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TD'S LEISURE LIMITED

Company number 09039062

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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)
31 Mar 2021 GAZ2 Final Gazette dissolved following liquidation
31 Dec 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
01 Jul 2020 AD01 Registered office address changed from Office 010 Upper Wortley Business Centre 127 Upper Wortley Road Leeds LS12 4JG United Kingdom to 22a Main Street Garforth Leeds LS25 1AA on 1 July 2020
28 Oct 2019 LIQ02 Statement of affairs
28 Oct 2019 600 Appointment of a voluntary liquidator
28 Oct 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-10-18
27 Sep 2019 PSC08 Notification of a person with significant control statement
27 Sep 2019 AP01 Appointment of Mr Rolf Norman Poelstra as a director on 27 September 2019
27 Sep 2019 TM01 Termination of appointment of Thomas Doran as a director on 27 September 2019
27 Sep 2019 TM01 Termination of appointment of Kristal Fallon Fawcett as a director on 27 September 2019
27 Sep 2019 PSC07 Cessation of Thomas Doran as a person with significant control on 27 September 2019
27 Sep 2019 PSC07 Cessation of Kristal Fallon Fawcett as a person with significant control on 27 September 2019
18 Sep 2019 AA Micro company accounts made up to 31 May 2019
03 Sep 2019 PSC01 Notification of Thomas Doran as a person with significant control on 21 August 2019
03 Sep 2019 AP01 Appointment of Mr Thomas Doran as a director on 21 August 2019
28 Mar 2019 PSC01 Notification of Kristal Fallon Fawcett as a person with significant control on 28 March 2019
28 Mar 2019 PSC07 Cessation of Thomas Doran as a person with significant control on 28 March 2019
28 Mar 2019 CS01 Confirmation statement made on 28 March 2019 with updates
20 Mar 2019 TM01 Termination of appointment of Thomas Doran as a director on 20 March 2019
15 Aug 2018 AA Micro company accounts made up to 31 May 2018
03 Aug 2018 AD01 Registered office address changed from 81a Town Street Armley Leeds LS12 3HD to Office 010 Upper Wortley Business Centre 127 Upper Wortley Road Leeds LS12 4JG on 3 August 2018
14 May 2018 CS01 Confirmation statement made on 14 May 2018 with updates
14 May 2018 PSC04 Change of details for Mr Thomas Doran as a person with significant control on 11 May 2018
14 Sep 2017 AA Micro company accounts made up to 31 May 2017
17 Aug 2017 CH01 Director's details changed for Miss Kristal Fallon Fawcett on 17 August 2017