co
Corporate
Observer
Homepage
Data
Great Britain
Company
ASTRAL SPORTS AND LEISURE (RETAIL) LIMITED
Filings

ASTRAL SPORTS AND LEISURE (RETAIL) LIMITED: Filings

    • Overview

    Company NameASTRAL SPORTS AND LEISURE (RETAIL) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00559053
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ASTRAL SPORTS AND LEISURE (RETAIL) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Liquidators' statement of receipts and payments to May 22, 2015

    		15 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    		15 pages4.72

    Liquidators' statement of receipts and payments to Mar 19, 2014

    		15 pages4.68

    Statement of affairs with form 4.19

    		6 pages4.20

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

    Registered office address changed from * C/O J J B Sports Plc Martland Park Challenge Way Wigan Lancashire WN5 0LD* on Oct 17, 2012

    		1 pagesAD01

    Termination of appointment of Keith Jones as a director

    		1 pagesTM01

    Accounts for a dormant company made up to Jan 29, 2012

    		6 pagesAA

    Memorandum and Articles of Association

    		9 pagesMEM/ARTS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Statement of company's objects

    		2 pagesCC04

    Annual return made up to Jun 04, 2012 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 08, 2012

    Statement of capital on Jun 08, 2012

    • Capital: GBP 5,000,000
    		SH01

    legacy

    		15 pagesMG01

    Accounts for a dormant company made up to Jan 30, 2011

    		6 pagesAA

    Appointment of Mr Keith John Jones as a director

    		2 pagesAP01

    Appointment of Mr David Robert Williams as a secretary

    		1 pagesAP03

    Termination of appointment of Richard Manning as a director

    		1 pagesTM01

    Termination of appointment of Richard Manning as a secretary

    		1 pagesTM02

    Annual return made up to Jun 04, 2011 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Richard Denley John Manning on Feb 28, 2011

    		2 pagesCH01

    Appointment of Mr David Robert Williams as a director

    		2 pagesAP01

    Termination of appointment of Lawrence Coppock as a director

    		1 pagesTM01

    Accounts for a dormant company made up to Jan 31, 2010

    		6 pagesAA
    234567Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0