H & L LEISURE LIMITED


Registered number: 05104905
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Name: H & L LEISURE LIMITED
H & L LEISURE LTD
Address: CHOLMONDLEY HOUSE, DEE HILLS PARK, CHESTER, CH3 5AR
Incorporation Date: 2004-04-19

Company status: Dissolved


Company Documents

date name form type
2021-02-28 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2020-11-28 NOTICE OF COMPLETION OF WINDING UP L64.07
2020-02-25 NOTICE OF SUMMARY OF RECEIPTS AND PAYMENTS BY ADMINISTRATIVE RECEIVER, RECEIVER OR RECEIVER MANAGER:BROUGHT DOWN DATE 17/10/2019:LIQ. CASE NO.1 REC2
2019-10-25 NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR002803,PR002580 RM02
2019-04-08 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR002580,PR002803 RM01
2019-02-15 CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES CS01
2019-12-31 31/03/19 TOTAL EXEMPTION FULL AA
2019-04-19 ORDER OF COURT TO WIND UP COCOMP
2018-12-27 31/03/18 TOTAL EXEMPTION FULL AA
2018-02-01 CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES CS01
2017-05-08 APPOINTMENT TERMINATED, DIRECTOR JOAN WOODS TM01
2017-12-23 31/03/17 TOTAL EXEMPTION FULL AA
2017-02-17 CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES CS01
2017-05-08 APPOINTMENT TERMINATED, DIRECTOR DAVID LAUGHTON TM01
2016-02-09 05/02/16 FULL LIST AR01
2016-12-31 31/03/16 TOTAL EXEMPTION SMALL AA
2015-01-23 08/01/15 FULL LIST AR01
2015-01-30 APPOINTMENT TERMINATED, DIRECTOR WILLIAM SHONE TM01
2015-12-30 31/03/15 TOTAL EXEMPTION SMALL AA
2015-01-30 APPOINTMENT TERMINATED, DIRECTOR ANN SHONE TM01
2014-12-31 31/03/14 TOTAL EXEMPTION SMALL AA
2014-01-18 08/01/14 FULL LIST AR01
2013-12-30 31/03/13 TOTAL EXEMPTION SMALL AA
2013-01-09 08/01/13 FULL LIST AR01
2012-12-28 31/03/12 TOTAL EXEMPTION SMALL AA
2011-12-30 31/03/11 TOTAL EXEMPTION SMALL AA
2011-12-14 01/10/09 STATEMENT OF CAPITAL GBP 119 SH01
2011-05-13 DIRECTOR'S CHANGE OF PARTICULARS / ALISON MELLOR / 19/04/2011 CH01
2011-05-13 19/04/11 FULL LIST AR01
2011-05-13 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JAMES ADAMS / 19/04/2011 CH01
2011-05-13 DIRECTOR'S CHANGE OF PARTICULARS / VERONICA JANET ADAMS / 19/04/2011 CH01
2011-12-14 14/12/11 FULL LIST AR01
2011-05-13 DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE DAVID MCKEOWN / 19/04/2011 CH01
2011-05-13 DIRECTOR'S CHANGE OF PARTICULARS / ANN JACQUELINE SHONE / 19/04/2011 CH01
2010-10-12 DIRECTOR APPOINTED MRS JOAN WENDY WOODS AP01
2010-05-17 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HAROLD SHONE / 19/04/2010 CH01
2010-05-17 DIRECTOR'S CHANGE OF PARTICULARS / GAVIN WALKER / 19/04/2010 CH01
2010-09-15 APPOINTMENT TERMINATED, DIRECTOR GAVIN WALKER TM01
2010-12-30 31/03/10 TOTAL EXEMPTION SMALL AA
2010-01-31 31/03/09 TOTAL EXEMPTION SMALL AA
2010-01-15 REGISTERED OFFICE CHANGED ON 15/01/2010 FROMRICHMOND PLACE127 BOUGHTONCHESTERCH3 5BH AD01
2010-05-17 19/04/10 FULL LIST AR01
2010-10-12 DIRECTOR APPOINTED MR DAVE LAUGHTON AP01
2009-06-05 RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS 363a
2009-10-07 DIRECTOR APPOINTED MR TERENCE DAVID MCKEOWN AP01
2009-01-26 31/03/08 TOTAL EXEMPTION SMALL AA
2008-02-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2008-05-16 RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS 363a
2007-03-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2007-07-06 RETURN MADE UP TO 19/04/07; NO CHANGE OF MEMBERS 363s
2006-03-30 PARTICULARS OF MORTGAGE/CHARGE 395
2006-05-26 RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS 363s
2006-02-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2006-01-05 DIRECTOR RESIGNED 288b
2006-03-30 PARTICULARS OF MORTGAGE/CHARGE 395
2005-12-15 DIRECTOR'S PARTICULARS CHANGED 288c
2005-12-08 DIRECTOR'S PARTICULARS CHANGED 288c
2005-12-08 DIRECTOR'S PARTICULARS CHANGED 288c
2005-12-08 DIRECTOR'S PARTICULARS CHANGED 288c
2005-12-08 DIRECTOR'S PARTICULARS CHANGED 288c

Last update: 2021-04-25 18:06:23