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BRS LEISURE LTD

Company number 10181100

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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)
15 Feb 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Nov 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 19 pages (19 pages)
23 Feb 2023	LIQ03	Liquidators' statement of receipts and payments to 16 December 2022	View PDF Liquidators' statement of receipts and payments to 16 December 2022 - link opens in a new window - 18 pages (18 pages)
18 Feb 2022	LIQ03	Liquidators' statement of receipts and payments to 16 December 2021	View PDF Liquidators' statement of receipts and payments to 16 December 2021 - link opens in a new window - 16 pages (16 pages)
09 Feb 2021	LIQ03	Liquidators' statement of receipts and payments to 16 December 2020	View PDF Liquidators' statement of receipts and payments to 16 December 2020 - link opens in a new window - 22 pages (22 pages)
20 Jan 2020	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
08 Jan 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
08 Jan 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-12-17	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-12-17 - link opens in a new window - 1 page (1 page)
08 Jan 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
05 Jan 2020	AD01	Registered office address changed from 59 Grosvenor Street London W1K 3HZ United Kingdom to Evergreen House North Grafton Place London NW1 2DX on 5 January 2020	View PDF Registered office address changed from 59 Grosvenor Street London W1K 3HZ United Kingdom to Evergreen House North Grafton Place London NW1 2DX on 5 January 2020 - link opens in a new window - 2 pages (2 pages)
20 May 2019	CS01	Confirmation statement made on 15 May 2019 with no updates	View PDF Confirmation statement made on 15 May 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
16 May 2018	CS01	Confirmation statement made on 15 May 2018 with no updates	View PDF Confirmation statement made on 15 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2018	TM01	Termination of appointment of Sarah Louise Allan as a director on 19 April 2018	View PDF Termination of appointment of Sarah Louise Allan as a director on 19 April 2018 - link opens in a new window - 1 page (1 page)
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)
20 Dec 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Jun 2017	CS01	Confirmation statement made on 15 May 2017 with updates	View PDF Confirmation statement made on 15 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
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 136,002.00	View PDF Statement of capital following an allotment of shares on 24 January 2017 GBP 136,002.00 - link opens in a new window - 4 pages (4 pages)
26 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ Allot agreement 21/12/2016 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Allot agreement 21/12/2016 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 39 pages (39 pages)
25 Jan 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)
25 Jan 2017	SH01	Statement of capital following an allotment of shares on 21 December 2016 GBP 126,002	View PDF Statement of capital following an allotment of shares on 21 December 2016 GBP 126,002 - link opens in a new window - 4 pages (4 pages)

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