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INVICTA LEISURE (SUNDERLAND) LIMITED
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INVICTA LEISURE (SUNDERLAND) LIMITED: Filings

    • Overview

    Company NameINVICTA LEISURE (SUNDERLAND) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03349538
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for INVICTA LEISURE (SUNDERLAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		17 pagesLIQ13

    Declaration of solvency

    		5 pagesLIQ01

    Registered office address changed from 100 Aldersgate Street London EC1A 4LX to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on Jul 12, 2018

    		4 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 18, 2018

    		LRESSP

    Accounts for a dormant company made up to Dec 31, 2017

    		11 pagesAA

    Accounts for a dormant company made up to Dec 31, 2016

    		12 pagesAA

    Confirmation statement made on Aug 29, 2017 with no updates

    		3 pagesCS01

    Termination of appointment of Paul Antony Woolf as a director on Feb 21, 2017

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2015

    		13 pagesAA

    Confirmation statement made on Aug 29, 2016 with updates

    		5 pagesCS01

    Register(s) moved to registered inspection location The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE

    		1 pagesAD03

    Appointment of Mr Robert Barclay Cook as a director on Aug 08, 2016

    		2 pagesAP01

    Appointment of Mr David Anthony Rowland Carter as a director on Aug 08, 2016

    		2 pagesAP01

    Termination of appointment of Matthew Graham Merrick as a director on Aug 02, 2016

    		1 pagesTM01

    Register(s) moved to registered inspection location The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE

    		1 pagesAD03

    Appointment of Johanna Ruth Hartley as a director on Dec 09, 2015

    		2 pagesAP01

    Termination of appointment of Mark Paul Burrows as a director on Dec 01, 2015

    		1 pagesTM01

    Full accounts made up to Dec 31, 2014

    		12 pagesAA

    Annual return made up to Aug 29, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 07, 2015

    Statement of capital on Sep 07, 2015

    • Capital: GBP 1
    		SH01

    Appointment of Mark Paul Burrows as a director on Nov 24, 2014

    		2 pagesAP01

    Full accounts made up to Dec 31, 2013

    		12 pagesAA

    Annual return made up to Aug 29, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 17, 2014

    Statement of capital on Sep 17, 2014

    • Capital: GBP 1
    		SH01

    Register(s) moved to registered office address 100 Aldersgate Street London EC1A 4LX

    		1 pagesAD04
    2345678Next

    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