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P&G LEISURE (HOLDINGS) LIMITED

Company number 11159740

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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)
08 Sep 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Jun 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 - 16 pages (16 pages)
13 Sep 2022	AD01	Registered office address changed from Unit 6 Motorway Industrial Estate Forstal Road Aylesford ME20 7AF England to Centre Block 4th Floor Central Court Knoll Rise Orpington BR6 0JA on 13 September 2022	View PDF Registered office address changed from Unit 6 Motorway Industrial Estate Forstal Road Aylesford ME20 7AF England to Centre Block 4th Floor Central Court Knoll Rise Orpington BR6 0JA on 13 September 2022 - link opens in a new window - 2 pages (2 pages)
13 Sep 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
13 Sep 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Sep 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-08-31	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-08-31 - link opens in a new window - 1 page (1 page)
13 Dec 2021	CS01	Confirmation statement made on 13 December 2021 with updates	View PDF Confirmation statement made on 13 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
03 Sep 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 18 pages (18 pages) Download iXBRL
15 Mar 2021	CS01	Confirmation statement made on 18 January 2021 with updates	View PDF Confirmation statement made on 18 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
10 Sep 2020	MR01	Registration of charge 111597400002, created on 7 September 2020	View PDF Registration of charge 111597400002, created on 7 September 2020 - link opens in a new window - 61 pages (61 pages)
20 Aug 2020	AA	Group of companies' accounts made up to 30 November 2019	View PDF Group of companies' accounts made up to 30 November 2019 - link opens in a new window - 40 pages (40 pages)
11 Mar 2020	AA01	Previous accounting period shortened from 31 January 2020 to 30 November 2019	View PDF Previous accounting period shortened from 31 January 2020 to 30 November 2019 - link opens in a new window - 1 page (1 page)
04 Feb 2020	CS01	Confirmation statement made on 18 January 2020 with no updates	View PDF Confirmation statement made on 18 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2020	CH01	Director's details changed for Mr Jonathan Oversby-Powell on 31 January 2020	View PDF Director's details changed for Mr Jonathan Oversby-Powell on 31 January 2020 - link opens in a new window - 2 pages (2 pages)
04 Feb 2020	CH01	Director's details changed for Mr Andrew George Powell on 31 January 2020	View PDF Director's details changed for Mr Andrew George Powell on 31 January 2020 - link opens in a new window - 2 pages (2 pages)
04 Feb 2020	PSC01	Notification of Andrew George Oversby-Powell as a person with significant control on 31 January 2020	View PDF Notification of Andrew George Oversby-Powell as a person with significant control on 31 January 2020 - link opens in a new window - 2 pages (2 pages)
04 Feb 2020	PSC01	Notification of Jonathon David Oversby-Powell as a person with significant control on 31 January 2020	View PDF Notification of Jonathon David Oversby-Powell as a person with significant control on 31 January 2020 - link opens in a new window - 2 pages (2 pages)
04 Feb 2020	AP01	Appointment of Mr Andrew George Powell as a director on 31 January 2020	View PDF Appointment of Mr Andrew George Powell as a director on 31 January 2020 - link opens in a new window - 2 pages (2 pages)
04 Feb 2020	TM01	Termination of appointment of Sally Elizabeth Oversby-Powell as a director on 31 January 2020	View PDF Termination of appointment of Sally Elizabeth Oversby-Powell as a director on 31 January 2020 - link opens in a new window - 1 page (1 page)
04 Feb 2020	PSC07	Cessation of Peter Ronald Gordon as a person with significant control on 31 January 2020	View PDF Cessation of Peter Ronald Gordon as a person with significant control on 31 January 2020 - link opens in a new window - 1 page (1 page)
04 Feb 2020	TM01	Termination of appointment of Peter Gordon as a director on 31 January 2020	View PDF Termination of appointment of Peter Gordon as a director on 31 January 2020 - link opens in a new window - 1 page (1 page)
11 Dec 2019	AA	Group of companies' accounts made up to 31 January 2019	View PDF Group of companies' accounts made up to 31 January 2019 - link opens in a new window - 38 pages (38 pages)
01 Mar 2019	TM01	Termination of appointment of Andrew Oversby-Powell as a director on 1 March 2019	View PDF Termination of appointment of Andrew Oversby-Powell as a director on 1 March 2019 - link opens in a new window - 1 page (1 page)
22 Feb 2019	CS01	Confirmation statement made on 18 January 2019 with updates	View PDF Confirmation statement made on 18 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
22 Feb 2019	PSC01	Notification of Peter Ronald Gordon as a person with significant control on 16 March 2018	View PDF Notification of Peter Ronald Gordon as a person with significant control on 16 March 2018 - link opens in a new window - 2 pages (2 pages)

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