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MP LEISURE (LANCASTER) LIMITED

Company number 08600473

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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)
01 Jun 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Nov 2020 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Nov 2020 GAZ1 First Gazette notice for compulsory strike-off
06 Apr 2020 AD01 Registered office address changed from 2 Fairhope Avenue Morecambe Lancashire LA4 6JZ to 1 st Oswald Street Lancaster LA1 3LS on 6 April 2020
17 Jul 2019 CS01 Confirmation statement made on 8 July 2019 with no updates
14 Feb 2019 AA Unaudited abridged accounts made up to 31 July 2018
12 Jul 2018 CS01 Confirmation statement made on 8 July 2018 with no updates
14 Mar 2018 AA Unaudited abridged accounts made up to 31 July 2017
11 Jul 2017 CS01 Confirmation statement made on 8 July 2017 with no updates
21 Apr 2017 AA Micro company accounts made up to 31 July 2016
01 Aug 2016 CS01 Confirmation statement made on 8 July 2016 with updates
02 Feb 2016 AA Total exemption small company accounts made up to 31 July 2015
03 Aug 2015 AR01 Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 1
01 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
11 Aug 2014 AR01 Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 1
17 Sep 2013 AP01 Appointment of Amanda Jane Hoyle as a director
09 Sep 2013 TM01 Termination of appointment of Barbara Kahan as a director
05 Sep 2013 CERTNM Company name changed baytree systems LIMITED\certificate issued on 05/09/13
  • RES15 ‐ Change company name resolution on 2013-09-02
05 Sep 2013 CONNOT Change of name notice
30 Aug 2013 AD01 Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 30 August 2013
08 Jul 2013 NEWINC Incorporation
Statement of capital on 2013-07-08
  • GBP 1