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ALL LEISURE LIMITED

Company number SC124525

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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)
23 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
14 Dec 2021 AD01 Registered office address changed from Suite a, Ground Floor 9 Queens Road Aberdeen AB15 4YL Scotland to 7 Queens Gardens Aberdeen AB15 4YD on 14 December 2021
14 Dec 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-12-07
02 Jun 2021 MR04 Satisfaction of charge 2 in full
24 May 2021 CH04 Secretary's details changed for Burnett & Reid Llp on 12 May 2021
24 May 2021 AD01 Registered office address changed from 15 Golden Square Aberdeen Aberdeenshire AB10 1WF to Suite a, Ground Floor 9 Queens Road Aberdeen AB15 4YL on 24 May 2021
27 Apr 2021 CS01 Confirmation statement made on 23 April 2021 with no updates
02 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
23 Apr 2020 CS01 Confirmation statement made on 23 April 2020 with no updates
22 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
01 May 2019 CS01 Confirmation statement made on 23 April 2019 with no updates
20 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
03 May 2018 CS01 Confirmation statement made on 23 April 2018 with no updates
22 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
08 May 2017 CS01 Confirmation statement made on 23 April 2017 with updates
18 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
13 May 2016 AR01 Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 10,200
23 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
14 May 2015 AR01 Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 10,200
28 Oct 2014 AA01 Current accounting period extended from 31 October 2014 to 31 March 2015
03 Jun 2014 AR01 Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 10,200
18 Apr 2014 AA Total exemption small company accounts made up to 31 October 2013
08 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
15 May 2013 AR01 Annual return made up to 23 April 2013 with full list of shareholders
19 Nov 2012 AP04 Appointment of Burnett & Reid Llp as a secretary