SPECIALIST LEISURE GROUP LIMITED filing history - Find and update company information

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SPECIALIST LEISURE GROUP LIMITED

Company number 09009187

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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)
25 Aug 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 May 2023	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 41 pages (41 pages)
22 Dec 2022	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 40 pages (40 pages)
17 Jun 2022	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 41 pages (41 pages)
13 May 2022	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 41 pages (41 pages)
29 Jun 2021	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 43 pages (43 pages)
20 May 2021	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
31 Dec 2020	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 49 pages (49 pages)
16 Nov 2020	TM01	Termination of appointment of Richard James Calvert as a director on 29 May 2020	View PDF Termination of appointment of Richard James Calvert as a director on 29 May 2020 - link opens in a new window - 1 page (1 page)
04 Aug 2020	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 4 pages (4 pages)
10 Jul 2020	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 90 pages (90 pages)
10 Jul 2020	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 7 pages (7 pages)
19 Jun 2020	TM02	Termination of appointment of a G Secretarial Limited as a secretary on 22 May 2020	View PDF Termination of appointment of a G Secretarial Limited as a secretary on 22 May 2020 - link opens in a new window - 2 pages (2 pages)
10 Jun 2020	AD01	Registered office address changed from Waterside House Waterside Drive Wigan Lancashire WN3 5AZ United Kingdom to C/O Ernst & Young Llp 2 st Peters Square Manchester M2 3EY on 10 June 2020	View PDF Registered office address changed from Waterside House Waterside Drive Wigan Lancashire WN3 5AZ United Kingdom to C/O Ernst & Young Llp 2 st Peters Square Manchester M2 3EY on 10 June 2020 - link opens in a new window - 2 pages (2 pages)
02 Jun 2020	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
07 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 43 pages (43 pages)
19 Sep 2019	TM01	Termination of appointment of Grant David Hearn as a director on 1 April 2019	View PDF Termination of appointment of Grant David Hearn as a director on 1 April 2019 - link opens in a new window - 1 page (1 page)
25 Apr 2019	CS01	Confirmation statement made on 24 April 2019 with updates	View PDF Confirmation statement made on 24 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
05 Dec 2018	TM01	Termination of appointment of Rob Edward Gray as a director on 12 November 2018	View PDF Termination of appointment of Rob Edward Gray as a director on 12 November 2018 - link opens in a new window - 1 page (1 page)
16 Oct 2018	TM01	Termination of appointment of Gary Speakman as a director on 1 October 2018	View PDF Termination of appointment of Gary Speakman as a director on 1 October 2018 - link opens in a new window - 1 page (1 page)
06 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 42 pages (42 pages)
05 Jun 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-06-04	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-06-04 - link opens in a new window - 2 pages (2 pages)
05 Jun 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
24 Apr 2018	CS01	Confirmation statement made on 24 April 2018 with updates	View PDF Confirmation statement made on 24 April 2018 with updates - link opens in a new window - 4 pages (4 pages)

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