DIVING LEISURE LEEDS LIMITED: Filings

  • Overview

    Company NameDIVING LEISURE LEEDS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05415037
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for DIVING LEISURE LEEDS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    11 pages4.72

    Registered office address changed from Pr Booth & Co Suite 7 Milner House Milner Way Ossett WF5 9JE to C/O Booth & Co Coopers House Intake Lane Ossett WF5 0RG on Apr 01, 2015

    2 pagesAD01

    Registered office address changed from Unit 4 Castleton Close Industrial Estate Armley Road Leeds West Yorkshire LS12 2DS to Suite 7 Milner House Milner Way Ossett WF5 9JE on Dec 15, 2014

    2 pagesAD01

    Statement of affairs with form 4.19

    6 pages4.20

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 14, 2014

    LRESEX

    Appointment of a voluntary liquidator

    1 pages600

    Termination of appointment of Vanessa Pamela Harker as a secretary on Aug 26, 2014

    1 pagesTM02

    Annual return made up to Apr 06, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 25, 2014

    Statement of capital on Apr 25, 2014

    • Capital: GBP 4
    SH01

    Termination of appointment of Ian Bowler as a secretary

    1 pagesTM02

    Termination of appointment of Ian Bowler as a director

    1 pagesTM01

    Appointment of Ms Vanessa Pamela Harker as a secretary

    2 pagesAP03

    Total exemption small company accounts made up to Jun 30, 2013

    3 pagesAA

    Annual return made up to Apr 06, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2012

    3 pagesAA

    Annual return made up to Apr 06, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2011

    4 pagesAA

    Annual return made up to Apr 06, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2010

    5 pagesAA

    Annual return made up to Apr 06, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Ian William Bowler on Oct 01, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Jun 30, 2009

    6 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Jun 30, 2008

    5 pagesAA

    legacy

    4 pages363a

    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