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LAVER LEISURE LIMITED

Company number 09579324

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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)
08 May 2017 CS01 Confirmation statement made on 7 May 2017 with updates
07 Jan 2017 AA Full accounts made up to 30 June 2016
09 May 2016 AR01 Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 1
19 Jan 2016 MR01 Registration of charge 095793240016, created on 15 January 2016
16 Dec 2015 MR01 Registration of charge 095793240015, created on 14 December 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
02 Oct 2015 MR04 Satisfaction of charge 095793240006 in full
02 Oct 2015 MR04 Satisfaction of charge 095793240005 in full
02 Oct 2015 MR04 Satisfaction of charge 095793240010 in full
02 Oct 2015 MR04 Satisfaction of charge 095793240007 in full
01 Oct 2015 MR01 Registration of charge 095793240014, created on 30 September 2015
01 Oct 2015 MR01 Registration of charge 095793240013, created on 30 September 2015
22 Jul 2015 MA Memorandum and Articles of Association
22 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Jul 2015 MR01 Registration of charge 095793240001, created on 30 June 2015
09 Jul 2015 MR01 Registration of charge 095793240002, created on 30 June 2015
09 Jul 2015 MR01 Registration of charge 095793240003, created on 30 June 2015
09 Jul 2015 MR01 Registration of charge 095793240004, created on 30 June 2015
09 Jul 2015 MR01 Registration of charge 095793240011, created on 30 June 2015
09 Jul 2015 MR01 Registration of charge 095793240010, created on 30 June 2015
09 Jul 2015 MR01 Registration of charge 095793240005, created on 30 June 2015
09 Jul 2015 MR01 Registration of charge 095793240012, created on 30 June 2015
09 Jul 2015 MR01 Registration of charge 095793240007, created on 30 June 2015
09 Jul 2015 MR01 Registration of charge 095793240009, created on 30 June 2015
09 Jul 2015 MR01 Registration of charge 095793240006, created on 30 June 2015
09 Jul 2015 MR01 Registration of charge 095793240008, created on 30 June 2015