HIGH FORCE LEISURE LIMITED: Filings
Overview
| Company Name | HIGH FORCE LEISURE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05812231 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for HIGH FORCE LEISURE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Confirmation statement made on Dec 31, 2023 with updates | 4 pages | CS01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Statement of capital on Oct 17, 2023
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Fifth Avenue Plaza Queensway Team Valley Trading Estate Gateshead NE11 0BL United Kingdom to Fifth Avenue Plaza Queensway Team Valley Trading Estate Gateshead NE11 0BL on May 26, 2023 | 1 pages | AD01 | ||||||||||
Registered office address changed from Spitfire House 19 Falcon Court Preston Farm Industrial Estate Stockton-on-Tees TS18 3TU United Kingdom to Fifth Avenue Plaza Queensway Team Valley Trading Estate Gateshead NE11 0BL on May 26, 2023 | 1 pages | AD01 | ||||||||||
Registered office address changed from Fifth Avenue Plaza Queensway Team Valley Trading Estate Gateshead Tyne & Wear NE11 0BL England to Spitfire House 19 Falcon Court Preston Farm Industrial Estate Stockton-on-Tees TS18 3TU on May 24, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 31, 2022 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from Novomatic House South Road Bridgend Industrial Estate Bridgend CF31 3EB Wales to Fifth Avenue Plaza Queensway Team Valley Trading Estate Gateshead Tyne & Wear NE11 0BL on Nov 17, 2022 | 1 pages | AD01 | ||||||||||
Register inspection address has been changed from C/O Bhp Westgate House Faverdale Darlington County Durham DL3 0PZ United Kingdom to Novomatic House South Road Bridgend Industrial Estate Bridgend CF31 3EB | 1 pages | AD02 | ||||||||||
Current accounting period extended from May 31, 2023 to Nov 30, 2023 | 1 pages | AA01 | ||||||||||
Cessation of Jonathon Boyd Hughes as a person with significant control on Oct 11, 2022 | 1 pages | PSC07 | ||||||||||
Cessation of Harry Stuart Hughes as a person with significant control on Oct 11, 2022 | 1 pages | PSC07 | ||||||||||
Notification of Luxury Leisure as a person with significant control on Oct 11, 2022 | 2 pages | PSC02 | ||||||||||
Registered office address changed from Barrington House 41-45 Yarm Lane Stockton on Tees TS18 3EA to Novomatic House South Road Bridgend Industrial Estate Bridgend CF31 3EB on Oct 21, 2022 | 1 pages | AD01 | ||||||||||
Termination of appointment of Harry Stuart Hughes as a director on Oct 11, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jonathon Boyd Hughes as a director on Oct 11, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Zane Cedomir Mersich as a director on Oct 11, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew Mark Glennon as a director on Oct 11, 2022 | 2 pages | AP01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Unaudited abridged accounts made up to May 31, 2022 | 8 pages | AA | ||||||||||
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