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HEWELL LEISURE LTD

Company number 06372257

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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 Feb 2016 AA Accounts for a dormant company made up to 30 September 2015
21 Sep 2015 AR01 Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 2
24 Mar 2015 AA Accounts for a dormant company made up to 30 September 2014
19 Feb 2015 CERTNM Company name changed mercury leisure LIMITED\certificate issued on 19/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-19
22 Sep 2014 AR01 Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 2
11 Feb 2014 AA Accounts for a dormant company made up to 30 September 2013
26 Sep 2013 AR01 Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • GBP 2
19 Feb 2013 AA Accounts for a dormant company made up to 30 September 2012
24 Sep 2012 AR01 Annual return made up to 17 September 2012 with full list of shareholders
03 May 2012 AA Accounts for a dormant company made up to 30 September 2011
18 Jan 2012 DISS40 Compulsory strike-off action has been discontinued
17 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
16 Jan 2012 AR01 Annual return made up to 17 September 2011 with full list of shareholders
16 Jan 2012 TM02 Termination of appointment of Matthew Partridge as a secretary
16 Jan 2012 AP03 Appointment of Mr Keith Harvey Partridge as a secretary
07 Dec 2010 AA Accounts for a dormant company made up to 30 September 2010
29 Sep 2010 AR01 Annual return made up to 17 September 2010 with full list of shareholders
17 Jun 2010 AA Accounts for a dormant company made up to 30 September 2009
04 Nov 2009 AR01 Annual return made up to 17 September 2009 with full list of shareholders
16 Dec 2008 AA Accounts for a dormant company made up to 30 September 2008
30 Sep 2008 363a Return made up to 17/09/08; full list of members
22 Jul 2008 288a Director appointed keith harvey partridge
22 Jul 2008 288a Secretary appointed matthew keith partridge
19 Mar 2008 288b Appointment terminated director instant companies LIMITED
19 Mar 2008 288b Appointment terminated secretary swift incorporations LIMITED