SUPERIOR LEISURE DEVELOPMENTS LIMITED

Company number 05795236 ·

Dissolved

39 filings

Date Filing
28 Apr 2014 Annual return made up to 25 April 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
18 Dec 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
25 Jun 2013 Annual accounts, small company total exemption, made up to 1 October 2012 View document
25 Apr 2013 Annual return made up to 25 April 2013 with full list of shareholders View document
2 Oct 2012 FULL ACCOUNTS MADE UP TO 30/09/11 View document
28 May 2012 PREVEXT FROM 31/08/2011 TO 30/09/2011 View document
25 Apr 2012 Annual return made up to 25 April 2012 with full list of shareholders View document
25 Apr 2012 REGISTERED OFFICE CHANGED ON 25/04/2012 FROM 2ND FLOOR 30 CHARLES II STREET LONDON SW1Y 4AE UNITED KINGDOM View document
16 Apr 2012 PREVSHO FROM 30/09/2011 TO 31/08/2011 View document
5 Apr 2012 Annual accounts, small company total exemption, made up to 30 November 2010 View document
7 Oct 2011 NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR003050,PR002292 View document
7 Oct 2011 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/12/2010:LIQ. CASE NO.1 View document
24 Aug 2011 REGISTERED OFFICE CHANGED ON 24/08/2011 FROM 2ND FLOOR 11 HAYMARKET LONDON SW1Y 4BP View document
27 Apr 2011 Annual return made up to 25 April 2011 with full list of shareholders View document
29 Mar 2011 Annual return made up to 25 April 2010 with full list of shareholders View document
2 Feb 2011 CURRSHO FROM 30/11/2011 TO 30/09/2011 View document
10 Nov 2010 APPOINTMENT TERMINATED, SECRETARY KAREN BATT View document
10 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR FREDERICK BATT View document
28 Oct 2010 DIRECTOR APPOINTED MILES WALTON View document
28 Oct 2010 CORPORATE SECRETARY APPOINTED OSIRIS SECRETARIAL SERVICES LIMITED View document
28 Oct 2010 CORPORATE DIRECTOR APPOINTED OSIRIS MANAGEMENT SERVICES LIMITED View document
28 Oct 2010 REGISTERED OFFICE CHANGED ON 28/10/2010 FROM FIRST FLOOR, ROXBURGHE HOUSE 273-287 REGENT STREET LONDON W1B 2HA View document
21 Jul 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 View document
21 Jul 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 View document
1 Jul 2010 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR003050,PR002292 View document
5 May 2009 RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS View document
16 Feb 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 View document
23 Oct 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
6 Jun 2008 RETURN MADE UP TO 25/04/08; NO CHANGE OF MEMBERS View document
29 Nov 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 View document
6 Jun 2007 RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS View document
26 Jul 2006 PARTICULARS OF MORTGAGE/CHARGE View document
30 Jun 2006 ACC. REF. DATE SHORTENED FROM 30/04/07 TO 30/11/06 View document
15 May 2006 DIRECTOR RESIGNED View document
15 May 2006 NEW DIRECTOR APPOINTED View document
15 May 2006 SECRETARY RESIGNED View document
15 May 2006 NEW SECRETARY APPOINTED View document
25 Apr 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document