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MEER LEISURE LIMITED

Company number 08538510

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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)
16 Feb 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Dec 2015 AP01 Appointment of Mr Mathew Graham Bullock as a director on 1 November 2015
11 Nov 2015 SOAS(A) Voluntary strike-off action has been suspended
13 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
02 Oct 2015 DS01 Application to strike the company off the register
25 Jul 2015 AD01 Registered office address changed from 7 Windsor Street Stratford-upon-Avon Warwickshire CV37 6NL to 2 Station Approach Dorridge Solihull West Midlands B93 8JF on 25 July 2015
12 Jul 2015 AR01 Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-07-12
  • GBP 2
08 Jul 2015 TM01 Termination of appointment of Mathew Graham Bullock as a director on 2 July 2015
08 Jul 2015 AP01 Appointment of Mr Oliver Bullock as a director on 1 July 2015
07 Mar 2015 AD01 Registered office address changed from 3 Caroline Court 13 Caroline Street Birmingham B3 1TR to 7 Windsor Street Stratford-upon-Avon Warwickshire CV37 6NL on 7 March 2015
11 Feb 2015 AA Accounts for a dormant company made up to 31 January 2014
31 Jan 2015 AA01 Current accounting period shortened from 31 May 2014 to 31 January 2014
10 Jun 2014 AR01 Annual return made up to 21 May 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 2
10 Jun 2014 TM02 Termination of appointment of Andrew Moore as a secretary
26 Apr 2014 AP01 Appointment of Mr Mathew Graham Bullock as a director
26 Apr 2014 TM01 Termination of appointment of James Reid as a director
26 Apr 2014 TM01 Termination of appointment of Andrew Moore as a director
21 May 2013 NEWINC Incorporation