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CHINA TOWN LEISURE LTD

Company number 08091669

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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)
26 Jan 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Oct 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
20 Aug 2020	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
25 Jun 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-06-12	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-06-12 - link opens in a new window - 1 page (1 page)
25 Jun 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 3 pages (3 pages)
25 Jun 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 8 pages (8 pages)
22 Jun 2020	AD01	Registered office address changed from Kotwall House 1 Wrottesley Street Birmingham B5 4RT to Tugby Orchards Wood Lane Tugby Leicestershire LE7 9WE on 22 June 2020	View PDF Registered office address changed from Kotwall House 1 Wrottesley Street Birmingham B5 4RT to Tugby Orchards Wood Lane Tugby Leicestershire LE7 9WE on 22 June 2020 - link opens in a new window - 2 pages (2 pages)
08 Nov 2019	CS01	Confirmation statement made on 13 September 2019 with updates	View PDF Confirmation statement made on 13 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
17 Apr 2019	AA	Accounts for a dormant company made up to 29 June 2018	View PDF Accounts for a dormant company made up to 29 June 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Mar 2019	AA01	Previous accounting period shortened from 30 June 2018 to 29 June 2018	View PDF Previous accounting period shortened from 30 June 2018 to 29 June 2018 - link opens in a new window - 1 page (1 page)
20 Nov 2018	RESOLUTIONS	Resolutions RES13 ‐ 07/11/2018	View PDF Resolutions RES13 ‐ 07/11/2018 - link opens in a new window - 2 pages (2 pages)
19 Nov 2018	SH02	Sub-division of shares on 7 November 2018	View PDF Sub-division of shares on 7 November 2018 - link opens in a new window - 4 pages (4 pages)
13 Nov 2018	PSC07	Cessation of Edward Graham Venables as a person with significant control on 7 November 2018	View PDF Cessation of Edward Graham Venables as a person with significant control on 7 November 2018 - link opens in a new window - 1 page (1 page)
13 Nov 2018	PSC01	Notification of Jasdeep Kaul as a person with significant control on 7 November 2018	View PDF Notification of Jasdeep Kaul as a person with significant control on 7 November 2018 - link opens in a new window - 2 pages (2 pages)
13 Nov 2018	PSC01	Notification of Cowan Ogunnusi as a person with significant control on 7 November 2018	View PDF Notification of Cowan Ogunnusi as a person with significant control on 7 November 2018 - link opens in a new window - 2 pages (2 pages)
13 Nov 2018	TM01	Termination of appointment of Edward Graham Venables as a director on 7 November 2018	View PDF Termination of appointment of Edward Graham Venables as a director on 7 November 2018 - link opens in a new window - 1 page (1 page)
13 Nov 2018	AP01	Appointment of Mr Jasdeep Kaul as a director on 7 November 2018	View PDF Appointment of Mr Jasdeep Kaul as a director on 7 November 2018 - link opens in a new window - 2 pages (2 pages)
13 Nov 2018	AP01	Appointment of Mr Cowan Ogunnusi as a director on 7 November 2018	View PDF Appointment of Mr Cowan Ogunnusi as a director on 7 November 2018 - link opens in a new window - 2 pages (2 pages)
13 Sep 2018	CS01	Confirmation statement made on 13 September 2018 with no updates	View PDF Confirmation statement made on 13 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2018	AA	Accounts for a dormant company made up to 30 June 2017	View PDF Accounts for a dormant company made up to 30 June 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Sep 2017	CS01	Confirmation statement made on 13 September 2017 with updates	View PDF Confirmation statement made on 13 September 2017 with updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2017	CH01	Director's details changed for Mr Edward Graham Boulton on 31 July 2017	View PDF Director's details changed for Mr Edward Graham Boulton on 31 July 2017 - link opens in a new window - 2 pages (2 pages)
31 Jul 2017	PSC04	Change of details for Mr Edward Graham Boulton as a person with significant control on 31 July 2017	View PDF Change of details for Mr Edward Graham Boulton as a person with significant control on 31 July 2017 - link opens in a new window - 2 pages (2 pages)
05 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	View PDF Confirmation statement made on 1 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
08 Mar 2017	AA	Accounts for a dormant company made up to 30 June 2016	View PDF Accounts for a dormant company made up to 30 June 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL

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