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TWO FOUR LEISURE LIMITED

Company number 09171289

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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 Oct 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
31 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
03 Apr 2018 CS01 Confirmation statement made on 23 February 2018 with no updates
08 Feb 2018 AD01 Registered office address changed from Building 8 Media City Exchange Quay Salford Manchester M5 3EJ England to 27 Henry Street Liverpool L1 5BS on 8 February 2018
02 Mar 2017 CS01 Confirmation statement made on 23 February 2017 with updates
20 Jan 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-01
19 Jan 2017 AP01 Appointment of Mr Robert Macmaster as a director on 1 September 2016
19 Jan 2017 TM01 Termination of appointment of Jonathan Edward Coxhead as a director on 1 September 2016
14 Dec 2016 AA Accounts for a dormant company made up to 31 August 2016
19 Oct 2016 AD01 Registered office address changed from 317 Golden Hill Lane Leyland PR25 2YJ to Building 8 Media City Exchange Quay Salford Manchester M5 3EJ on 19 October 2016
12 Oct 2016 CERTNM Company name changed goldstein myers LIMITED\certificate issued on 12/10/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-11
15 Sep 2016 CS01 Confirmation statement made on 12 August 2016 with updates
09 May 2016 AA Accounts for a dormant company made up to 31 August 2015
28 Sep 2015 CH01 Director's details changed for Mr John Edward Coxhead on 20 September 2015
28 Sep 2015 CH01 Director's details changed for Mr John Coxhead on 20 September 2015
22 Sep 2015 AR01 Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 1
22 Sep 2015 AP01 Appointment of Mr John Coxhead as a director on 1 September 2015
22 Sep 2015 TM01 Termination of appointment of James Edward Pickup as a director on 1 September 2015
22 Sep 2015 AD01 Registered office address changed from Suite 4102 Charlotte House Queens Dock Business Centre Norflok Street Liverpool L1 0BG United Kingdom to 317 Golden Hill Lane Leyland PR25 2YJ on 22 September 2015
12 Aug 2014 NEWINC Incorporation
Statement of capital on 2014-08-12
  • GBP 1