- Company Overview for PB LEISURE LTD (07019512)
- Filing history for PB LEISURE LTD (07019512)
- People for PB LEISURE LTD (07019512)
- More for PB LEISURE LTD (07019512)
| 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) |
|---|---|---|---|
| 11 Sep 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 26 Jun 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 18 Jun 2018 | DS01 | Application to strike the company off the register | |
| 26 Oct 2017 | AA | Total exemption full accounts made up to 30 June 2017 | |
| 23 Oct 2017 | AA01 | Previous accounting period shortened from 31 December 2017 to 30 June 2017 | |
| 19 Oct 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 15 Jun 2017 | CS01 | Confirmation statement made on 29 May 2017 with updates | |
| 05 Jun 2017 | SH10 | Particulars of variation of rights attached to shares | |
| 05 Jun 2017 | SH10 | Particulars of variation of rights attached to shares | |
| 17 Aug 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 31 May 2016 | AR01 |
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
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| 26 Nov 2015 | AD01 | Registered office address changed from 3 Pegasus House Pegasus Court Olympus Avenue Warwick CV34 6LW to Dalton House Windsor Avenue London SW19 2RR on 26 November 2015 | |
| 12 Nov 2015 | CERTNM |
Company name changed cdm leisure LIMITED\certificate issued on 12/11/15
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| 12 Nov 2015 | TM01 | Termination of appointment of Craig Mcnaught as a director on 5 November 2015 | |
| 12 Nov 2015 | TM02 | Termination of appointment of Craig Mcnaught as a secretary on 5 November 2015 | |
| 13 Oct 2015 | AR01 |
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
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| 01 Jul 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 17 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 17 Sep 2014 | AR01 |
Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
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| 24 Sep 2013 | AR01 |
Annual return made up to 15 September 2013 with full list of shareholders
Statement of capital on 2013-09-24
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| 29 Jul 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 02 Oct 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 24 Sep 2012 | AR01 | Annual return made up to 15 September 2012 with full list of shareholders | |
| 10 Oct 2011 | AR01 | Annual return made up to 15 September 2011 with full list of shareholders | |
| 10 Oct 2011 | AD01 | Registered office address changed from C/O Pentlands Limited 3 Pegasus House Pegasus Court Tachbrook Park Warwick CV34 6LW United Kingdom on 10 October 2011 |