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33 LEISURE LIMITED

Company number 10105673

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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 Nov 2019 GAZ2 Final Gazette dissolved following liquidation
14 Aug 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
25 Jan 2019 AD01 Registered office address changed from 116 Duke Street Liverpool Merseyside L1 5JW England to Langley House Park Road East Finchley London N2 8EY on 25 January 2019
16 Jan 2019 LIQ02 Statement of affairs
16 Jan 2019 600 Appointment of a voluntary liquidator
16 Jan 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-12-18
30 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
24 Apr 2018 CS01 Confirmation statement made on 5 April 2018 with updates
24 Apr 2018 PSC02 Notification of Willow Restaurant and Bar Limited as a person with significant control on 1 May 2017
24 Apr 2018 PSC07 Cessation of Michael John Norcross as a person with significant control on 1 May 2017
04 Oct 2017 AA01 Current accounting period extended from 30 June 2017 to 30 November 2017
03 Oct 2017 AA Accounts for a dormant company made up to 30 June 2016
03 Oct 2017 AA01 Current accounting period shortened from 30 April 2017 to 30 June 2016
04 May 2017 CS01 Confirmation statement made on 5 April 2017 with updates
06 Apr 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-04-06
  • GBP 100