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CALLIX LEISURE LIMITED

Company number 10238004

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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)
01 Nov 2024 AD01 Registered office address changed from West Walk Building 110 Regent Road Leicester LE1 7LT England to 126 New Walk Leicester LE1 7JA on 1 November 2024
01 Nov 2024 LIQ01 Declaration of solvency
01 Nov 2024 600 Appointment of a voluntary liquidator
01 Nov 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-10-22
09 Oct 2024 AA Total exemption full accounts made up to 31 August 2024
25 Jun 2024 CS01 Confirmation statement made on 15 June 2024 with no updates
28 May 2024 AA01 Current accounting period extended from 30 June 2024 to 31 August 2024
22 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
20 Jun 2023 CS01 Confirmation statement made on 15 June 2023 with no updates
08 Jun 2023 PSC04 Change of details for Mr Kenneth Leslie Vann as a person with significant control on 6 June 2023
08 Jun 2023 PSC04 Change of details for Mrs Jane Margaret Vann as a person with significant control on 6 June 2023
07 Jun 2023 CH01 Director's details changed for Mrs Jane Vann on 6 June 2023
07 Jun 2023 CH01 Director's details changed for Mr Kenneth Leslie Vann on 6 June 2023
07 Jun 2023 PSC04 Change of details for Mrs Jane Margaret Vann as a person with significant control on 6 June 2023
07 Jun 2023 PSC04 Change of details for Mrs Jane Margaret Vann as a person with significant control on 6 June 2023
06 Jun 2023 CH01 Director's details changed for Mr Kenneth Leslie Vann on 6 June 2023
06 Jun 2023 CH01 Director's details changed for Mrs Jane Vann on 6 June 2023
06 Jun 2023 CH01 Director's details changed for Mr Kenneth Leslie Vann on 6 June 2023
06 Jun 2023 CH01 Director's details changed for Mrs Jane Vann on 6 June 2023
06 Jun 2023 PSC04 Change of details for Mr Kenneth Leslie Vann as a person with significant control on 6 June 2023
06 Jun 2023 PSC04 Change of details for Mrs Jane Margaret Vann as a person with significant control on 6 June 2023
06 Jun 2023 AD01 Registered office address changed from Blaby Business Centre 33 Leicester Road Blaby Leicester Leicestershire LE8 4GR to West Walk Building 110 Regent Road Leicester LE1 7LT on 6 June 2023
24 Nov 2022 AA Total exemption full accounts made up to 30 June 2022
15 Jun 2022 CS01 Confirmation statement made on 15 June 2022 with no updates
03 Dec 2021 AA Total exemption full accounts made up to 30 June 2021