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SANLAX LEISURE LIMITED

Company number 12461284

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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)
25 Oct 2024	AD01	Registered office address changed from 51 High Street Harrow HA1 3HT England to C/O Expendium Limited, Gable House 239 Regents Park Road London N3 3LF on 25 October 2024	View PDF Registered office address changed from 51 High Street Harrow HA1 3HT England to C/O Expendium Limited, Gable House 239 Regents Park Road London N3 3LF on 25 October 2024 - link opens in a new window - 3 pages (3 pages)
25 Oct 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
25 Oct 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-10-16	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-10-16 - link opens in a new window - 1 page (1 page)
25 Oct 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
29 May 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Nov 2023	PSC04	Change of details for Ms Devika Meera Thakkar as a person with significant control on 1 November 2023	View PDF Change of details for Ms Devika Meera Thakkar as a person with significant control on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
07 Nov 2023	TM01	Termination of appointment of Devika Meera Thakkar as a director on 1 November 2023	View PDF Termination of appointment of Devika Meera Thakkar as a director on 1 November 2023 - link opens in a new window - 1 page (1 page)
13 Oct 2023	CS01	Confirmation statement made on 13 October 2023 with no updates	View PDF Confirmation statement made on 13 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Oct 2022	CS01	Confirmation statement made on 13 October 2022 with no updates	View PDF Confirmation statement made on 13 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Oct 2021	CS01	Confirmation statement made on 13 October 2021 with no updates	View PDF Confirmation statement made on 13 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2021	TM01	Termination of appointment of Jasvanti Pramod Thakkar as a director on 12 October 2021	View PDF Termination of appointment of Jasvanti Pramod Thakkar as a director on 12 October 2021 - link opens in a new window - 1 page (1 page)
23 Apr 2021	AA01	Current accounting period extended from 28 February 2021 to 31 May 2021	View PDF Current accounting period extended from 28 February 2021 to 31 May 2021 - link opens in a new window - 1 page (1 page)
15 Apr 2021	AP01	Appointment of Jasvanti Pramod Thakkar as a director on 15 April 2021	View PDF Appointment of Jasvanti Pramod Thakkar as a director on 15 April 2021 - link opens in a new window - 2 pages (2 pages)
13 Oct 2020	CS01	Confirmation statement made on 13 October 2020 with updates	View PDF Confirmation statement made on 13 October 2020 with updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2020	CS01	Confirmation statement made on 18 September 2020 with updates	View PDF Confirmation statement made on 18 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
18 Sep 2020	PSC01	Notification of Devika Meera Thakkar as a person with significant control on 18 September 2020	View PDF Notification of Devika Meera Thakkar as a person with significant control on 18 September 2020 - link opens in a new window - 2 pages (2 pages)
18 Sep 2020	PSC01	Notification of Sunny Ruparelia as a person with significant control on 18 September 2020	View PDF Notification of Sunny Ruparelia as a person with significant control on 18 September 2020 - link opens in a new window - 2 pages (2 pages)
18 Sep 2020	PSC07	Cessation of Coffee 2 Cocktails Limited as a person with significant control on 18 September 2020	View PDF Cessation of Coffee 2 Cocktails Limited as a person with significant control on 18 September 2020 - link opens in a new window - 1 page (1 page)
13 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-13 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-13 GBP 100 - link opens in a new window - 11 pages (11 pages)

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SANLAX LEISURE LIMITED

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