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CL DAVIES LEISURE LTD

Company number 13886541

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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)
25 Sep 2024 NDISC Notice to Registrar of Companies of Notice of disclaimer
25 Sep 2024 600 Appointment of a voluntary liquidator
25 Sep 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-09-19
25 Sep 2024 LIQ02 Statement of affairs
09 Sep 2024 AD01 Registered office address changed from 7 Parc Derw Parc Derw Llanidloes SY18 6BG England to Suite 501, Unit 2 94a Wycliffe Road Northampton NN1 5JF on 9 September 2024
04 Mar 2024 CS01 Confirmation statement made on 31 January 2024 with no updates
28 Nov 2023 AA Micro company accounts made up to 28 February 2023
15 May 2023 MR04 Satisfaction of charge 138865410001 in full
15 May 2023 MR04 Satisfaction of charge 138865410002 in full
27 Apr 2023 AD01 Registered office address changed from 14 Rowland Street Walsall WS2 8SU England to 7 Parc Derw Parc Derw Llanidloes SY18 6BG on 27 April 2023
31 Mar 2023 CS01 Confirmation statement made on 31 January 2023 with updates
08 Jun 2022 CH01 Director's details changed for Ms Lindsay Russell on 8 June 2022
04 May 2022 PSC04 Change of details for Ms Lindsay Davies as a person with significant control on 1 May 2022
01 May 2022 PSC04 Change of details for Ms Lindsay Russell as a person with significant control on 1 May 2022
31 Mar 2022 MR01 Registration of charge 138865410002, created on 28 March 2022
29 Mar 2022 MR01 Registration of charge 138865410001, created on 28 March 2022
01 Feb 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-02-01
  • GBP 100