- Company Overview for SUBURBAN LEISURE LIMITED (05338271)
- Filing history for SUBURBAN LEISURE LIMITED (05338271)
- People for SUBURBAN LEISURE LIMITED (05338271)
- Charges for SUBURBAN LEISURE LIMITED (05338271)
- More for SUBURBAN LEISURE LIMITED (05338271)
| 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) |
|---|---|---|---|
| 30 Aug 2011 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 17 May 2011 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 05 Jun 2010 | DISS40 | Compulsory strike-off action has been discontinued | |
| 02 Jun 2010 | AA | Total exemption small company accounts made up to 31 May 2009 | |
| 01 Jun 2010 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 25 Feb 2010 | AR01 |
Annual return made up to 20 January 2010 with full list of shareholders
Statement of capital on 2010-02-25
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| 25 Feb 2010 | CH01 | Director's details changed for Ms Sacha John Edward Lord-Marchionne on 20 January 2010 | |
| 25 Feb 2010 | CH03 | Secretary's details changed for Philip David Lightbody on 20 January 2010 | |
| 21 Jul 2009 | AA | Total exemption small company accounts made up to 31 May 2008 | |
| 24 Feb 2009 | 363a | Return made up to 20/01/09; full list of members | |
| 17 Feb 2009 | AA | Total exemption small company accounts made up to 31 May 2007 | |
| 12 May 2008 | 363a | Return made up to 20/01/08; full list of members | |
| 30 Aug 2007 | AA | Total exemption small company accounts made up to 31 May 2006 | |
| 01 Mar 2007 | 363s | Return made up to 20/01/07; full list of members | |
| 08 Dec 2006 | 395 | Particulars of mortgage/charge | |
| 08 Sep 2006 | 225 | Accounting reference date extended from 31/01/06 to 31/05/06 | |
| 13 Feb 2006 | 363s | Return made up to 20/01/06; full list of members | |
| 10 Jan 2006 | 88(2)R | Ad 09/12/05--------- £ si 24@1=24 £ ic 98/122 | |
| 25 Nov 2005 | 88(2)R | Ad 18/10/05--------- £ si 24@1=24 £ ic 74/98 | |
| 12 Jul 2005 | 88(2)R | Ad 29/06/05--------- £ si 8@1=8 £ ic 66/74 | |
| 06 Jul 2005 | RESOLUTIONS |
Resolutions
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| 05 Jul 2005 | 88(2)R | Ad 14/06/05--------- £ si 37@1=37 £ ic 29/66 | |
| 05 Jul 2005 | 88(2)R | Ad 14/06/05--------- £ si 28@1=28 £ ic 1/29 | |
| 29 Jan 2005 | 287 | Registered office changed on 29/01/05 from: 16 st john street london EC1M 4NT | |
| 29 Jan 2005 | 288b | Director resigned |