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YARNTON LEISURE BUILDINGS LTD

Company number 08885645

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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)
30 Jan 2024 GAZ2 Final Gazette dissolved following liquidation
30 Oct 2023 L64.07 Completion of winding up
01 Sep 2020 COCOMP Order of court to wind up
17 Mar 2020 SOAS(A) Voluntary strike-off action has been suspended
03 Mar 2020 GAZ1(A) First Gazette notice for voluntary strike-off
20 Feb 2020 DS01 Application to strike the company off the register
30 Sep 2019 AA Total exemption full accounts made up to 28 February 2019
23 Feb 2019 CS01 Confirmation statement made on 11 February 2019 with no updates
13 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
19 Feb 2018 CS01 Confirmation statement made on 11 February 2018 with no updates
13 Oct 2017 AA Total exemption full accounts made up to 28 February 2017
15 Feb 2017 CS01 Confirmation statement made on 11 February 2017 with updates
14 Nov 2016 AA Total exemption small company accounts made up to 28 February 2016
12 Oct 2016 AP01 Appointment of Mr Christopher John Spyve as a director on 11 October 2016
12 Apr 2016 AP03 Appointment of Mrs Isabel Turnock as a secretary on 9 April 2016
12 Apr 2016 TM02 Termination of appointment of Daniel Steven Johnson Kerswill as a secretary on 8 April 2016
12 Apr 2016 TM01 Termination of appointment of Daniel Steven Johson Kerswill as a director on 8 April 2016
15 Feb 2016 AR01 Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
19 Jan 2016 AD01 Registered office address changed from 3 Court Close Kidlington Oxfordshire OX5 1NU to Yarnton Leisure Buildings Ltd Sandy Lane Yarnton Kidlington Oxfordshire OX5 1PA on 19 January 2016
11 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
24 Mar 2015 AR01 Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 100
30 Apr 2014 CERTNM Company name changed yarnton leisure LTD\certificate issued on 30/04/14
  • RES15 ‐ Change company name resolution on 2014-04-12
11 Apr 2014 CONNOT Change of name notice
21 Feb 2014 AP01 Appointment of Mr Daniel Steven Johson Kerswill as a director
21 Feb 2014 AP03 Appointment of Mr Daniel Steven Johnson Kerswill as a secretary