| Name: |
CBS LEISURE LIMITED
CBS LEISURE LTD |
| Address: | UNIT 20 ELHAM VALLEY ROAD, BARHAM, CANTERBURY, KENT, ENGLAND, CT4 6DQ |
| Incorporation Date: | 2002-08-15 |
| date | name | form type |
| 2016-02-29 | BONA VACANTIA DISCLAIMER | BONA |
| 2014-09-09 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2014-03-18 | APPOINTMENT TERMINATED, DIRECTOR JEREMY GODDEN | TM01 |
| 2014-05-08 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2014-05-20 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2014-04-23 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2013-10-01 | FIRST GAZETTE | GAZ1 |
| 2013-10-02 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2013-09-30 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
| 2013-10-01 | 15/08/13 FULL LIST | AR01 |
| 2012-07-03 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
| 2012-10-02 | 15/08/12 FULL LIST | AR01 |
| 2011-01-12 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
| 2011-08-25 | 15/08/11 FULL LIST | AR01 |
| 2011-08-25 | DIRECTOR APPOINTED MR JEREMY GODDEN | AP01 |
| 2010-11-01 | REGISTERED OFFICE CHANGED ON 01/11/2010 FROMUNIT ONEGRANVILLE STREETDOVERCT16 2LF | AD01 |
| 2010-07-29 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
| 2010-11-01 | 15/08/10 FULL LIST | AR01 |
| 2010-11-01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE STUART GODDEN / 15/08/2010 | CH01 |
| 2009-04-07 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
| 2009-10-28 | 15/08/09 FULL LIST | AR01 |
| 2008-08-15 | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS | 363s |
| 2008-12-04 | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS | 363a |
| 2008-07-14 | 30/09/07 TOTAL EXEMPTION SMALL | AA |
| 2007-03-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | AA |
| 2006-06-28 | REGISTERED OFFICE CHANGED ON 28/06/06 FROM:UNIT 1 72-73 TOWER HAMLETSSTREET, DOVERKENTCT17 0DX | 287 |
| 2006-11-21 | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS | 363s |
| 2006-06-28 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | AA |
| 2005-10-03 | REGISTERED OFFICE CHANGED ON 03/10/05 FROM:UNIT 172-73 TOWER HAMLETS STREETDOVERKENT CT17 0DX | 287 |
| 2005-10-04 | RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS | 363a |
| 2005-06-09 | NEW DIRECTOR APPOINTED | 288a |
| 2005-06-09 | DIRECTOR RESIGNED | 288b |
| 2005-06-09 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
| 2005-06-09 | NEW SECRETARY APPOINTED | 288a |
| 2005-10-04 | REGISTERED OFFICE CHANGED ON 04/10/05 FROM:UNIT ONEGRANVILLE STREETDOVERKENT CT16 2LF | 287 |
| 2004-12-24 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | AA |
| 2004-09-09 | RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS | 363s |
| 2004-03-31 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | AA |
| 2003-09-04 | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS | 363s |
| 2002-09-02 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2002-09-02 | REGISTERED OFFICE CHANGED ON 02/09/02 FROM:84 TEMPLE CHAMBERSTEMPLE AVENUELONDONEC4Y 0HP | 287 |
| 2002-08-15 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2002-09-09 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 30/09/03 | 225 |
| 2002-09-02 | SECRETARY RESIGNED | 288b |
| 2002-10-22 | AD 07/10/02---------£ SI 999@1=999£ IC 1/1000 | 88(2)R |
| 2002-09-02 | NEW DIRECTOR APPOINTED | 288a |
| 2002-09-02 | DIRECTOR RESIGNED | 288b |
Last update: 2020-02-10 13:26:22