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THE SPORTS & LEISURE GROUP LTD
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THE SPORTS & LEISURE GROUP LTD: Filings

    • Overview

    Company NameTHE SPORTS & LEISURE GROUP LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04059485
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for THE SPORTS & LEISURE GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Aug 24, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Simon Norris Lee as a director on Jun 30, 2025

    		1 pagesTM01

    Appointment of Mrs Wendy Helen Eley as a director on Jun 30, 2025

    		2 pagesAP01

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Satisfaction of charge 4 in full

    		1 pagesMR04

    Accounts for a small company made up to Dec 31, 2023

    		19 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from Roko Wilford Lane West Bridgford Nottingham NG2 7RN to Compton Court 20-24 Temple End High Wycombe Buckinghamshire HP13 5DR on Jan 07, 2025

    		1 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: that all decisions made, actions taken and documents signed by any director whilst they were a sole director prior to the date of these resolutions is hereby approved and ratified. 20/12/2024
    		RES13
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Satisfaction of charge 040594850007 in full

    		1 pagesMR04

    Satisfaction of charge 040594850008 in full

    		1 pagesMR04

    Confirmation statement made on Aug 24, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Wendy Helen Eley as a director on Dec 19, 2023

    		1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2022

    		34 pagesAA

    Confirmation statement made on Aug 24, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    		10 pagesAA

    Confirmation statement made on Aug 24, 2022 with no updates

    		3 pagesCS01

    Registration of charge 040594850008, created on Jun 09, 2022

    		31 pagesMR01
    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