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TYNEMOUTH LEISURE COMPANY LIMITED

Company number 09432805

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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)
21 Sep 2024 GAZ2 Final Gazette dissolved following liquidation
21 Jun 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
29 Mar 2024 LIQ03 Liquidators' statement of receipts and payments to 3 February 2024
15 Apr 2023 LIQ03 Liquidators' statement of receipts and payments to 3 February 2023
06 Apr 2022 LIQ03 Liquidators' statement of receipts and payments to 3 February 2022
29 Mar 2021 LIQ03 Liquidators' statement of receipts and payments to 3 February 2021
06 Mar 2020 NDISC Notice to Registrar of Companies of Notice of disclaimer
07 Feb 2020 AD01 Registered office address changed from 8 Segedunum Business Centre Station Road Wallsend NE28 6HQ United Kingdom to Trinity House 28-30 Blucher Street Birmingham West Midlands B1 1QH on 7 February 2020
06 Feb 2020 LIQ02 Statement of affairs
06 Feb 2020 600 Appointment of a voluntary liquidator
06 Feb 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-02-04
27 Jan 2020 AP01 Appointment of Mrs Julie Barbara Johnstone as a director on 18 December 2019
23 Jan 2020 TM01 Termination of appointment of Paul Donald Johnstone as a director on 18 December 2019
04 Apr 2019 AD01 Registered office address changed from 7 Segedunum Business Centre Station Road Wallsend NE28 6HQ England to 8 Segedunum Business Centre Station Road Wallsend NE28 6HQ on 4 April 2019
02 Apr 2019 CS01 Confirmation statement made on 9 February 2019 with no updates
30 Mar 2019 DISS40 Compulsory strike-off action has been discontinued
28 Mar 2019 AA Total exemption full accounts made up to 28 February 2018
09 Mar 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Feb 2019 GAZ1 First Gazette notice for compulsory strike-off
09 Feb 2018 CS01 Confirmation statement made on 9 February 2018 with no updates
18 Oct 2017 AA Total exemption full accounts made up to 28 February 2017
09 Feb 2017 CS01 Confirmation statement made on 9 February 2017 with updates
30 Jan 2017 AA Total exemption small company accounts made up to 28 February 2016
27 Jan 2017 AD01 Registered office address changed from 76 Front Street Tynemouth Tyne and Wear NE30 4BP United Kingdom to 7 Segedunum Business Centre Station Road Wallsend NE28 6HQ on 27 January 2017
24 Jan 2017 DISS40 Compulsory strike-off action has been discontinued