MORPETH LEISURE INVESTMENTS LIMITED

Company number 08818599

Date	Type	Description	View / Download
30 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 Jan 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(8 pages)
14 Mar 2018	LIQ02	Statement of affairs	(9 pages)
12 Mar 2018	NDISC	Notice to Registrar of Companies of Notice of disclaimer	(5 pages)
22 Feb 2018	600	Appointment of a voluntary liquidator	(4 pages)
22 Feb 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-02-06	(1 page)
31 Jan 2018	AD01	Registered office address changed from Oaklands Oldham Road Grasscroft Oldham OL4 4HN England to Seneca House Links Point Amy Johnson Way Blackpool Lancashire FY4 2FF on 31 January 2018	(2 pages)
14 Jan 2018	TM01	Termination of appointment of Dan Miller as a director on 14 January 2018	(1 page)
14 Jan 2018	AP01	Appointment of Mr Robert Andrew Schofield as a director on 14 January 2018	(2 pages)
14 Jan 2018	PSC05	Change of details for Broxmouth Leisure Limited as a person with significant control on 1 September 2017	(2 pages)
30 Nov 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-29	(3 pages)
08 Nov 2017	PSC05	Change of details for Smallburn Management Limited as a person with significant control on 11 July 2017	(2 pages)
08 Nov 2017	CS01	Confirmation statement made on 8 November 2017 with updates	(4 pages)
08 Nov 2017	AD01	Registered office address changed from C/O Russell & Co 1st Floor, the Smithyside 7 Bell Villas Ponteland Newcastle upon Tyne NE20 9BD to Oaklands Oldham Road Grasscroft Oldham OL4 4HN on 8 November 2017	(1 page)
31 Mar 2017	AA	Micro company accounts made up to 30 June 2016	(6 pages) Download iXBRL
11 Jan 2017	CS01	Confirmation statement made on 18 December 2016 with updates	(5 pages)
27 Jun 2016	AA	Micro company accounts made up to 30 June 2015	(6 pages) Download iXBRL
23 Dec 2015	AR01	Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 100	(3 pages)
03 Aug 2015	TM01	Termination of appointment of Scott Michael Andrews as a director on 22 July 2015	(1 page)
03 Aug 2015	AP01	Appointment of Mr Dan Miller as a director on 22 July 2015	(2 pages)
31 Jul 2015	CERTNM	Company name changed smallburn (morpeth) LIMITED\certificate issued on 31/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-22	(3 pages)
21 Apr 2015	AD01	Registered office address changed from Unit 1 Meadowfield Court Meadowfield Ponteland Newcastle upon Tyne NE20 9SD to C/O Russell & Co 1St Floor, the Smithyside 7 Bell Villas Ponteland Newcastle upon Tyne NE20 9BD on 21 April 2015	(1 page)
21 Apr 2015	CH01	Director's details changed for Mr Scott Michael Andrews on 1 April 2015	(2 pages)
05 Jan 2015	AR01	Annual return made up to 18 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 100	(3 pages)
05 Dec 2014	AA	Total exemption small company accounts made up to 30 June 2014	(7 pages)