AMG LEISURE LIMITED

05734582
4TH FLOOR TORONTO SQUARE TORONTO STREET LEEDS WEST YORKSHIRE LS1 2HJ

Documents

Documents
Date Category Description Pages
06 May 2018 gazette Gazette Dissolved Liquidation 1 Buy now
22 Feb 2018 insolvency Liquidation In Administration Progress Report 27 Buy now
06 Feb 2018 insolvency Liquidation In Administration Move To Dissolution 27 Buy now
26 Sep 2017 insolvency Liquidation In Administration Progress Report 24 Buy now
31 Mar 2017 insolvency Liquidation In Administration Progress Report With Brought Down Date 23 Buy now
22 Sep 2016 insolvency Liquidation In Administration Progress Report With Brought Down Date 24 Buy now
22 Sep 2016 insolvency Liquidation In Administration Extension Of Period 1 Buy now
20 Apr 2016 insolvency Liquidation In Administration Progress Report With Brought Down Date 24 Buy now
06 Oct 2015 insolvency Liquidation In Administration Progress Report With Brought Down Date 23 Buy now
06 Oct 2015 insolvency Liquidation In Administration Extension Of Period 1 Buy now
09 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
10 Apr 2015 insolvency Liquidation In Administration Progress Report With Brought Down Date 23 Buy now
10 Apr 2015 insolvency Liquidation In Administration Extension Of Period 1 Buy now
03 Nov 2014 insolvency Liquidation In Administration Progress Report With Brought Down Date 24 Buy now
24 Jun 2014 insolvency Liquidation In Administration Statement Of Affairs With Form Attached 6 Buy now
24 Jun 2014 insolvency Liquidation Administration Notice Deemed Approval Of Proposals 1 Buy now
10 Jun 2014 insolvency Liquidation In Administration Proposals 26 Buy now
23 Apr 2014 address Change Registered Office Address Company With Date Old Address 2 Buy now
16 Apr 2014 insolvency Liquidation In Administration Appointment Of Administrator 1 Buy now
17 Mar 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
16 Jan 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Sep 2013 mortgage Registration of a charge 15 Buy now
21 Jun 2013 accounts Annual Accounts 21 Buy now
07 Jun 2013 incorporation Memorandum Articles 11 Buy now
23 May 2013 mortgage Registration of a charge 24 Buy now
24 Apr 2013 mortgage Registration of a charge 15 Buy now
21 Mar 2013 annual-return Annual Return 8 Buy now
21 Mar 2013 officers Change of particulars for director (Sarah Louise Sowray) 2 Buy now
21 Mar 2013 officers Change of particulars for director (Alison Jayne Auckland) 2 Buy now
12 Mar 2013 change-of-constitution Statement Of Companys Objects 2 Buy now
12 Mar 2013 resolution Resolution 12 Buy now
19 Jul 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
03 Jul 2012 accounts Annual Accounts 19 Buy now
14 Mar 2012 annual-return Annual Return 7 Buy now
17 Dec 2011 mortgage Particulars of a mortgage or charge 5 Buy now
17 Dec 2011 mortgage Particulars of a mortgage or charge 5 Buy now
12 Nov 2011 mortgage Particulars of a mortgage or charge 6 Buy now
01 Jul 2011 document-replacement Second Filing Of Form With Form Type Made Up Date 18 Buy now
01 Jul 2011 document-replacement Second Filing Of Form With Form Type Made Up Date 18 Buy now
29 Jun 2011 accounts Annual Accounts 20 Buy now
19 Mar 2011 mortgage Particulars of a mortgage or charge 5 Buy now
10 Mar 2011 annual-return Annual Return 8 Buy now
02 Feb 2011 mortgage Particulars of a mortgage or charge 5 Buy now
24 Nov 2010 mortgage Particulars of a mortgage or charge 5 Buy now
24 Nov 2010 mortgage Particulars of a mortgage or charge 7 Buy now
28 Jun 2010 accounts Annual Accounts 20 Buy now
16 Mar 2010 annual-return Annual Return 7 Buy now
16 Sep 2009 accounts Accounting reference date extended from 31/03/2009 to 30/09/2009 1 Buy now
13 Mar 2009 annual-return Return made up to 08/03/09; full list of members 5 Buy now
27 Jan 2009 officers Director's change of particulars / alison auckland / 30/09/2008 1 Buy now
16 Jan 2009 accounts Annual Accounts 7 Buy now
02 Oct 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 1 Buy now
22 Jul 2008 officers Director and secretary's change of particulars / alexander auckland / 07/07/2008 1 Buy now
04 Apr 2008 capital Capitals not rolled up 2 Buy now
04 Apr 2008 annual-return Return made up to 08/03/08; full list of members 8 Buy now
15 Mar 2008 mortgage Particulars of a mortgage or charge / charge no: 3 3 Buy now
11 Mar 2008 mortgage Particulars of a mortgage or charge / charge no: 2 3 Buy now
18 Oct 2007 accounts Annual Accounts 7 Buy now
03 Apr 2007 annual-return Return made up to 08/03/07; full list of members 8 Buy now
22 Dec 2006 officers New secretary appointed 2 Buy now
22 Dec 2006 officers Secretary resigned 1 Buy now
19 Aug 2006 mortgage Particulars of mortgage/charge 9 Buy now
24 Jul 2006 officers New director appointed 2 Buy now
24 Jul 2006 officers New director appointed 2 Buy now
14 Mar 2006 officers Director resigned 1 Buy now
14 Mar 2006 officers Secretary resigned 1 Buy now
08 Mar 2006 officers New secretary appointed 1 Buy now
08 Mar 2006 officers New director appointed 1 Buy now
08 Mar 2006 officers New director appointed 1 Buy now
08 Mar 2006 incorporation Incorporation Company 12 Buy now