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KS LEISURE LTD

Company number 08355235

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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)
26 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
27 Sep 2015 DS01 Application to strike the company off the register
14 Jul 2015 AP01 Appointment of Mr Benjamin John Parr as a director on 13 July 2015
14 Jul 2015 AP01 Appointment of Mr Richard Qualter as a director on 13 July 2015
14 Jul 2015 TM01 Termination of appointment of Katie Riggott as a director on 13 July 2015
21 Jun 2015 AA Total exemption small company accounts made up to 31 July 2014
28 Jan 2015 AR01 Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 2
26 Nov 2014 AD01 Registered office address changed from Future House South Place Chesterfield Derbyshire S40 1SZ to The Association Bar 155 Hight Street Burton upon Trent Staffordshire DE14 1JE on 26 November 2014
01 Jul 2014 AA01 Current accounting period extended from 31 May 2014 to 31 July 2014
01 Jul 2014 AA Accounts for a dormant company made up to 31 May 2013
01 Jul 2014 AA01 Current accounting period shortened from 31 July 2013 to 31 May 2013
01 Jul 2014 AA01 Previous accounting period shortened from 31 January 2014 to 31 July 2013
14 Jan 2014 AR01 Annual return made up to 10 January 2014 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 2
08 Jul 2013 AD01 Registered office address changed from Jumpin Jaks 35-45 King Street Wigan WM1 1DY England on 8 July 2013
09 Apr 2013 CERTNM Company name changed jaks wigan LTD\certificate issued on 09/04/13
  • RES15 ‐ Change company name resolution on 2013-04-09
  • NM01 ‐ Change of name by resolution
09 Apr 2013 TM01 Termination of appointment of Richard Qualter as a director
09 Apr 2013 TM01 Termination of appointment of Benjamin Parr as a director
09 Apr 2013 AP01 Appointment of Miss Katie Riggott as a director
10 Jan 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted