GB (UK) LEISURE LTD

The Coach House The Coach House, Grimsby, DN36 4UJ, North East Lincolnshire
StatusDISSOLVED
Company No.04944668
CategoryPrivate Limited Company
Incorporated27 Oct 2003
Age20 years, 7 months, 20 days
JurisdictionEngland Wales
Dissolution03 Jul 2012
Years11 years, 11 months, 13 days

SUMMARY

GB (UK) LEISURE LTD is an dissolved private limited company with number 04944668. It was incorporated 20 years, 7 months, 20 days ago, on 27 October 2003 and it was dissolved 11 years, 11 months, 13 days ago, on 03 July 2012. The company address is The Coach House The Coach House, Grimsby, DN36 4UJ, North East Lincolnshire.



Company Fillings

Gazette dissolved liquidation

Date: 03 Jul 2012

Category: Gazette

Type: GAZ2

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Liquidation compulsory completion

Date: 03 Apr 2012

Category: Insolvency

Sub Category: Compulsory

Type: L64.07

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Liquidation compulsory winding up order

Date: 17 May 2011

Category: Insolvency

Type: COCOMP

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Liquidation voluntary arrangement completion

Date: 13 Apr 2011

Category: Insolvency

Sub Category: Voluntary-arrangement

Type: 1.4

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Liquidation cva supervisors abstract of receipts payments with brought down date

Date: 28 Mar 2011

Action Date: 19 Jan 2011

Category: Insolvency

Sub Category: Voluntary-arrangement

Type: 1.3

Brought down date: 2011-01-19

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Liquidation cva supervisors abstract of receipts payments with brought down date

Date: 24 Mar 2011

Action Date: 19 Jan 2011

Category: Insolvency

Sub Category: Voluntary-arrangement

Type: 1.3

Brought down date: 2011-01-19

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Liquidation voluntary arrangement meeting approving companies voluntary arrangement

Date: 26 Jan 2010

Category: Insolvency

Sub Category: Voluntary-arrangement

Type: 1.1

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Annual return company with made up date full list shareholders

Date: 08 Dec 2009

Action Date: 27 Oct 2009

Category: Annual-return

Type: AR01

Made up date: 2009-10-27

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Change person director company with change date

Date: 07 Dec 2009

Action Date: 27 Oct 2009

Category: Officers

Sub Category: Change

Type: CH01

Officer name: David James Butler

Change date: 2009-10-27

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Legacy

Date: 20 Nov 2008

Category: Annual-return

Type: 363a

Description: Return made up to 27/10/08; full list of members

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Legacy

Date: 10 Dec 2007

Category: Annual-return

Type: 363s

Description: Return made up to 27/10/07; full list of members

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Accounts with accounts type total exemption small

Date: 21 Nov 2007

Action Date: 31 Dec 2006

Category: Accounts

Type: AA

Made up date: 2006-12-31

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Legacy

Date: 13 Jul 2007

Category: Annual-return

Type: 363s

Description: Return made up to 27/10/06; change of members

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Legacy

Date: 13 Jul 2007

Category: Annual-return

Type: 363(288)

Description: Director's particulars changed

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Legacy

Date: 28 Jun 2007

Category: Annual-return

Type: 363s

Description: Return made up to 27/10/05; full list of members

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Legacy

Date: 28 Jun 2007

Category: Annual-return

Type: 363(288)

Description: Director's particulars changed

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Accounts with accounts type total exemption small

Date: 10 Nov 2006

Action Date: 31 Dec 2005

Category: Accounts

Type: AA

Made up date: 2005-12-31

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Legacy

Date: 07 Jul 2006

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Accounts with accounts type total exemption small

Date: 16 Sep 2005

Action Date: 31 Dec 2004

Category: Accounts

Type: AA

Made up date: 2004-12-31

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Legacy

Date: 11 Aug 2005

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 11 Aug 2005

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 11 Aug 2005

Category: Address

Type: 287

Description: Registered office changed on 11/08/05 from: 44 st clements way new waltham grimsby DN36 4GU

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Legacy

Date: 23 Feb 2005

Category: Annual-return

Type: 363s

Description: Return made up to 27/10/04; full list of members

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Legacy

Date: 24 Sep 2004

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Legacy

Date: 20 May 2004

Category: Accounts

Type: 225

Description: Accounting reference date extended from 31/10/04 to 31/12/04

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Legacy

Date: 24 Nov 2003

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 24 Nov 2003

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 28 Oct 2003

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 28 Oct 2003

Category: Officers

Type: 288b

Description: Director resigned

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Incorporation company

Date: 27 Oct 2003

Category: Incorporation

Type: NEWINC

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