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VERSATILITY LEISURE LIMITED

Company number 09691247

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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)
14 Oct 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
23 Oct 2023 LIQ03 Liquidators' statement of receipts and payments to 17 August 2023
26 Aug 2022 AD01 Registered office address changed from 9 Victoria Road Fulwood Preston PR2 8nd England to Seneca House/Links Point Amy Johnson Way Blackpool Lancashire FY4 2FF on 26 August 2022
26 Aug 2022 LIQ02 Statement of affairs
26 Aug 2022 600 Appointment of a voluntary liquidator
26 Aug 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-08-18
27 Jul 2022 CS01 Confirmation statement made on 16 July 2022 with updates
28 Apr 2022 AA Micro company accounts made up to 31 July 2021
16 Jul 2021 CS01 Confirmation statement made on 16 July 2021 with updates
30 Jun 2021 PSC01 Notification of Simon Peter Smith as a person with significant control on 14 September 2019
21 Dec 2020 AA Micro company accounts made up to 31 July 2020
16 Jul 2020 CS01 Confirmation statement made on 16 July 2020 with updates
16 Apr 2020 AA Micro company accounts made up to 31 July 2019
12 Mar 2020 CH01 Director's details changed for Mr Simon Peter Smith on 1 March 2020
12 Mar 2020 AP01 Appointment of Mr Simon Peter Smith as a director on 1 March 2020
06 Nov 2019 SH08 Change of share class name or designation
29 Oct 2019 PSC04 Change of details for a person with significant control
28 Oct 2019 PSC07 Cessation of Steve Taziker as a person with significant control on 14 October 2019
28 Oct 2019 PSC04 Change of details for Mrs Karen Joanne Smith as a person with significant control on 16 October 2019
28 Oct 2019 TM01 Termination of appointment of Steve Taziker as a director on 14 October 2019
28 Oct 2019 AP01 Appointment of Mrs Karen Joanne Smith as a director on 14 October 2019
28 Aug 2019 CS01 Confirmation statement made on 16 July 2019 with updates
30 Apr 2019 AA Micro company accounts made up to 31 July 2018
17 Nov 2018 DISS40 Compulsory strike-off action has been discontinued
15 Nov 2018 CS01 Confirmation statement made on 16 July 2018 with updates