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KNIGHTS LEISURE LIMITED

Company number 06804385

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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)
06 Aug 2015 AC92 Restoration by order of the court
21 Aug 2014 GAZ2 Final Gazette dissolved following liquidation
21 May 2014 4.71 Return of final meeting in a members' voluntary winding up
04 Jul 2013 4.70 Declaration of solvency
04 Jul 2013 600 Appointment of a voluntary liquidator
04 Jul 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
18 Jun 2013 AD01 Registered office address changed from Park Hall Road Charnock Richard Chorley Lancashire PR7 5LP on 18 June 2013
18 Apr 2013 TM01 Termination of appointment of Mark Leader as a director
18 Apr 2013 TM01 Termination of appointment of Roy Page as a director
13 Apr 2013 MR04 Satisfaction of charge 1 in full
06 Feb 2013 AR01 Annual return made up to 28 January 2013 with full list of shareholders
Statement of capital on 2013-02-06
  • GBP 2
03 Dec 2012 TM01 Termination of appointment of Steven Allen as a director
20 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
28 Feb 2012 AR01 Annual return made up to 28 January 2012 with full list of shareholders
24 Mar 2011 AA Total exemption small company accounts made up to 31 October 2010
04 Feb 2011 AR01 Annual return made up to 28 January 2011 with full list of shareholders
04 Oct 2010 AP01 Appointment of Mr Malcolm Kirkaldy as a director
04 Jun 2010 AA Total exemption small company accounts made up to 31 January 2010
25 May 2010 AP03 Appointment of Mr Steven David Allen as a secretary
24 May 2010 AP01 Appointment of Mr Steven David Allen as a director
18 May 2010 AA01 Current accounting period shortened from 31 January 2011 to 31 October 2010
15 Apr 2010 TM01 Termination of appointment of James Bibby as a director
15 Apr 2010 TM02 Termination of appointment of James Bibby as a secretary
09 Feb 2010 AR01 Annual return made up to 28 January 2010 with full list of shareholders
09 Feb 2010 CH01 Director's details changed for Roy Page on 9 February 2010