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CDR LEISURE LTD

Company number SC700212

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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)
07 Jun 2024 CS01 Confirmation statement made on 30 May 2024 with updates
31 May 2024 AA01 Previous accounting period shortened from 31 May 2024 to 31 January 2024
04 Mar 2024 PSC02 Notification of Golden Goose Assets Limited as a person with significant control on 31 January 2024
04 Mar 2024 PSC07 Cessation of Christopher Ashgon Lessani as a person with significant control on 31 January 2024
06 Dec 2023 AA Accounts for a dormant company made up to 31 May 2023
27 Nov 2023 SH02 Sub-division of shares on 16 November 2023
23 Nov 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision: 1 ordinary share of £1 into 100 ordinary shares of £0.01 16/11/2023
08 Nov 2023 TM01 Termination of appointment of Christopher Ashgon Lessani as a director on 8 November 2023
08 Nov 2023 AP01 Appointment of Mr David Cowan Fleming as a director on 8 November 2023
04 Jul 2023 CS01 Confirmation statement made on 30 May 2023 with no updates
13 Sep 2022 AA Accounts for a dormant company made up to 31 May 2022
13 Sep 2022 AD01 Registered office address changed from Craighall Business Park 18 Eagle Street Glasgow G4 9XA Scotland to 18-20 Eagle Street First Floor Glasgow G4 9XA on 13 September 2022
13 Sep 2022 CS01 Confirmation statement made on 30 May 2022 with no updates
10 Sep 2022 DISS40 Compulsory strike-off action has been discontinued
16 Aug 2022 GAZ1 First Gazette notice for compulsory strike-off
31 May 2021 NEWINC Incorporation
Statement of capital on 2021-05-31
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted