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B1 LEISURE LIMITED

Company number 07910250

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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)
25 Jul 2016 GAZ2 Final Gazette dissolved following liquidation
25 Apr 2016 4.72 Return of final meeting in a creditors' voluntary winding up
16 Dec 2015 AD01 Registered office address changed from Sanderling House 1071 Warwick Road Acocks Green Birmingham B27 6QT to Sanderlings House Springbrook Lane Solihull West Midlands B94 5SG on 16 December 2015
09 Apr 2015 4.68 Liquidators' statement of receipts and payments to 29 January 2015
04 Feb 2014 AD01 Registered office address changed from 89 Holloway Head Road Birmingham B1 1QP United Kingdom on 4 February 2014
03 Feb 2014 4.20 Statement of affairs with form 4.19
03 Feb 2014 600 Appointment of a voluntary liquidator
03 Feb 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
29 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
21 Feb 2013 AR01 Annual return made up to 16 January 2013 with full list of shareholders
Statement of capital on 2013-02-21
  • GBP 1
16 Jan 2012 NEWINC Incorporation