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CLAYMOSS LEISURE LIMITED

Company number 03883183

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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 Mar 2015 GAZ2 Final Gazette dissolved following liquidation
12 Dec 2014 4.71 Return of final meeting in a members' voluntary winding up
18 Mar 2014 4.68 Liquidators' statement of receipts and payments to 28 January 2014
08 Feb 2013 AD01 Registered office address changed from 5 Ridge House Ridge House Drive Stoke on Trent Staffordshire ST1 5SJ on 8 February 2013
07 Feb 2013 4.70 Declaration of solvency
07 Feb 2013 600 Appointment of a voluntary liquidator
07 Feb 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
29 Nov 2012 AR01 Annual return made up to 11 November 2012 with full list of shareholders
Statement of capital on 2012-11-29
  • GBP 1,185,000
08 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
02 Dec 2011 AR01 Annual return made up to 11 November 2011 with full list of shareholders
04 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
29 Dec 2010 AR01 Annual return made up to 11 November 2010 with full list of shareholders
26 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
15 Jul 2010 TM01 Termination of appointment of Kathryn Lindblad as a director
01 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
09 Dec 2009 AR01 Annual return made up to 11 November 2009 with full list of shareholders
30 Dec 2008 AA Total exemption small company accounts made up to 30 June 2008
09 Dec 2008 363a Return made up to 11/11/08; no change of members
03 Dec 2008 288b Appointment terminated director kathryn lindblad
13 Nov 2008 395 Particulars of a mortgage or charge / charge no: 1
10 Dec 2007 363s Return made up to 11/11/07; full list of members
05 Dec 2007 288a New director appointed
05 Dec 2007 288a New director appointed
15 Nov 2007 AA Total exemption small company accounts made up to 30 June 2007
08 May 2007 288c Secretary's particulars changed