CUERDEN LEISURE LIMITED

Company number 03127511

Date	Type	Description	View / Download
29 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
31 Mar 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Mar 2020	DS01	Application to strike the company off the register	(3 pages)
19 Nov 2019	CS01	Confirmation statement made on 18 November 2019 with no updates	(3 pages)
26 Jul 2019	AA	Group of companies' accounts made up to 31 March 2019	(19 pages)
19 Nov 2018	CS01	Confirmation statement made on 18 November 2018 with no updates	(3 pages)
06 Aug 2018	AA	Group of companies' accounts made up to 31 March 2018	(19 pages)
18 Dec 2017	AA	Group of companies' accounts made up to 31 March 2017	(22 pages)
28 Nov 2017	CS01	Confirmation statement made on 18 November 2017 with no updates	(3 pages)
09 Jun 2017	CH01	Director's details changed for Mr Mark Lorimer Widders on 5 June 2017	(2 pages)
09 Jun 2017	CH01	Director's details changed for Mr Craig John Hemmings on 5 June 2017	(2 pages)
09 Jun 2017	CH03	Secretary's details changed for Mr Mark Lorimer Widders on 5 June 2017	(1 page)
09 Jun 2017	AD01	Registered office address changed from Gleadhill House Dawbers Lane Euxton Chorley Lancashire PR7 6EA to Lynton House Ackhurst Park Foxhole Road Chorley Lancashire PR7 1NY on 9 June 2017	(1 page)
07 Jan 2017	AA	Group of companies' accounts made up to 31 March 2016	(24 pages)
02 Dec 2016	SH19	Statement of capital on 2 December 2016 GBP 600	(3 pages)
22 Nov 2016	CS01	Confirmation statement made on 18 November 2016 with updates	(5 pages)
16 Nov 2016	CAP-SS	Solvency Statement dated 03/11/16	(1 page)
16 Nov 2016	RESOLUTIONS	Resolutions RES13 ‐ Share premium account be reduced 03/11/2016 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
04 Jan 2016	AP01	Appointment of Mr Craig John Hemmings as a director on 31 December 2015	(2 pages)
04 Jan 2016	AP03	Appointment of Mr Mark Lorimer Widders as a secretary on 31 December 2015	(2 pages)
04 Jan 2016	TM01	Termination of appointment of St John Stott as a director on 31 December 2015	(1 page)
04 Jan 2016	TM02	Termination of appointment of St John Stott as a secretary on 31 December 2015	(1 page)
21 Dec 2015	MR04	Satisfaction of charge 3 in full	(1 page)
21 Dec 2015	MR04	Satisfaction of charge 4 in full	(2 pages)
15 Dec 2015	AR01	Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 6,000,000	(3 pages)