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G4 LEISURE (MEX) LTD
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G4 LEISURE (MEX) LTD: Filings

    • Overview

    Company NameG4 LEISURE (MEX) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06309235
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for G4 LEISURE (MEX) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a small company made up to Apr 30, 2015

    		6 pagesAA

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

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 02, 2015

    Statement of capital on Nov 02, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a small company made up to Apr 30, 2014

    		7 pagesAA

    Appointment of Mr Matthew Bell as a secretary on Feb 25, 2014

    		2 pagesAP03

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

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 03, 2014

    Statement of capital on Nov 03, 2014

    • Capital: GBP 2
    		SH01

    Registered office address changed from * Bbic Innovation Way Wilthorpe Barnsley South Yorkshire S75 1JL* on Jun 12, 2014

    		1 pagesAD01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Accounts for a small company made up to Apr 30, 2013

    		7 pagesAA

    Registration of charge 063092350002

    		63 pagesMR01

    Appointment of Mr John Martin Brook as a director

    		2 pagesAP01

    Termination of appointment of Richard Crosland as a secretary

    		2 pagesTM02

    Termination of appointment of Gary Hunt as a director

    		1 pagesTM01

    Annual return made up to Oct 29, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 01, 2013

    Statement of capital on Nov 01, 2013

    • Capital: GBP 2
    		SH01

    Registered office address changed from * Bbic Innovation Way Wilthorpe Barnsley South Yorkshire S75 1JL* on Jun 24, 2013

    		2 pagesAD01

    Registered office address changed from * Brook House Great Cliffe Court Dodworth Business Park Barnsley South Yorkshire S75 3SP* on Jun 24, 2013

    		2 pagesAD01

    Certificate of change of name

    Company name changed brook leisure (mex) LTD\certificate issued on 10/06/13
    		2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 10, 2013

    Change company name resolution on May 31, 2013

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Accounts for a small company made up to Apr 30, 2012

    		7 pagesAA

    Termination of appointment of Jason Brook as a director

    		2 pagesTM01

    Termination of appointment of John Brook as a director

    		2 pagesTM01

    Annual return made up to Oct 29, 2012 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Mr Gary Martin Hunt on Nov 02, 2012

    		2 pagesCH01
    2Next

    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