LAZYBOY LEISURE LIMITED

Company Documents

DateDescription
06/06/256 June 2025 Appointment of a voluntary liquidator

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06/06/256 June 2025 Resolutions

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06/06/256 June 2025 Statement of affairs

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04/06/254 June 2025 Registered office address changed from The Knack Sports and Social Club Eastlea Road Seaham Durham SR7 8ED England to Suite C, Victoria House 19-21 Ack Lane East Bramhall Cheshire SK7 2BE on 2025-06-04

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16/05/2516 May 2025 Compulsory strike-off action has been suspended

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16/05/2516 May 2025 Compulsory strike-off action has been suspended

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29/04/2529 April 2025 First Gazette notice for compulsory strike-off

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29/04/2529 April 2025 First Gazette notice for compulsory strike-off

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15/01/2515 January 2025 Compulsory strike-off action has been discontinued

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15/01/2515 January 2025 Compulsory strike-off action has been discontinued

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14/01/2514 January 2025 First Gazette notice for compulsory strike-off

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14/01/2514 January 2025 First Gazette notice for compulsory strike-off

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09/01/259 January 2025 Confirmation statement made on 2024-12-22 with updates

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03/01/243 January 2024 Confirmation statement made on 2023-12-22 with updates

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31/10/2331 October 2023 Micro company accounts made up to 2023-01-31

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22/12/2222 December 2022 Confirmation statement made on 2022-12-22 with updates

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31/10/2231 October 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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22/12/2122 December 2021 Confirmation statement made on 2021-12-22 with updates

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29/10/2129 October 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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29/01/2129 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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22/12/2022 December 2020 CONFIRMATION STATEMENT MADE ON 22/12/20, WITH UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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09/01/209 January 2020 REGISTERED OFFICE CHANGED ON 09/01/2020 FROM 97 WATLING AVENUE SEAHAM DURHAM SR7 8JE ENGLAND

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09/01/209 January 2020 REGISTERED OFFICE CHANGED ON 09/01/2020 FROM THE KNACK SPORTS AND SOCIAL CLUB EASTLEA ROAD SEAHAM DURHAM SR7 8ED ENGLAND

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09/01/209 January 2020 REGISTERED OFFICE CHANGED ON 09/01/2020 FROM 97 WATLING AVENUE SEAHAM CO. DURHAM SR7 8JE

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09/01/209 January 2020 CONFIRMATION STATEMENT MADE ON 22/12/19, WITH UPDATES

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30/10/1930 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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09/01/199 January 2019 CONFIRMATION STATEMENT MADE ON 22/12/18, WITH UPDATES

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04/01/194 January 2019 APPOINTMENT TERMINATED, DIRECTOR TREVOR MITCHELL

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04/01/194 January 2019 CESSATION OF TREVOR LEE MITCHELL AS A PSC

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31/10/1831 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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30/01/1830 January 2018 PSC'S CHANGE OF PARTICULARS / MR DAVID MATTHEW PINDER / 30/01/2018

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30/01/1830 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MATTHEW PINDER / 30/01/2018

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03/01/183 January 2018 CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES

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31/10/1731 October 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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23/01/1723 January 2017 CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES

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28/10/1628 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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04/02/164 February 2016 Annual return made up to 22 December 2015 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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29/10/1529 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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22/04/1522 April 2015 DISS40 (DISS40(SOAD))

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21/04/1521 April 2015 FIRST GAZETTE

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21/04/1521 April 2015 Annual return made up to 22 December 2014 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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27/11/1427 November 2014 Annual accounts small company total exemption made up to 31 January 2014

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12/02/1412 February 2014 Annual return made up to 22 December 2013 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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01/10/131 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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01/05/131 May 2013 DISS40 (DISS40(SOAD))

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30/04/1330 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR LEE MITCHELL / 09/11/2012

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30/04/1330 April 2013 Annual return made up to 22 December 2012 with full list of shareholders

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23/04/1323 April 2013 FIRST GAZETTE

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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09/07/129 July 2012 Annual accounts small company total exemption made up to 31 January 2012

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12/05/1212 May 2012 DISS40 (DISS40(SOAD))

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10/05/1210 May 2012 Annual return made up to 22 December 2011 with full list of shareholders

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24/04/1224 April 2012 FIRST GAZETTE

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27/02/1227 February 2012 PREVEXT FROM 31/12/2011 TO 31/01/2012

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22/12/1022 December 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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