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LICHFIELD LEISURE LTD

Company number 10384504

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Oct 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Jul 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)
19 May 2023	LIQ03	Liquidators' statement of receipts and payments to 28 September 2022	View PDF Liquidators' statement of receipts and payments to 28 September 2022 - link opens in a new window - 18 pages (18 pages)
09 Nov 2021	LIQ03	Liquidators' statement of receipts and payments to 28 September 2021	View PDF Liquidators' statement of receipts and payments to 28 September 2021 - link opens in a new window - 22 pages (22 pages)
19 Oct 2020	AD01	Registered office address changed from 3 Church Street Blackpool Lancashire FY1 1HJ England to Minerva 29 East Parade Leeds LS1 5PS on 19 October 2020	View PDF Registered office address changed from 3 Church Street Blackpool Lancashire FY1 1HJ England to Minerva 29 East Parade Leeds LS1 5PS on 19 October 2020 - link opens in a new window - 2 pages (2 pages)
13 Oct 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Oct 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-09-29	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-09-29 - link opens in a new window - 1 page (1 page)
13 Oct 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
09 Oct 2020	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
11 Jan 2020	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
10 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Dec 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Oct 2018	CS01	Confirmation statement made on 19 September 2018 with updates	View PDF Confirmation statement made on 19 September 2018 with updates - link opens in a new window - 5 pages (5 pages)
27 Sep 2018	AA01	Previous accounting period shortened from 31 December 2017 to 30 December 2017	View PDF Previous accounting period shortened from 31 December 2017 to 30 December 2017 - link opens in a new window - 1 page (1 page)
05 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Jun 2018	AA01	Current accounting period shortened from 30 September 2017 to 31 December 2016	View PDF Current accounting period shortened from 30 September 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
26 Sep 2017	CS01	Confirmation statement made on 19 September 2017 with updates	View PDF Confirmation statement made on 19 September 2017 with updates - link opens in a new window - 5 pages (5 pages)
26 Sep 2017	PSC04	Change of details for Mr Martin Andrew Heywood as a person with significant control on 20 September 2016	View PDF Change of details for Mr Martin Andrew Heywood as a person with significant control on 20 September 2016 - link opens in a new window - 2 pages (2 pages)
26 Sep 2017	CH01	Director's details changed for Mr Martin Andrew Heywood on 20 September 2016	View PDF Director's details changed for Mr Martin Andrew Heywood on 20 September 2016 - link opens in a new window - 2 pages (2 pages)
26 Sep 2017	PSC01	Notification of Leye Dudley Johns as a person with significant control on 20 September 2016	View PDF Notification of Leye Dudley Johns as a person with significant control on 20 September 2016 - link opens in a new window - 2 pages (2 pages)
15 Mar 2017	MR01	Registration of charge 103845040001, created on 28 February 2017	View PDF Registration of charge 103845040001, created on 28 February 2017 - link opens in a new window - 6 pages (6 pages)
20 Sep 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-09-20 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-09-20 GBP 3 - link opens in a new window - 10 pages (10 pages)

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LICHFIELD LEISURE LTD

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