- Company Overview for EUROPEAN LEISURE DISTRIBUTION LIMITED (08817227)
- Filing history for EUROPEAN LEISURE DISTRIBUTION LIMITED (08817227)
- People for EUROPEAN LEISURE DISTRIBUTION LIMITED (08817227)
- More for EUROPEAN LEISURE DISTRIBUTION LIMITED (08817227)
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) |
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07 Jun 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
22 Mar 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
10 Mar 2016 | DS01 | Application to strike the company off the register | |
01 Mar 2016 | AD01 | Registered office address changed from 4 Craven Court Winwick Quay Warrington Cheshire WA2 8QU to 2 Meadow Court Allerton Bradford West Yorkshire BD15 9JZ on 1 March 2016 | |
19 Jan 2016 | AR01 |
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
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07 Jan 2016 | AD01 | Registered office address changed from 103 Vincent Close Old Hall Warrington WA5 8TB England to 4 Craven Court Winwick Quay Warrington Cheshire WA2 8QU on 7 January 2016 | |
21 Dec 2015 | SH08 | Change of share class name or designation | |
21 Dec 2015 | RESOLUTIONS |
Resolutions
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16 Dec 2015 | TM01 | Termination of appointment of Esther Louise Daniels as a director on 16 December 2015 | |
16 Dec 2015 | AP01 | Appointment of Mr Neil Alexander Mears as a director on 16 December 2015 | |
15 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
01 Dec 2015 | CH01 | Director's details changed for Mrs Esther Louise Daniels on 1 December 2015 | |
01 Dec 2015 | AD01 | Registered office address changed from 8 Alcott Place Winwick Warrington WA2 8XN to 4 Craven Court Winwick Quay Warrington Cheshire WA2 8QU on 1 December 2015 | |
01 Dec 2015 | TM01 | Termination of appointment of Philip Michael Daniels as a director on 1 December 2015 | |
09 Mar 2015 | AR01 |
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-03-09
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25 Mar 2014 | AA01 | Current accounting period extended from 31 December 2014 to 31 March 2015 | |
17 Dec 2013 | NEWINC | Incorporation |