GREAT ESCAPES LEISURE LIMITED


Registered number: 03659454
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Name: GREAT ESCAPES LEISURE LIMITED
GREAT ESCAPES LEISURE LTD
Address: HURST HOUSE, HIGH STREET, RIPLEY, SURREY, GU23 6AY
Incorporation Date: 1998-10-30

Company status: Dissolved


Company Documents

date name form type
2016-05-31 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-03-15 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-03-04 APPLICATION FOR STRIKING-OFF DS01
2015-11-05 30/10/15 FULL LIST AR01
2015-12-21 30/09/15 TOTAL EXEMPTION SMALL AA
2015-10-07 PREVEXT FROM 31/03/2015 TO 30/09/2015 AA01
2014-11-14 30/10/14 FULL LIST AR01
2014-09-10 31/03/14 TOTAL EXEMPTION SMALL AA
2013-09-17 31/03/13 TOTAL EXEMPTION SMALL AA
2013-11-29 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP EDWARD WILLIAM MUNDAY / 01/10/2013 CH01
2013-11-29 DIRECTOR'S CHANGE OF PARTICULARS / HEATHER CHRISTABEL MUNDAY / 01/10/2013 CH01
2013-11-29 SECRETARY'S CHANGE OF PARTICULARS / HEATHER CHRISTABEL MUNDAY / 01/10/2013 CH03
2013-11-29 30/10/13 FULL LIST AR01
2012-11-15 30/10/12 FULL LIST AR01
2012-12-07 31/03/12 TOTAL EXEMPTION SMALL AA
2011-10-27 31/03/11 TOTAL EXEMPTION SMALL AA
2011-11-08 30/10/11 FULL LIST AR01
2010-08-26 31/03/10 TOTAL EXEMPTION SMALL AA
2010-11-09 30/10/10 FULL LIST AR01
2009-11-16 DIRECTOR'S CHANGE OF PARTICULARS / HEATHER CHRISTABEL MUNDAY / 30/10/2009 CH01
2009-11-16 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP EDWARD WILLIAM MUNDAY / 30/10/2009 CH01
2009-11-16 SECRETARY'S CHANGE OF PARTICULARS / HEATHER CHRISTABEL MUNDAY / 30/10/2009 CH03
2009-07-30 31/03/09 TOTAL EXEMPTION SMALL AA
2009-01-27 31/03/08 TOTAL EXEMPTION SMALL AA
2009-11-16 30/10/09 FULL LIST AR01
2008-01-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2008-11-12 RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS 363a
2007-12-21 RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS 363a
2007-12-21 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2007-12-21 DIRECTOR'S PARTICULARS CHANGED 288c
2006-11-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-11-09 RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS 363a
2005-12-28 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 AA
2005-10-31 RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS 363a
2004-11-29 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 AA
2004-11-04 RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS 363s
2003-10-24 RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS 363s
2003-12-23 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 AA
2002-12-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2002-01-24 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 AA
2002-10-28 RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS 363s
2001-11-13 RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS 363s
2000-11-13 RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS 363s
2000-08-08 FULL ACCOUNTS MADE UP TO 31/03/00 AA
1999-01-29 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/12/98 ORES10
1999-02-11 ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/03/00 225
1999-02-19 AD 02/12/98---------£ SI 98@1=98£ IC 2/100 88(2)R
1999-11-17 RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS 363a
1999-06-10 PARTICULARS OF MORTGAGE/CHARGE 395
1998-11-18 SECRETARY RESIGNED 288b
1998-11-18 NEW DIRECTOR APPOINTED 288a
1998-11-18 REGISTERED OFFICE CHANGED ON 18/11/98 FROM:84 TEMPLE CHAMBERSTEMPLE AVENUELONDONEC4Y 0HP 287
1998-11-18 DIRECTOR RESIGNED 288b
1998-10-30 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1998-11-18 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a

Last update: 2021-10-07 01:55:26