20	Statement by Directors	(1 page)
17 Oct 2023	CAP-SS	Solvency Statement dated 11/10/23	(1 page)
17 Oct 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
22 Nov 2022	CS01	Confirmation statement made on 11 November 2022 with updates	(4 pages)
17 Nov 2022	AD01	Registered office address changed from Novomatic House South Road Bridgend Industrial Estate Bridgend CF31 3EB Wales to Fifth Avenue Plaza Queensway Team Valley Trading Estate Gateshead Tyne & Wear NE11 0BL on 17 November 2022	(1 page)
16 Nov 2022	AD02	Register inspection address has been changed to Novomatic House South Road Bridgend Industrial Estate Bridgend CF31 3EB	(1 page)
16 Nov 2022	AA01	Current accounting period extended from 30 November 2022 to 31 May 2023	(1 page)
21 Oct 2022	PSC07	Cessation of Jonathon Boyd Hughes as a person with significant control on 11 October 2022	(1 page)
21 Oct 2022	PSC07	Cessation of Harry Stuart Hughes as a person with significant control on 11 October 2022	(1 page)
21 Oct 2022	PSC02	Notification of Luxury Leisure as a person with significant control on 11 October 2022	(2 pages)
21 Oct 2022	AD01	Registered office address changed from Barrington House 41 - 45 Yarm Lane Stockton on Tees Cleveland TS18 3EA to Novomatic House South Road Bridgend Industrial Estate Bridgend CF31 3EB on 21 October 2022	(1 page)
21 Oct 2022	TM01	Termination of appointment of Jonathon Boyd Hughes as a director on 11 October 2022	(1 page)
21 Oct 2022	TM01	Termination of appointment of Harry Stuart Hughes as a director on 11 October 2022	(1 page)
21 Oct 2022	TM01	Termination of appointment of Paul Matthew Gallagher as a director on 11 October 2022	(1 page)
21 Oct 2022	AP01	Appointment of Mr Andrew Mark Glennon as a director on 11 October 2022	(2 pages)
21 Oct 2022	TM02	Termination of appointment of Jonathon Boyd Hughes as a secretary on 11 October 2022	(1 page)
21 Oct 2022	AP01	Appointment of Mr Zane Cedomir Mersich as a director on 11 October 2022	(2 pages)
11 Oct 2022	MR04	Satisfaction of charge 078437040002 in full	(1 page)
30 Sep 2022	MR04	Satisfaction of charge 1 in full	(1 page)
10 Aug 2022	AA	Unaudited abridged accounts made up to 30 November 2021	(8 pages) Download iXBRL