FIVEOAKS LEISURE LTD


Registered number: 05869472
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Name: FIVEOAKS LEISURE LTD
FIVEOAKS LEISURE LIMITED
Address: BRUNEL COURT, 122 FORE STREET, SALTASH, CORNWALL, PL12 6JW
Incorporation Date: 2006-07-07

Company status: Dissolved


Company Documents

date name form type
2022-03-01 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-09-17 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 AA
2021-11-02 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-11-17 VOLUNTARY STRIKE OFF SUSPENDED SOAS(A)
2021-10-26 APPLICATION FOR STRIKING-OFF DS01
2021-07-12 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2021-07-15 CONFIRMATION STATEMENT MADE ON 07/07/21, NO UPDATES CS01
2021-01-28 31/07/20 TOTAL EXEMPTION FULL AA
2020-07-10 CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES CS01
2020-04-15 31/07/19 TOTAL EXEMPTION FULL AA
2020-03-09 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2019-07-12 CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES CS01
2019-03-14 31/07/18 TOTAL EXEMPTION FULL AA
2018-07-20 CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES CS01
2018-04-30 31/07/17 TOTAL EXEMPTION FULL AA
2017-07-19 CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES CS01
2017-12-15 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/12/2017 PSC09
2016-09-30 31/07/16 TOTAL EXEMPTION SMALL AA
2016-07-19 CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES CS01
2016-03-01 31/07/15 TOTAL EXEMPTION SMALL AA
2015-07-28 07/07/15 FULL LIST AR01
2015-04-27 31/07/14 TOTAL EXEMPTION SMALL AA
2014-07-10 07/07/14 FULL LIST AR01
2013-11-29 31/07/13 TOTAL EXEMPTION SMALL AA
2013-07-08 07/07/13 FULL LIST AR01
2013-03-14 31/07/12 TOTAL EXEMPTION SMALL AA
2012-07-11 07/07/12 FULL LIST AR01
2011-10-31 31/07/11 TOTAL EXEMPTION SMALL AA
2011-07-08 07/07/11 FULL LIST AR01
2010-04-13 31/07/09 TOTAL EXEMPTION SMALL AA
2010-10-12 31/07/10 TOTAL EXEMPTION SMALL AA
2010-07-16 DIRECTOR'S CHANGE OF PARTICULARS / SARA LYN CATER / 07/07/2010 CH01
2010-07-16 07/07/10 FULL LIST AR01
2010-07-16 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP RICHARD CATER / 07/07/2010 CH01
2009-02-03 31/07/08 TOTAL EXEMPTION SMALL AA
2009-07-07 RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS 363a
2008-07-09 RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS 363a
2008-01-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 AA
2007-07-11 RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS 363a
2007-07-04 PARTICULARS OF MORTGAGE/CHARGE 395
2006-07-24 NEW DIRECTOR APPOINTED 288a
2006-08-31 PARTICULARS OF MORTGAGE/CHARGE 395
2006-07-07 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2006-07-24 AD 08/07/06---------£ SI 99@1=99£ IC 1/100 88(2)R
2006-07-10 DIRECTOR RESIGNED 288b
2006-07-10 SECRETARY RESIGNED 288b
2006-07-24 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a

Last update: 2022-02-24 15:57:33