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SPS LEISURE LIMITED

Company number 05358261

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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)
15 Dec 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Sep 2020	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 - 15 pages (15 pages)
29 Jun 2020	LIQ03	Liquidators' statement of receipts and payments to 8 March 2020	View PDF Liquidators' statement of receipts and payments to 8 March 2020 - link opens in a new window - 16 pages (16 pages)
23 May 2019	LIQ03	Liquidators' statement of receipts and payments to 8 March 2019	View PDF Liquidators' statement of receipts and payments to 8 March 2019 - link opens in a new window - 16 pages (16 pages)
29 May 2018	LIQ03	Liquidators' statement of receipts and payments to 8 March 2018	View PDF Liquidators' statement of receipts and payments to 8 March 2018 - link opens in a new window - 9 pages (9 pages)
06 Jun 2017	4.68	Liquidators' statement of receipts and payments to 8 March 2017	View PDF Liquidators' statement of receipts and payments to 8 March 2017 - link opens in a new window - 13 pages (13 pages)
24 Mar 2016	AD01	Registered office address changed from 70 Bridgford Road West Bridgford Nottinghamshire NG2 6AP to Charlotte House 19B Market Place Bingham Nottingham NG13 8AP on 24 March 2016	View PDF Registered office address changed from 70 Bridgford Road West Bridgford Nottinghamshire NG2 6AP to Charlotte House 19B Market Place Bingham Nottingham NG13 8AP on 24 March 2016 - link opens in a new window - 2 pages (2 pages)
18 Mar 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
18 Mar 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 Mar 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-03-09	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-03-09 - link opens in a new window - 1 page (1 page)
27 Nov 2015	AA	Total exemption small company accounts made up to 28 February 2015	View PDF Total exemption small company accounts made up to 28 February 2015 - link opens in a new window - 12 pages (12 pages) Download iXBRL
09 Nov 2015	AR01	Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 33	View PDF Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 33 - link opens in a new window - 5 pages (5 pages)
11 Mar 2015	AR01	Annual return made up to 9 February 2015 with full list of shareholders Statement of capital on 2015-03-11 GBP 100	View PDF Annual return made up to 9 February 2015 with full list of shareholders Statement of capital on 2015-03-11 GBP 100 - link opens in a new window - 5 pages (5 pages)
05 Nov 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
24 Oct 2014	AA	Total exemption small company accounts made up to 28 February 2014	View PDF Total exemption small company accounts made up to 28 February 2014 - link opens in a new window - 13 pages (13 pages)
28 Mar 2014	AR01	Annual return made up to 9 February 2014 with full list of shareholders Statement of capital on 2014-03-28 GBP 100	View PDF Annual return made up to 9 February 2014 with full list of shareholders Statement of capital on 2014-03-28 GBP 100 - link opens in a new window - 5 pages (5 pages)
31 Dec 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
20 Dec 2013	MR01	Registration of charge 053582610002	View PDF Registration of charge 053582610002 - link opens in a new window - 50 pages (50 pages)
11 Dec 2013	AD01	Registered office address changed from 14 Phoenix Park Telford Way Coalville Leicestershire LE67 3HB United Kingdom on 11 December 2013	View PDF Registered office address changed from 14 Phoenix Park Telford Way Coalville Leicestershire LE67 3HB United Kingdom on 11 December 2013 - link opens in a new window - 1 page (1 page)
10 Dec 2013	TM01	Termination of appointment of David Willans as a director	View PDF Termination of appointment of David Willans as a director - link opens in a new window - 1 page (1 page)
10 Dec 2013	TM01	Termination of appointment of Leslie Howard as a director	View PDF Termination of appointment of Leslie Howard as a director - link opens in a new window - 1 page (1 page)
28 Nov 2013	AA	Total exemption small company accounts made up to 28 February 2013	View PDF Total exemption small company accounts made up to 28 February 2013 - link opens in a new window - 8 pages (8 pages)
27 Feb 2013	AR01	Annual return made up to 9 February 2013 with full list of shareholders	View PDF Annual return made up to 9 February 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
27 Feb 2013	CH01	Director's details changed for Mr David Thomas Willans on 1 February 2013	View PDF Director's details changed for Mr David Thomas Willans on 1 February 2013 - link opens in a new window - 2 pages (2 pages)
27 Feb 2013	CH01	Director's details changed for Mr Leslie John Howard on 1 February 2013	View PDF Director's details changed for Mr Leslie John Howard on 1 February 2013 - link opens in a new window - 2 pages (2 pages)

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