CHINA TOWN LEISURE LTD: Filings

  • Overview

    Company NameCHINA TOWN LEISURE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08091669
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CHINA TOWN LEISURE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    13 pagesLIQ14

    Notice to Registrar of Companies of Notice of disclaimer

    5 pagesNDISC

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jun 12, 2020

    LRESEX

    Statement of affairs

    3 pagesLIQ02

    Appointment of a voluntary liquidator

    8 pages600

    Registered office address changed from Kotwall House 1 Wrottesley Street Birmingham B5 4RT to Tugby Orchards Wood Lane Tugby Leicestershire LE7 9WE on Jun 22, 2020

    2 pagesAD01

    Confirmation statement made on Sep 13, 2019 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Jun 29, 2018

    2 pagesAA

    Previous accounting period shortened from Jun 30, 2018 to Jun 29, 2018

    1 pagesAA01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    07/11/2018
    RES13

    Sub-division of shares on Nov 07, 2018

    4 pagesSH02

    Cessation of Edward Graham Venables as a person with significant control on Nov 07, 2018

    1 pagesPSC07

    Notification of Jasdeep Kaul as a person with significant control on Nov 07, 2018

    2 pagesPSC01

    Notification of Cowan Ogunnusi as a person with significant control on Nov 07, 2018

    2 pagesPSC01

    Termination of appointment of Edward Graham Venables as a director on Nov 07, 2018

    1 pagesTM01

    Appointment of Mr Jasdeep Kaul as a director on Nov 07, 2018

    2 pagesAP01

    Appointment of Mr Cowan Ogunnusi as a director on Nov 07, 2018

    2 pagesAP01

    Confirmation statement made on Sep 13, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    2 pagesAA

    Confirmation statement made on Sep 13, 2017 with updates

    3 pagesCS01

    Director's details changed for Mr Edward Graham Boulton on Jul 31, 2017

    2 pagesCH01

    Change of details for Mr Edward Graham Boulton as a person with significant control on Jul 31, 2017

    2 pagesPSC04

    Confirmation statement made on Jun 01, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2016

    2 pagesAA

    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