| Name: |
DOWN UNDER LEISURE LIMITED
DOWN UNDER LEISURE LTD |
| Address: | C/O LIVE RECOVERIES LIMITED WENTWORTH HOUSE 122 NEW ROAD SIDE, HORSFORTH, LEEDS, LS18 4QB |
| Incorporation Date: | 2004-06-28 |
| date | name | form type |
| 2020-02-21 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2019-11-21 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2018-12-07 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2018-10-23 | FIRST GAZETTE | GAZ1 |
| 2018-05-25 | PREVSHO FROM 31/08/2017 TO 30/08/2017 | AA01 |
| 2018-12-07 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2018-05-09 | APPOINTMENT TERMINATED, DIRECTOR DONNA DONNELLY | TM01 |
| 2018-06-28 | CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES | CS01 |
| 2018-12-11 | REGISTERED OFFICE CHANGED ON 11/12/2018 FROM164A GIDLOW LANEWIGANLANCASHIREWN6 7EA | AD01 |
| 2018-12-07 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2017-06-28 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES | CS01 |
| 2017-06-28 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DONNA DONNELLY | PSC01 |
| 2017-02-21 | DIRECTOR APPOINTED MRS DONNA DONNELLY | AP01 |
| 2017-03-27 | 31/08/16 TOTAL EXEMPTION SMALL | AA |
| 2017-06-28 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK DONNELLY | PSC01 |
| 2016-06-28 | 28/06/16 FULL LIST | AR01 |
| 2016-05-11 | 31/08/15 TOTAL EXEMPTION SMALL | AA |
| 2016-05-12 | APPOINTMENT TERMINATED, DIRECTOR NEIL FARRIMOND | TM01 |
| 2015-05-12 | 31/08/14 TOTAL EXEMPTION SMALL | AA |
| 2015-06-29 | 28/06/15 FULL LIST | AR01 |
| 2014-05-02 | 31/08/13 TOTAL EXEMPTION SMALL | AA |
| 2014-06-30 | 28/06/14 FULL LIST | AR01 |
| 2013-06-28 | 28/06/13 FULL LIST | AR01 |
| 2013-05-23 | 31/08/12 TOTAL EXEMPTION SMALL | AA |
| 2012-03-08 | 31/08/11 TOTAL EXEMPTION SMALL | AA |
| 2012-06-28 | 28/06/12 FULL LIST | AR01 |
| 2011-06-28 | 28/06/11 FULL LIST | AR01 |
| 2010-06-28 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ROBERT FARRIMOND / 28/06/2010 | CH01 |
| 2010-06-28 | 28/06/10 FULL LIST | AR01 |
| 2010-06-01 | 31/08/09 TOTAL EXEMPTION SMALL | AA |
| 2010-06-28 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DONNELLY / 28/06/2010 | CH01 |
| 2010-11-24 | 31/08/10 TOTAL EXEMPTION SMALL | AA |
| 2009-07-09 | 31/08/08 TOTAL EXEMPTION SMALL | AA |
| 2009-06-29 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS | 363a |
| 2008-06-19 | 31/08/07 TOTAL EXEMPTION SMALL | AA |
| 2008-08-11 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS | 363a |
| 2007-07-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | AA |
| 2007-08-01 | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS | 363a |
| 2006-05-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | AA |
| 2006-09-08 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS | 363a |
| 2005-07-25 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2005-07-04 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/08/05 | 225 |
| 2005-07-25 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS | 363a |
| 2004-07-06 | SECRETARY RESIGNED | 288b |
| 2004-08-13 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2004-06-28 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2004-07-06 | DIRECTOR RESIGNED | 288b |
| 2004-08-13 | AD 12/07/04---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2004-08-13 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2020-05-26 10:51:20