CREATE LEISURE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/02/2111 February 2021 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 11/11/2011 November 2020 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 |
| 18/07/2018 July 2020 | NOTICE OF LIQUIDATORS RESIGNATION IN MVL OR CVL:LIQ. CASE NO.1:IP NO.00020190 |
| 17/10/1917 October 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/08/2019:LIQ. CASE NO.1 |
| 04/09/184 September 2018 | REGISTERED OFFICE CHANGED ON 04/09/2018 FROM C/O ACS ACCOUNTING MARKET HOUSE 19-21 MARKET PLACE WOKINGHAM RG40 1AP ENGLAND |
| 01/09/181 September 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 01/09/181 September 2018 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 01/09/181 September 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 12/06/1812 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 23/04/1823 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 19/07/1719 July 2017 | CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES |
| 06/12/166 December 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
| 24/08/1624 August 2016 | REGISTERED OFFICE CHANGED ON 24/08/2016 FROM C/O ACS ACCOUNTING CYBER HOUSE MOLLY MILLARS LANE WOKINGHAM BERKSHIRE RG41 2PX |
| 08/07/168 July 2016 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES |
| 23/02/1623 February 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 17/07/1517 July 2015 | Annual return made up to 8 July 2015 with full list of shareholders |
| 15/05/1515 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 051748000003 |
| 04/02/154 February 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 15/07/1415 July 2014 | Annual return made up to 8 July 2014 with full list of shareholders |
| 17/06/1417 June 2014 | REGISTERED OFFICE CHANGED ON 17/06/2014 FROM SUITE 2 DORCHESTER COURT 281A LONDON ROAD CAMBERLEY SURREY GU15 3JJ ENGLAND |
| 05/12/135 December 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 08/07/138 July 2013 | Annual return made up to 8 July 2013 with full list of shareholders |
| 08/07/138 July 2013 | REGISTERED OFFICE CHANGED ON 08/07/2013 FROM SUITE 2, 281A DORCHESTER COURT LONDON ROAD CAMBERLEY SURREY GU15 3JJ UNITED KINGDOM |
| 31/10/1231 October 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 18/07/1218 July 2012 | Annual return made up to 8 July 2012 with full list of shareholders |
| 15/02/1215 February 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 26/07/1126 July 2011 | Annual return made up to 8 July 2011 with full list of shareholders |
| 04/01/114 January 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA FRANCIS ENRIGHT / 08/07/2010 |
| 24/09/1024 September 2010 | Annual return made up to 8 July 2010 with full list of shareholders |
| 24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARRY MILLS / 08/07/2010 |
| 24/09/1024 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / GARY JOSEPH MILLS / 08/07/2010 |
| 27/01/1027 January 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 22/10/0922 October 2009 | ARTICLES OF ASSOCIATION |
| 21/10/0921 October 2009 | COMPANY NAME CHANGED FUN 4 KIDS 2 PLAY LIMITED CERTIFICATE ISSUED ON 21/10/09 |
| 21/10/0921 October 2009 | CHANGE OF NAME 01/10/2009 |
| 01/10/091 October 2009 | REGISTERED OFFICE CHANGED ON 01/10/2009 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY |
| 24/09/0924 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 21/09/0921 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 21/09/0921 September 2009 | RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS |
| 17/10/0817 October 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 11/07/0811 July 2008 | RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 17/07/0717 July 2007 | RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS |
| 03/10/063 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 07/09/067 September 2006 | RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS |
| 07/09/067 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/04/066 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/04/066 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/03/0628 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 18/11/0518 November 2005 | REGISTERED OFFICE CHANGED ON 18/11/05 FROM: 16 CHEVIOT CLOSE FARNBOROUGH HAMPSHIRE GU14 9HS |
| 12/08/0512 August 2005 | RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS |
| 13/06/0513 June 2005 | NEW DIRECTOR APPOINTED |
| 05/02/055 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/0420 July 2004 | SECRETARY RESIGNED |
| 20/07/0420 July 2004 | DIRECTOR RESIGNED |
| 19/07/0419 July 2004 | NEW SECRETARY APPOINTED |
| 19/07/0419 July 2004 | NEW DIRECTOR APPOINTED |
| 19/07/0419 July 2004 | REGISTERED OFFICE CHANGED ON 19/07/04 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW |
| 08/07/048 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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