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ATHOLL LEISURE LIMITED

Company number 09619474

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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)
28 Oct 2018 GAZ2 Final Gazette dissolved following liquidation
28 Jul 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
02 May 2017 AD01 Registered office address changed from C/O Bar Sport 85 High Green Cannock Staffordshire WS11 1BJ England to 4th Floor Churchgate House Bolton Lancashire BL1 1HL on 2 May 2017
05 Apr 2017 4.20 Statement of affairs with form 4.19
05 Apr 2017 600 Appointment of a voluntary liquidator
05 Apr 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-03-15
21 Jul 2016 AA01 Current accounting period extended from 30 June 2016 to 31 August 2016
21 Jul 2016 TM02 Termination of appointment of Scott Murray as a secretary on 21 July 2016
21 Jul 2016 AR01 Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-07-21
  • GBP 1
13 Jun 2016 CH03 Secretary's details changed for Scott Murray on 13 June 2016
13 Jun 2016 CH01 Director's details changed for Mr Scott Alan Murray on 13 June 2016
30 Jul 2015 AD01 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to C/O Bar Sport 85 High Green Cannock Staffordshire WS11 1BJ on 30 July 2015
02 Jun 2015 NEWINC Incorporation
Statement of capital on 2015-06-02
  • GBP 1