STANLEY CLARKE LEISURE LIMITED: Filings

  • Overview

    Company NameSTANLEY CLARKE LEISURE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02700384
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for STANLEY CLARKE LEISURE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    The sole member resolved to wind up the company voluntarily. 20/08/2015
    RES13

    Application to strike the company off the register

    3 pagesDS01

    Satisfaction of charge 2 in full

    1 pagesMR04

    Termination of appointment of Anthony Brian Kelly as a director on Jul 23, 2015

    1 pagesTM01

    Annual return made up to Mar 23, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2015

    Statement of capital on Mar 24, 2015

    • Capital: GBP 1
    SH01

    legacy

    1 pagesSH20

    Statement of capital on Nov 20, 2014

    • Capital: GBP 1
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Full accounts made up to Dec 31, 2013

    10 pagesAA

    Director's details changed for Mr Kevin Stuart Robertson on Aug 07, 2014

    2 pagesCH01

    Appointment of Mr Kevin Stuart Robertson as a director

    2 pagesAP01

    Annual return made up to Mar 23, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 26, 2014

    Statement of capital on Mar 26, 2014

    • Capital: GBP 5,113,302
    SH01

    Full accounts made up to Dec 31, 2012

    11 pagesAA

    Annual return made up to Mar 23, 2013 with full list of shareholders

    5 pagesAR01

    Previous accounting period shortened from Mar 31, 2013 to Dec 31, 2012

    1 pagesAA01

    Full accounts made up to Mar 31, 2012

    11 pagesAA

    Termination of appointment of Robert Renton as a director

    1 pagesTM01

    Director's details changed for Mr Robert Ian Renton on Jun 12, 2012

    2 pagesCH01

    Appointment of Mr Robert Ian Renton as a director

    2 pagesAP01

    Registered office address changed from * 12C Lancaster Park Needwood Burton on Trent Staffs DE13 9PD* on May 18, 2012

    1 pagesAD01

    Termination of appointment of Rachel Nelson as a secretary

    1 pagesTM02

    Appointment of Ms Megan Joy Langridge as a secretary

    2 pagesAP03

    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