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S.A.M. LEISURE LIMITED

Company number 08499941

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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)
24 Sep 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jul 2024 GAZ1(A) First Gazette notice for voluntary strike-off
01 Jul 2024 DS01 Application to strike the company off the register
28 May 2024 GAZ1 First Gazette notice for compulsory strike-off
23 Jan 2024 AA Micro company accounts made up to 30 September 2023
21 Mar 2023 CS01 Confirmation statement made on 9 March 2023 with no updates
20 Dec 2022 AA Micro company accounts made up to 30 September 2022
12 May 2022 AA Micro company accounts made up to 30 September 2021
17 Mar 2022 CS01 Confirmation statement made on 9 March 2022 with no updates
17 Mar 2022 PSC05 Change of details for Southey Investments Limited as a person with significant control on 9 March 2022
25 May 2021 AA Micro company accounts made up to 30 September 2020
09 Mar 2021 CS01 Confirmation statement made on 9 March 2021 with updates
09 Mar 2021 PSC07 Cessation of Phillip Roy Southey as a person with significant control on 2 March 2021
09 Mar 2021 PSC02 Notification of Southey Investments Limited as a person with significant control on 2 March 2021
04 Nov 2020 MR04 Satisfaction of charge 084999410002 in full
04 Nov 2020 MR04 Satisfaction of charge 084999410003 in full
26 Jun 2020 MA Memorandum and Articles of Association
15 May 2020 CS01 Confirmation statement made on 23 April 2020 with no updates
05 May 2020 SH10 Particulars of variation of rights attached to shares
05 May 2020 SH08 Change of share class name or designation
05 May 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Feb 2020 AA Total exemption full accounts made up to 30 September 2019
07 May 2019 CS01 Confirmation statement made on 23 April 2019 with no updates
24 Apr 2019 AA Total exemption full accounts made up to 30 September 2018
04 Apr 2019 TM01 Termination of appointment of Michael James Southey as a director on 1 April 2018