BNL LEISURE LTD filing history - Find and update company information - GOV.UK

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BNL LEISURE LTD

Company number 08296646

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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)
01 Jul 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Apr 2016	4.68	Liquidators' statement of receipts and payments to 15 March 2016	View PDF Liquidators' statement of receipts and payments to 15 March 2016 - link opens in a new window - 13 pages (13 pages)
01 Apr 2016	4.72	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 - 12 pages (12 pages)
12 Jan 2016	4.68	Liquidators' statement of receipts and payments to 15 December 2015	View PDF Liquidators' statement of receipts and payments to 15 December 2015 - link opens in a new window - 10 pages (10 pages)
30 Dec 2014	AD01	Registered office address changed from C/O H2O Accounting Ltd the Old Dairy, Little Tapnage Estate Titchfield Lane Wickham Hampshire PO17 5PQ to C/O Quantuma Llp Floor 14 Dukes Keep 1 Marsh Lane Southampton SO14 3EX on 30 December 2014	View PDF Registered office address changed from C/O H2O Accounting Ltd the Old Dairy, Little Tapnage Estate Titchfield Lane Wickham Hampshire PO17 5PQ to C/O Quantuma Llp Floor 14 Dukes Keep 1 Marsh Lane Southampton SO14 3EX on 30 December 2014 - link opens in a new window - 1 page (1 page)
29 Dec 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
29 Dec 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
29 Dec 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-12-16	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-12-16 - link opens in a new window - 1 page (1 page)
23 Oct 2014	TM01	Termination of appointment of Brett Beaumont as a director on 29 September 2014	View PDF Termination of appointment of Brett Beaumont as a director on 29 September 2014 - link opens in a new window - 1 page (1 page)
30 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 4 pages (4 pages)
16 Jan 2014	AR01	Annual return made up to 16 November 2013 with full list of shareholders Statement of capital on 2014-01-16 GBP 3	View PDF Annual return made up to 16 November 2013 with full list of shareholders Statement of capital on 2014-01-16 GBP 3 - link opens in a new window - 6 pages (6 pages)
06 Mar 2013	AA01	Current accounting period shortened from 30 November 2013 to 30 September 2013	View PDF Current accounting period shortened from 30 November 2013 to 30 September 2013 - link opens in a new window - 3 pages (3 pages)
16 Nov 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 37 pages (37 pages)

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