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SHEARINGS LEISURE GROUP LIMITED

Company number 03570048

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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)
09 May 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Feb 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
30 Jul 2021	LIQ03	Liquidators' statement of receipts and payments to 21 May 2021	View PDF Liquidators' statement of receipts and payments to 21 May 2021 - link opens in a new window - 10 pages (10 pages)
03 Jul 2020	AD01	Registered office address changed from 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 3 July 2020	View PDF Registered office address changed from 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 3 July 2020 - link opens in a new window - 2 pages (2 pages)
03 Jul 2020	AD01	Registered office address changed from Waterside House Waterside Drive Wigan Lancashire WN3 5AZ United Kingdom to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 3 July 2020	View PDF Registered office address changed from Waterside House Waterside Drive Wigan Lancashire WN3 5AZ United Kingdom to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 3 July 2020 - link opens in a new window - 2 pages (2 pages)
12 Jun 2020	LIQ02	Statement of affairs
12 Jun 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Jun 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-05-22	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-05-22 - link opens in a new window - 1 page (1 page)
12 Jun 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 18 pages (18 pages)
13 Jun 2019	CS01	Confirmation statement made on 26 May 2019 with updates	View PDF Confirmation statement made on 26 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
09 Jan 2019	TM01	Termination of appointment of Gary Speakman as a director on 31 December 2018	View PDF Termination of appointment of Gary Speakman as a director on 31 December 2018 - link opens in a new window - 1 page (1 page)
18 Oct 2018	AP01	Appointment of Paul David Smith as a director on 1 October 2018	View PDF Appointment of Paul David Smith as a director on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
16 Oct 2018	TM01	Termination of appointment of Vincent Flower as a director on 1 October 2018	View PDF Termination of appointment of Vincent Flower as a director on 1 October 2018 - link opens in a new window - 1 page (1 page)
07 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 18 pages (18 pages)
14 Sep 2018	CH01	Director's details changed for Graham John Rogers on 12 September 2018	View PDF Director's details changed for Graham John Rogers on 12 September 2018 - link opens in a new window - 2 pages (2 pages)
11 Jun 2018	CS01	Confirmation statement made on 26 May 2018 with updates	View PDF Confirmation statement made on 26 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
05 Jun 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-06-04	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-06-04 - link opens in a new window - 2 pages (2 pages)
05 Jun 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
06 Mar 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
06 Mar 2018	RESOLUTIONS	Resolutions RES13 ‐ Company business 20/02/2018 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Company business 20/02/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 38 pages (38 pages)
27 Feb 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-26	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-26 - link opens in a new window - 3 pages (3 pages)
04 Dec 2017	CH01	Director's details changed for Graham John Rogers on 13 November 2017	View PDF Director's details changed for Graham John Rogers on 13 November 2017 - link opens in a new window - 2 pages (2 pages)
04 Dec 2017	CH01	Director's details changed for Mr Gary Speakman on 13 November 2017	View PDF Director's details changed for Mr Gary Speakman on 13 November 2017 - link opens in a new window - 2 pages (2 pages)
04 Dec 2017	CH01	Director's details changed for Mr Vincent Flower on 13 November 2017	View PDF Director's details changed for Mr Vincent Flower on 13 November 2017 - link opens in a new window - 2 pages (2 pages)

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