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STRATEGIC LEISURE (CHESHIRE) LIMITED

Company number 03523670

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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)
20 Aug 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
07 May 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Apr 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
04 Jan 2013	CERTNM	Company name changed strategic leisure LIMITED\certificate issued on 04/01/13 RES15 ‐ Change company name resolution on 2012-12-23	View PDF Company name changed strategic leisure LIMITED\certificate issued on 04/01/13 RES15 ‐ Change company name resolution on 2012-12-23 - link opens in a new window - 2 pages (2 pages)
04 Jan 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
22 Nov 2012	AA	Accounts for a dormant company made up to 30 April 2012	View PDF Accounts for a dormant company made up to 30 April 2012 - link opens in a new window - 3 pages (3 pages)
10 Jul 2012	AD01	Registered office address changed from 71 Grappenhall Road Stockton Heath Warrington Cheshire WA4 2AR on 10 July 2012	View PDF Registered office address changed from 71 Grappenhall Road Stockton Heath Warrington Cheshire WA4 2AR on 10 July 2012 - link opens in a new window - 1 page (1 page)
25 May 2012	AR01	Annual return made up to 9 March 2012 with full list of shareholders Statement of capital on 2012-05-25 GBP 1	View PDF Annual return made up to 9 March 2012 with full list of shareholders Statement of capital on 2012-05-25 GBP 1 - link opens in a new window - 3 pages (3 pages)
25 May 2012	CH01	Director's details changed for Mr Mark Andrew Sutcliffe on 1 January 2012	View PDF Director's details changed for Mr Mark Andrew Sutcliffe on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
03 May 2012	AD01	Registered office address changed from Scott House Alencon Link Basingstoke Hampshire RG21 7PP on 3 May 2012	View PDF Registered office address changed from Scott House Alencon Link Basingstoke Hampshire RG21 7PP on 3 May 2012 - link opens in a new window - 2 pages (2 pages)
26 Mar 2012	AA	Accounts for a dormant company made up to 2 May 2011	View PDF Accounts for a dormant company made up to 2 May 2011 - link opens in a new window - 3 pages (3 pages)
03 Jun 2011	AP01	Appointment of Mr Mark Andrew Sutcliffe as a director	View PDF Appointment of Mr Mark Andrew Sutcliffe as a director - link opens in a new window - 3 pages (3 pages)
18 May 2011	TM01	Termination of appointment of Geoffrey Redwood as a director	View PDF Termination of appointment of Geoffrey Redwood as a director - link opens in a new window - 2 pages (2 pages)
09 May 2011	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
09 May 2011	SH19	Statement of capital on 9 May 2011 GBP 1	View PDF Statement of capital on 9 May 2011 GBP 1 - link opens in a new window - 4 pages (4 pages)
09 May 2011	CAP-SS	Solvency Statement dated 31/03/11	View PDF Solvency Statement dated 31/03/11 - link opens in a new window - 1 page (1 page)
09 May 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 31/03/2011	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 31/03/2011 - link opens in a new window - 1 page (1 page)
19 Apr 2011	TM02	Termination of appointment of Nicola Carroll as a secretary	View PDF Termination of appointment of Nicola Carroll as a secretary - link opens in a new window - 1 page (1 page)
19 Apr 2011	AR01	Annual return made up to 9 March 2011 with full list of shareholders	View PDF Annual return made up to 9 March 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
24 Feb 2011	AA	Accounts for a dormant company made up to 2 May 2010	View PDF Accounts for a dormant company made up to 2 May 2010 - link opens in a new window - 2 pages (2 pages)
25 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
25 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
25 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
25 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
25 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 3 pages (3 pages)

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