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THROGMORTONS LEISURE LIMITED

Company number 06250865

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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 Feb 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
23 Oct 2012 DS01 Application to strike the company off the register
08 Oct 2012 AA Total exemption small company accounts made up to 31 May 2011
08 Oct 2012 AA Total exemption small company accounts made up to 31 May 2012
21 Jul 2012 DISS40 Compulsory strike-off action has been discontinued
18 Jul 2012 AR01 Annual return made up to 17 May 2012 with full list of shareholders
Statement of capital on 2012-07-18
  • GBP 99
05 Jun 2012 GAZ1 First Gazette notice for compulsory strike-off
10 Jun 2011 AR01 Annual return made up to 17 May 2011 with full list of shareholders
25 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
28 May 2010 AR01 Annual return made up to 17 May 2010 with full list of shareholders
28 May 2010 CH01 Director's details changed for David John Lewis on 1 October 2009
05 Mar 2010 TM01 Termination of appointment of George Adams as a director
04 Mar 2010 AA Total exemption small company accounts made up to 31 May 2009
13 Dec 2009 AP01 Appointment of George Adams as a director
27 Oct 2009 SH01 Statement of capital following an allotment of shares on 19 October 2009
  • GBP 100
27 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Oct 2009 SH01 Statement of capital following an allotment of shares on 14 July 2009
  • GBP 95
28 May 2009 363a Return made up to 17/05/09; full list of members
16 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
18 Aug 2008 363a Return made up to 17/05/08; full list of members
15 Aug 2008 288c Director and Secretary's Change of Particulars / david lewis / 01/01/2008 / HouseName/Number was: , now: 90; Street was: 185 roehampton lane, now: victoria drive; Post Code was: SW15 4HP, now: SW19 6HQ
22 Jun 2007 288a New secretary appointed;new director appointed
22 Jun 2007 288a New director appointed
17 May 2007 288b Director resigned