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EACC LEISURE LIMITED

Company number 09883678

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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)
06 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Apr 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Apr 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
13 Feb 2020	SH19	Statement of capital on 13 February 2020 GBP 2.00	View PDF Statement of capital on 13 February 2020 GBP 2.00 - link opens in a new window - 4 pages (4 pages)
13 Feb 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
05 Feb 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
05 Feb 2020	CAP-SS	Solvency Statement dated 15/01/20	View PDF Solvency Statement dated 15/01/20 - link opens in a new window - 1 page (1 page)
08 Jan 2020	TM01	Termination of appointment of Emma Lucy Astaire as a director on 31 December 2019	View PDF Termination of appointment of Emma Lucy Astaire as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
20 Dec 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Dec 2019	CS01	Confirmation statement made on 22 November 2019 with no updates	View PDF Confirmation statement made on 22 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Nov 2018	CS01	Confirmation statement made on 22 November 2018 with updates	View PDF Confirmation statement made on 22 November 2018 with updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
19 Apr 2018	AP02	Appointment of Daedalus Director Services Ltd as a director on 19 April 2018	View PDF Appointment of Daedalus Director Services Ltd as a director on 19 April 2018 - link opens in a new window - 2 pages (2 pages)
19 Apr 2018	TM01	Termination of appointment of Anna Shih-Li Long as a director on 19 April 2018	View PDF Termination of appointment of Anna Shih-Li Long as a director on 19 April 2018 - link opens in a new window - 1 page (1 page)
27 Nov 2017	CS01	Confirmation statement made on 22 November 2017 with updates	View PDF Confirmation statement made on 22 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
18 Aug 2017	AA	Total exemption small company accounts made up to 31 March 2017	View PDF Total exemption small company accounts made up to 31 March 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Jul 2017	PSC07	Cessation of Anna Shih-Li Long as a person with significant control on 21 December 2016	View PDF Cessation of Anna Shih-Li Long as a person with significant control on 21 December 2016 - link opens in a new window - 1 page (1 page)
27 Apr 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 42 pages (42 pages)
18 Apr 2017	SH01	Statement of capital following an allotment of shares on 18 April 2017 GBP 150,002	View PDF Statement of capital following an allotment of shares on 18 April 2017 GBP 150,002 - link opens in a new window - 3 pages (3 pages)
14 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 42 pages (42 pages)
11 Feb 2017	SH01	Statement of capital following an allotment of shares on 24 January 2017 GBP 136,002	View PDF Statement of capital following an allotment of shares on 24 January 2017 GBP 136,002 - link opens in a new window - 4 pages (4 pages)
11 Feb 2017	SH02	Sub-division of shares on 21 December 2016	View PDF Sub-division of shares on 21 December 2016 - link opens in a new window - 4 pages (4 pages)
26 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 39 pages (39 pages)
25 Jan 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)

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