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M.Y. LEISURE LIMITED

Company number 02714692

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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)
10 May 2014 GAZ2 Final Gazette dissolved following liquidation
10 Feb 2014 4.72 Return of final meeting in a creditors' voluntary winding up
10 Feb 2014 4.68 Liquidators' statement of receipts and payments to 21 January 2014
14 Nov 2013 600 Appointment of a voluntary liquidator
14 Nov 2013 LIQ MISC OC Court order insolvency:replacement of liquidator
14 Nov 2013 4.40 Notice of ceasing to act as a voluntary liquidator
25 Jul 2013 4.68 Liquidators' statement of receipts and payments to 5 June 2013
06 Aug 2012 4.68 Liquidators' statement of receipts and payments to 5 June 2012
04 Jul 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
09 Jun 2011 4.20 Statement of affairs with form 4.19
09 Jun 2011 600 Appointment of a voluntary liquidator
09 Jun 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
17 May 2011 AD01 Registered office address changed from C/O Moore Scott & Co Aden Chambers South Crescent Llandrindod Wells Powys LD1 5DH on 17 May 2011
21 Apr 2011 AP01 Appointment of Mr James Bennett as a director
06 Dec 2010 AP01 Appointment of Jennifer Summerton as a director
16 Jun 2010 AR01 Annual return made up to 14 May 2010 with full list of shareholders
Statement of capital on 2010-06-16
  • GBP 27,001
16 Jun 2010 CH01 Director's details changed for Mrs Sylvia Jean Young on 1 January 2010
22 Dec 2009 AA Total exemption small company accounts made up to 31 October 2009
29 Jul 2009 363a Return made up to 14/05/09; full list of members
05 Apr 2009 AA Total exemption small company accounts made up to 31 October 2008
21 May 2008 363a Return made up to 14/05/08; full list of members
28 Apr 2008 AA Total exemption small company accounts made up to 31 October 2007
22 Aug 2007 AA Total exemption small company accounts made up to 31 October 2006
30 May 2007 363a Return made up to 14/05/07; full list of members
30 Aug 2006 AA Total exemption small company accounts made up to 31 October 2005