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EXPERT LEISURE LIMITED

Company number 08410597

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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)
03 Apr 2017 GAZ2 Final Gazette dissolved following liquidation
03 Jan 2017 4.72 Return of final meeting in a creditors' voluntary winding up
03 Jan 2017 4.68 Liquidators' statement of receipts and payments to 20 August 2016
07 Mar 2016 AD01 Registered office address changed from C/O C/O Aston Shaw the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY England to 37 Sun Street London EC2M 2PL on 7 March 2016
05 Jan 2016 AD01 Registered office address changed from 37 Sun Street London EC2M 2PL to C/O C/O Aston Shaw the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 5 January 2016
10 Sep 2015 AD01 Registered office address changed from 58 Thorpe Road Norwich Norfolk NR1 1RY to 37 Sun Street London EC2M 2PL on 10 September 2015
08 Sep 2015 600 Appointment of a voluntary liquidator
08 Sep 2015 4.20 Statement of affairs with form 4.19
08 Sep 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-08-21
04 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
29 Aug 2014 TM01 Termination of appointment of Darren John Warren as a director on 4 July 2014
28 Jun 2014 DISS40 Compulsory strike-off action has been discontinued
27 Jun 2014 AA Micro company accounts made up to 30 September 2013
25 Jun 2014 AR01 Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 2
17 Jun 2014 GAZ1 First Gazette notice for compulsory strike-off
14 Feb 2014 AP01 Appointment of Mr Colin John Abbott as a director
07 Feb 2014 SH01 Statement of capital following an allotment of shares on 1 January 2014
  • GBP 2
26 Jun 2013 AA01 Current accounting period shortened from 28 February 2014 to 30 September 2013
19 Feb 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)