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NO. 1 LEISURE (UK) LTD

Company number 09008173

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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)
10 Apr 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jan 2018 DS01 Application to strike the company off the register
08 Aug 2017 CH01 Director's details changed for Mr Daniel Patrick Fletcher on 8 August 2017
27 Jun 2017 AD01 Registered office address changed from C/O P1 Accounting Services Ltd Unit F1 Halesfield 5 Telford Shropshire TF7 4QJ England to C/O P1 Accounting Services Ltd 8 the Parade Bradford Street Shifnal Shropshire TF11 8DL on 27 June 2017
24 Apr 2017 CS01 Confirmation statement made on 23 April 2017 with updates
31 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
18 May 2016 AR01 Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 1
06 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
08 Jun 2015 CH01 Director's details changed for Mr Daniel Patrick Fletcher on 8 June 2015
26 May 2015 AD01 Registered office address changed from Woodhouse Farm Off Salisbury Avenue Priorslee Telford Shropshire TF2 9NX to C/O P1 Accounting Services Ltd Unit F1 Halesfield 5 Telford Shropshire TF7 4QJ on 26 May 2015
27 Apr 2015 AR01 Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 1
11 Mar 2015 TM01 Termination of appointment of James Thomas Plowman as a director on 11 March 2015
10 Mar 2015 AP01 Appointment of Mr Daniel Patrick Fletcher as a director on 10 March 2015
23 Apr 2014 NEWINC Incorporation
Statement of capital on 2014-04-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted