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STANLEY CLARKE LEISURE LIMITED

Company number 02700384

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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)
12 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Sep 2015 GAZ1(A) First Gazette notice for voluntary strike-off
17 Sep 2015 RESOLUTIONS Resolutions
  • RES13 ‐ The sole member resolved to wind up the company voluntarily. 20/08/2015
16 Sep 2015 DS01 Application to strike the company off the register
19 Aug 2015 MR04 Satisfaction of charge 2 in full
23 Jul 2015 TM01 Termination of appointment of Anthony Brian Kelly as a director on 23 July 2015
24 Mar 2015 AR01 Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 1
20 Nov 2014 SH20 Statement by Directors
20 Nov 2014 SH19 Statement of capital on 20 November 2014
  • GBP 1
20 Nov 2014 CAP-SS Solvency Statement dated 11/11/14
20 Nov 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 Sep 2014 AA Full accounts made up to 31 December 2013
07 Aug 2014 CH01 Director's details changed for Mr Kevin Stuart Robertson on 7 August 2014
04 Jul 2014 AP01 Appointment of Mr Kevin Stuart Robertson as a director
26 Mar 2014 AR01 Annual return made up to 23 March 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 5,113,302
04 Oct 2013 AA Full accounts made up to 31 December 2012
26 Mar 2013 AR01 Annual return made up to 23 March 2013 with full list of shareholders
17 Jan 2013 AA01 Previous accounting period shortened from 31 March 2013 to 31 December 2012
18 Dec 2012 AA Full accounts made up to 31 March 2012
04 Sep 2012 TM01 Termination of appointment of Robert Renton as a director
13 Jun 2012 CH01 Director's details changed for Mr Robert Ian Renton on 12 June 2012
12 Jun 2012 AP01 Appointment of Mr Robert Ian Renton as a director
18 May 2012 AD01 Registered office address changed from 12C Lancaster Park Needwood Burton on Trent Staffs DE13 9PD on 18 May 2012
14 May 2012 TM02 Termination of appointment of Rachel Nelson as a secretary
14 May 2012 AP03 Appointment of Ms Megan Joy Langridge as a secretary