STAX LEISURE (NEWBURY) LIMITED

Company number 06540781

Date	Type	Description	View / Download
20 Jul 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Apr 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
08 Sep 2017	AD01	Registered office address changed from Resolve Partners Limited 48 Warwick Street London W1B 5NL to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on 8 September 2017	(1 page)
02 Sep 2016	AD01	Registered office address changed from C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB England to 48 Warwick Street London W1B 5NL on 2 September 2016	(2 pages)
20 Jun 2016	4.68	Liquidators' statement of receipts and payments to 29 March 2016	(7 pages)
03 Nov 2015	AD01	Registered office address changed from Resolve Partners Llp One America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB on 3 November 2015	(1 page)
14 Apr 2015	AD01	Registered office address changed from Burley House 237 Guildford Road Normandy Surrey GU12 6DX to Resolve Partners Llp One America Square Crosswall London EC3N 2LB on 14 April 2015	(2 pages)
13 Apr 2015	600	Appointment of a voluntary liquidator	(1 page)
13 Apr 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-30	(4 pages)
13 Apr 2015	4.70	Declaration of solvency	(3 pages)
30 Mar 2015	AP01	Appointment of Mr Christopher John Lee as a director on 28 March 2015	(2 pages)
20 Mar 2015	AR01	Annual return made up to 20 March 2015 with full list of shareholders Statement of capital on 2015-03-20 GBP 100	(4 pages)
09 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
20 Mar 2014	AR01	Annual return made up to 20 March 2014 with full list of shareholders Statement of capital on 2014-03-20 GBP 100	(4 pages)
06 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
23 Mar 2013	AR01	Annual return made up to 20 March 2013 with full list of shareholders	(4 pages)
21 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
29 Oct 2012	CERTNM	Company name changed stax (newbury) LIMITED\certificate issued on 29/10/12 RES15 ‐ Change company name resolution on 2012-10-29 NM01 ‐ Change of name by resolution	(3 pages)
27 Mar 2012	AR01	Annual return made up to 20 March 2012 with full list of shareholders	(4 pages)
25 Jan 2012	CERTNM	Company name changed mount (eastleigh) LIMITED\certificate issued on 25/01/12 RES15 ‐ Change company name resolution on 2012-01-24 NM01 ‐ Change of name by resolution	(3 pages)
12 Apr 2011	AA	Total exemption small company accounts made up to 30 March 2011	(5 pages)
09 Apr 2011	AR01	Annual return made up to 20 March 2011 with full list of shareholders	(4 pages)
16 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
24 Jun 2010	AR01	Annual return made up to 17 April 2010 with full list of shareholders	(12 pages)
10 Mar 2010	CERTNM	Company name changed the four horseshoes LIMITED\certificate issued on 10/03/10 CONNOT ‐	(3 pages)