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FORMBY LEISURE HOLDINGS LIMITED
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FORMBY LEISURE HOLDINGS LIMITED: Filings - Page 2

    • Overview

    Company NameFORMBY LEISURE HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09759502
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for FORMBY LEISURE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Group of companies' accounts made up to Dec 31, 2018

    		24 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Sep 01, 2019 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Mar 11, 2021Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 11/03/21

    Appointment of Mr Baptiste Marie Jarl Boye-Møller as a director on Jul 03, 2019

    		2 pagesAP01

    Termination of appointment of Sanjoy Kumar Chattopadhyay as a director on Jul 03, 2019

    		1 pagesTM01

    Statement of capital following an allotment of shares on Dec 01, 2018

    • Capital: GBP 1.025
    		8 pagesSH01

    Sub-division of shares on Dec 01, 2018

    		6 pagesSH02

    Resolutions

    Resolutions
    		36 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Subdivision 07/12/2018
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Group of companies' accounts made up to Dec 31, 2017

    		24 pagesAA

    Confirmation statement made on Sep 01, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from 25 st. George Street London W1S 1FS England to 10 Grosvenor Street London W1K 4QB on Dec 20, 2017

    		1 pagesAD01

    Group of companies' accounts made up to Dec 31, 2016

    		22 pagesAA

    Confirmation statement made on Sep 01, 2017 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2015

    		25 pagesAA

    Confirmation statement made on Sep 01, 2016 with updates

    		6 pagesCS01

    Termination of appointment of Sebastiano Robert Vittorio D'avanzo as a director on Jun 20, 2016

    		1 pagesTM01

    Registration of charge 097595020001, created on Dec 21, 2015

    		53 pagesMR01

    Appointment of Mr Sebastiano Robert Vittorio D'avanzo as a director on Dec 14, 2015

    		2 pagesAP01

    Resolutions

    Resolutions
    		34 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Current accounting period shortened from Sep 30, 2016 to Dec 31, 2015

    		2 pagesAA01

    Termination of appointment of Christopher Alan Mackie as a director on Nov 03, 2015

    		1 pagesTM01

    Appointment of Mr Sanjoy Kumar Chattopadhyay as a director on Nov 03, 2015

    		2 pagesAP01

    Termination of appointment of Olswang Directors 2 Limited as a director on Nov 03, 2015

    		1 pagesTM01

    Termination of appointment of Olswang Directors 1 Limited as a director on Nov 03, 2015

    		1 pagesTM01
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    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