| Name: |
HALLS OF LEISURE LIMITED
HALLS OF LEISURE LTD |
| Address: | NETCHWOOD FINANCE LIMITED ATLANTIC BUSINESS CENTRE, ATLANTIC STREET, ALTRINCHAM, WA14 5NQ |
| Incorporation Date: | 1998-02-04 |
| date | name | form type |
| 2022-02-09 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2022-02-09 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2022-02-14 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 | NDISC |
| 2022-02-09 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2022-02-04 | REGISTERED OFFICE CHANGED ON 04/02/2022 FROMERIVIAT HALLHENLLANDENBIGHCLWYDLL16 5RR | AD01 |
| 2021-09-30 | PREVSHO FROM 30/12/2020 TO 29/12/2020 | AA01 |
| 2021-12-29 | CURRSHO FROM 29/12/2020 TO 28/12/2020 | AA01 |
| 2021-04-15 | CONFIRMATION STATEMENT MADE ON 04/02/21, NO UPDATES | CS01 |
| 2020-11-23 | 31/12/19 TOTAL EXEMPTION FULL | AA |
| 2020-02-05 | CONFIRMATION STATEMENT MADE ON 04/02/20, WITH UPDATES | CS01 |
| 2019-09-05 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2019-02-06 | CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES | CS01 |
| 2018-03-08 | CONFIRMATION STATEMENT MADE ON 04/02/18, WITH UPDATES | CS01 |
| 2018-09-06 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2017-09-26 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2017-02-07 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES | CS01 |
| 2016-03-17 | 04/02/16 FULL LIST | AR01 |
| 2016-09-21 | 31/12/15 TOTAL EXEMPTION FULL | AA |
| 2016-07-28 | APPOINTMENT TERMINATED, DIRECTOR JOHN PROUDLOCK | TM01 |
| 2016-07-29 | APPOINTMENT TERMINATED, SECRETARY JOHN PROUDLOCK | TM02 |
| 2015-04-22 | 04/02/15 FULL LIST | AR01 |
| 2015-09-17 | PREVSHO FROM 31/12/2014 TO 30/12/2014 | AA01 |
| 2015-12-15 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-06-10 | FIRST GAZETTE | GAZ1 |
| 2014-06-20 | 04/02/14 FULL LIST | AR01 |
| 2014-06-21 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2014-09-04 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-03-25 | 04/02/13 FULL LIST | AR01 |
| 2013-09-30 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-04-05 | 04/02/12 FULL LIST | AR01 |
| 2012-07-16 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 3 | MG04 |
| 2012-09-06 | PREVSHO FROM 30/06/2012 TO 31/12/2011 | AA01 |
| 2012-09-12 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-07-16 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | MG02 |
| 2012-05-17 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | MG02 |
| 2012-02-01 | PREVSHO FROM 30/09/2011 TO 30/06/2011 | AA01 |
| 2012-03-02 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
| 2011-04-21 | 04/02/11 FULL LIST | AR01 |
| 2011-04-20 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
| 2010-04-20 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LEWIS PROUDLOCK / 04/02/2010 | CH01 |
| 2010-06-22 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
| 2010-04-20 | 04/02/10 FULL LIST | AR01 |
| 2010-04-20 | DIRECTOR'S CHANGE OF PARTICULARS / CONRAD EUGENE PROUDLOCK / 04/02/2010 | CH01 |
| 2009-04-21 | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS | 363a |
| 2009-04-27 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
| 2008-07-31 | 30/09/07 TOTAL EXEMPTION SMALL | AA |
| 2008-03-04 | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS | 363a |
| 2008-07-11 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN PROUDLOCK / 09/07/2008 | 288c |
| 2007-02-28 | NEW DIRECTOR APPOINTED | 288a |
| 2007-10-23 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/09/07 | 225 |
| 2007-11-09 | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS | 363a |
| 2006-11-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-08-10 | COMPANY NAME CHANGEDBAVERSTOCK ABERDARE LIMITEDCERTIFICATE ISSUED ON 10/08/06 | CERTNM |
| 2006-08-10 | REGISTERED OFFICE CHANGED ON 10/08/06 FROM:THE BAVERSTOCK HOTELTHE BUNGALOW HEADS OF THE VALLEYROAD ABERDAREMID GLAMORGAN CF44 0LX | 287 |
| 2006-08-17 | MEMORANDUM OF ASSOCIATION | MEM/ARTS |
| 2006-06-29 | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS | 363s |
| 2006-12-21 | DIRECTOR RESIGNED | 288b |
| 2005-09-02 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2005-09-02 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2005-09-23 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
Last update: 2025-02-24 08:01:24