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GD LEISURE LIMITED

Company number 08463034

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Accounts Capital Charges

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)
16 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Jan 2019	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 - 11 pages (11 pages)
23 Apr 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
13 Apr 2018	AD01	Registered office address changed from 27 Old Gloucester Street London WC1N 3AX to Swan House 9 Queens Road Brentwood Essex CM14 4HE on 13 April 2018	View PDF Registered office address changed from 27 Old Gloucester Street London WC1N 3AX to Swan House 9 Queens Road Brentwood Essex CM14 4HE on 13 April 2018 - link opens in a new window - 2 pages (2 pages)
18 Jan 2018	DS02	Withdraw the company strike off application	View PDF Withdraw the company strike off application - link opens in a new window - 2 pages (2 pages)
13 Dec 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
13 Dec 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-10-30	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-10-30 - link opens in a new window - 1 page (1 page)
08 Jul 2017	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
30 May 2017	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)
17 May 2017	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 - 1 page (1 page)
21 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Apr 2016	AR01	Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 1	View PDF Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 1 - link opens in a new window - 3 pages (3 pages)
31 May 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 - 7 pages (7 pages)
17 Apr 2015	AR01	Annual return made up to 26 March 2015 with full list of shareholders Statement of capital on 2015-04-17 GBP 1	View PDF Annual return made up to 26 March 2015 with full list of shareholders Statement of capital on 2015-04-17 GBP 1 - link opens in a new window - 3 pages (3 pages)
13 Jun 2014	AA	Accounts for a dormant company made up to 30 September 2013	View PDF Accounts for a dormant company made up to 30 September 2013 - link opens in a new window - 2 pages (2 pages)
13 Jun 2014	AA01	Previous accounting period shortened from 31 March 2014 to 30 September 2013	View PDF Previous accounting period shortened from 31 March 2014 to 30 September 2013 - link opens in a new window - 1 page (1 page)
16 Apr 2014	AR01	Annual return made up to 26 March 2014 with full list of shareholders Statement of capital on 2014-04-16 GBP 1	View PDF Annual return made up to 26 March 2014 with full list of shareholders Statement of capital on 2014-04-16 GBP 1 - link opens in a new window - 3 pages (3 pages)
26 Nov 2013	MR01	Registration of charge 084630340001	View PDF Registration of charge 084630340001 - link opens in a new window - 27 pages (27 pages)
25 Jun 2013	AD01	Registered office address changed from 1 Cidermill Hatch Partridge Lane, Newdigate Dorking Surrey RH5 5BP United Kingdom on 25 June 2013	View PDF Registered office address changed from 1 Cidermill Hatch Partridge Lane, Newdigate Dorking Surrey RH5 5BP United Kingdom on 25 June 2013 - link opens in a new window - 1 page (1 page)
26 Mar 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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GD LEISURE LIMITED

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