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ARIA LEISURE LIMITED

Company number 10250881

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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)
03 Mar 2019 GAZ2 Final Gazette dissolved following liquidation
03 Dec 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
13 Nov 2017 AD01 Registered office address changed from 17 Old Leeds Road Huddersfield West Yorkshire HD1 1SG England to Bell Advisory Tenth Floor 3 Hardman Street Spinningfields Manchester M3 3HF on 13 November 2017
08 Nov 2017 LIQ02 Statement of affairs
08 Nov 2017 600 Appointment of a voluntary liquidator
08 Nov 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-10-25
18 Aug 2017 PSC01 Notification of James Robert Coubrough as a person with significant control on 24 June 2016
18 Aug 2017 PSC01 Notification of Terence Anthony Langley as a person with significant control on 24 June 2016
18 Aug 2017 CS01 Confirmation statement made on 13 June 2017 with updates
18 Aug 2017 CS01 Confirmation statement made on 9 June 2017 with updates
07 Aug 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 10 April 2017
  • GBP 1,000.00
13 Jul 2017 TM01 Termination of appointment of Andrea George as a director on 13 June 2017
10 May 2017 SH02 Sub-division of shares on 31 October 2016
08 May 2017 SH01 Statement of capital following an allotment of shares on 2 February 2017
  • GBP 1,000.00
  • ANNOTATION Clarification a second filed SH01 was registered on 7 August 2017.
  • ANNOTATION Clarification a second filed SH01 was registered on 7 August 2017.
27 Mar 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub division 31/10/2016
15 Nov 2016 AA01 Current accounting period shortened from 30 June 2017 to 31 March 2017
28 Oct 2016 AP01 Appointment of Mrs Andrea George as a director on 20 October 2016
28 Oct 2016 AP01 Appointment of Mr Terence Anthony Langley as a director on 20 October 2016
21 Oct 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-20
19 Oct 2016 AD01 Registered office address changed from Hanover House 22 Clarendon Road Leeds West Yorkshire LS2 9NZ United Kingdom to 17 Old Leeds Road Huddersfield West Yorkshire HD1 1SG on 19 October 2016
24 Jun 2016 NEWINC Incorporation
Statement of capital on 2016-06-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted