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ANCHORAGE LEISURE LIMITED

Company number 08959988

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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 2018 GAZ2 Final Gazette dissolved following liquidation
16 Nov 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
13 Oct 2016 AD01 Registered office address changed from 51 Clarkegrove Road Sheffield South Yorkshire S10 2NH to C/O Maxim Business Recovery Epic House Suite G2 18 Darnall Road Sheffield South Yorkshire S9 5AA on 13 October 2016
10 Oct 2016 600 Appointment of a voluntary liquidator
10 Oct 2016 4.20 Statement of affairs with form 4.19
10 Oct 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-09-23
15 Sep 2016 RP04AR01 Second filing of the annual return made up to 26 March 2016
15 Sep 2016 RP04TM01 Second filing for the termination of Nicholas Whitehurst as a director
15 Sep 2016 RP04TM01 Second filing for the termination of Shaun Keith Goode as a director
06 Sep 2016 CS01 06/09/16 Statement of Capital gbp 1
06 Sep 2016 TM01 Termination of appointment of Nicholas Whitehurst as a director on 6 September 2016
  • ANNOTATION Clarification a second filed TM01 was registered on 15/09/2016
06 Sep 2016 TM01 Termination of appointment of Shaun Keith Goode as a director on 6 September 2016
  • ANNOTATION Clarification a second filed TM01 was registered on 15/09/2016
10 Jun 2016 CH01 Director's details changed for Mr David Johnathon Healey on 21 April 2016
20 Apr 2016 AR01 Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 3
  • ANNOTATION Clarification a second filed AR01 was registered on 15/09/2016
20 Apr 2016 CH01 Director's details changed for Mr David Johnathon Healy on 23 March 2016
05 Apr 2016 CH01 Director's details changed for Mr David Healey on 12 February 2016
14 Mar 2016 AP01 Appointment of Mr David Healey as a director on 12 February 2016
09 Mar 2016 TM01 Termination of appointment of David Johnathon Healy as a director on 12 February 2016
09 Mar 2016 AP01 Appointment of Mr Shaun Goode as a director on 12 February 2016
09 Mar 2016 AP01 Appointment of Mr Nicholas Whitehurst as a director on 12 February 2016
20 Nov 2015 AA Total exemption small company accounts made up to 31 August 2015
24 Sep 2015 AA01 Previous accounting period extended from 31 March 2015 to 31 August 2015
24 Apr 2015 AR01 Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 1
26 Mar 2014 NEWINC Incorporation
Statement of capital on 2014-03-26
  • GBP 1