C.C. LEISURE LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/11/2412 November 2024 | Final Gazette dissolved via voluntary strike-off |
| 12/11/2412 November 2024 | Final Gazette dissolved via voluntary strike-off |
| 27/08/2427 August 2024 | First Gazette notice for voluntary strike-off |
| 16/08/2416 August 2024 | Application to strike the company off the register |
| 31/01/2431 January 2024 | Director's details changed for Mr Zane Cedomir Mersich on 2023-06-06 |
| 24/01/2424 January 2024 | Statement of capital on 2024-01-24 |
| 16/01/2416 January 2024 | Resolutions |
| 16/01/2416 January 2024 | |
| 16/01/2416 January 2024 | |
| 16/01/2416 January 2024 | Resolutions |
| 09/01/249 January 2024 | Register(s) moved to registered inspection location Novomatic House South Road Bridgend Industrial Estate Bridgend CF31 3EB |
| 09/01/249 January 2024 | Register inspection address has been changed to Novomatic House South Road Bridgend Industrial Estate Bridgend CF31 3EB |
| 09/01/249 January 2024 | Confirmation statement made on 2023-12-31 with updates |
| 20/07/2320 July 2023 | Current accounting period extended from 2023-09-30 to 2024-03-31 |
| 15/06/2315 June 2023 | Appointment of Mr Zane Cedomir Mersich as a director on 2023-06-06 |
| 09/06/239 June 2023 | Registered office address changed from 212 Edgware Road London W2 1DH to Fifth Avenue Plaza Queensway Queensway Team Valley Trading Estate Gateshead NE11 0BL on 2023-06-09 |
| 08/06/238 June 2023 | Termination of appointment of Ray Taisho Stewart as a director on 2023-06-06 |
| 08/06/238 June 2023 | Appointment of Mr Andrew Mark Glennon as a director on 2023-06-06 |
| 08/06/238 June 2023 | Termination of appointment of Emma Stewart as a secretary on 2023-06-06 |
| 08/06/238 June 2023 | Notification of Luxury Leisure as a person with significant control on 2023-06-06 |
| 08/06/238 June 2023 | Cessation of Ray Taisho Stewart as a person with significant control on 2023-06-06 |
| 23/05/2323 May 2023 | Total exemption full accounts made up to 2022-09-30 |
| 31/03/2331 March 2023 | Change of details for Mr Ray Taisho Stewart as a person with significant control on 2016-04-06 |
| 13/02/2313 February 2023 | Confirmation statement made on 2023-02-12 with updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 21/02/2221 February 2022 | Confirmation statement made on 2022-02-12 with updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 29/06/2129 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 30/06/2030 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 26/02/2026 February 2020 | CONFIRMATION STATEMENT MADE ON 12/02/20, WITH UPDATES |
| 04/10/194 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 07/06/197 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 12/02/1912 February 2019 | CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 22/06/1822 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES |
| 05/02/185 February 2018 | PSC'S CHANGE OF PARTICULARS / MR RAY TAISHO STEWART / 07/04/2016 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 23/06/1723 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 28/06/1628 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 22/02/1622 February 2016 | Annual return made up to 12 February 2016 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 02/03/152 March 2015 | Annual return made up to 12 February 2015 with full list of shareholders |
| 29/04/1429 April 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 12/02/1412 February 2014 | Annual return made up to 12 February 2014 with full list of shareholders |
| 01/10/131 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 06/06/136 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 12/02/1312 February 2013 | Annual return made up to 12 February 2013 with full list of shareholders |
| 04/10/124 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 27/06/1227 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 29/03/1229 March 2012 | Annual return made up to 12 February 2012 with full list of shareholders |
| 17/06/1117 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 14/02/1114 February 2011 | Annual return made up to 12 February 2011 with full list of shareholders |
| 05/05/105 May 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 12/02/1012 February 2010 | Annual return made up to 12 February 2010 with full list of shareholders |
| 25/06/0925 June 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 12/02/0912 February 2009 | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS |
| 04/04/084 April 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 12/02/0812 February 2008 | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS |
| 25/05/0725 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 12/02/0712 February 2007 | RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS |
| 12/02/0712 February 2007 | SECRETARY'S PARTICULARS CHANGED |
| 19/05/0619 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 04/04/064 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/04/063 April 2006 | SECRETARY'S PARTICULARS CHANGED |
| 03/04/063 April 2006 | RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS |
| 03/04/063 April 2006 | SECRETARY'S PARTICULARS CHANGED |
| 03/04/063 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/0514 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 01/04/051 April 2005 | RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS |
| 06/09/046 September 2004 | NEW SECRETARY APPOINTED |
| 06/09/046 September 2004 | SECRETARY RESIGNED |
| 28/07/0428 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 15/05/0415 May 2004 | RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS |
| 04/08/034 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 04/04/034 April 2003 | RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS |
| 30/09/0230 September 2002 | RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS |
| 17/07/0217 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 02/08/012 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 29/05/0129 May 2001 | RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS |
| 09/03/009 March 2000 | RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS |
| 15/02/0015 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 24/05/9924 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 16/04/9916 April 1999 | RETURN MADE UP TO 12/02/99; NO CHANGE OF MEMBERS |
| 05/08/985 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 22/06/9822 June 1998 | SECRETARY RESIGNED |
| 22/06/9822 June 1998 | NEW SECRETARY APPOINTED |
| 28/04/9828 April 1998 | RETURN MADE UP TO 12/02/98; NO CHANGE OF MEMBERS |
| 09/05/979 May 1997 | RETURN MADE UP TO 12/02/97; FULL LIST OF MEMBERS |
| 21/04/9721 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 29/10/9629 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/9620 August 1996 | RETURN MADE UP TO 12/02/96; NO CHANGE OF MEMBERS |
| 18/03/9618 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 06/04/956 April 1995 | RETURN MADE UP TO 12/02/95; NO CHANGE OF MEMBERS |
| 28/02/9528 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 14/09/9414 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/07/946 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 12/03/9412 March 1994 | RETURN MADE UP TO 12/02/94; FULL LIST OF MEMBERS |
| 14/06/9314 June 1993 | REGISTERED OFFICE CHANGED ON 14/06/93 FROM: 215 MARSH ROAD PINNER MIDDLESEX HA5 5NE |
| 09/03/939 March 1993 | RETURN MADE UP TO 12/02/93; NO CHANGE OF MEMBERS |
| 02/03/932 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 26/01/9326 January 1993 | REGISTERED OFFICE CHANGED ON 26/01/93 FROM: 398 RAYNERS LANE PINNER MIDDLESEX HA5 5DY |
| 26/02/9226 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 11/02/9211 February 1992 | RETURN MADE UP TO 12/02/92; NO CHANGE OF MEMBERS |
| 11/02/9211 February 1992 | |
| 07/11/917 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 12/06/9112 June 1991 | RETURN MADE UP TO 10/02/91; FULL LIST OF MEMBERS |
| 12/06/9112 June 1991 | |
| 24/10/9024 October 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 10/08/9010 August 1990 | REGISTERED OFFICE CHANGED ON 10/08/90 FROM: 148 PINNER ROAD HARROW MIDDLESEX HA1 4JJ |
| 22/02/9022 February 1990 | REGISTERED OFFICE CHANGED ON 22/02/90 FROM: 4 BISHOPS AVENUE NORTHWOOD MIDDLESEX HA6 3DG |
| 22/02/9022 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/02/9022 February 1990 | |
| 12/02/9012 February 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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