CFG LEISURE 4 LIMITED

Key Data

Status

Dissolved

Company No.

06959815

Incorporation date

11/07/2009

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/07/2009)

23/04/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/01/2017

Notice of move from Administration to Dissolution on 2017-01-12

View PDF (14 pages)

24/08/2016

Administrator's progress report to 2016-07-13

View PDF (15 pages)

02/03/2016

Notice of deemed approval of proposals

View PDF (1 pages)

09/02/2016

Statement of administrator's proposal

View PDF (28 pages)

01/02/2016

Registered office address changed from 2 a C Court High Street Thames Ditton Surrey KT7 0SR to C/O Grant Thornton Uk Llp 30 Finsbury Square London EC2P 2YU on 2016-02-01

View PDF (2 pages)

25/01/2016

Appointment of an administrator

View PDF (1 pages)

16/12/2015

Appointment of Ian Zant-Boer as a director on 2015-12-15

View PDF (2 pages)

16/12/2015

Termination of appointment of Martin William Robb as a director on 2015-12-02

View PDF (1 pages)

27/07/2015

Annual return made up to 2015-07-11 with full list of shareholders

View PDF (5 pages)

10/03/2015

Accounts for a small company made up to 2014-05-31

View PDF (9 pages)

18/08/2014

Annual return made up to 2014-07-11 with full list of shareholders

View PDF (6 pages)

18/08/2014

Termination of appointment of Peter Martin Ward as a secretary on 2014-07-22

View PDF (1 pages)

18/08/2014

Termination of appointment of Jamie Christopher Constable as a secretary on 2014-07-22

View PDF (1 pages)

18/08/2014

Appointment of Chambery Limited as a director on 2014-07-22

View PDF (2 pages)

18/08/2014

Termination of appointment of Threev Directors Llp as a director on 2014-07-22

View PDF (1 pages)

04/03/2014

Accounts for a small company made up to 2013-05-31

View PDF (9 pages)

12/07/2013

Annual return made up to 2013-07-11 with full list of shareholders

View PDF (6 pages)

05/03/2013

Accounts for a small company made up to 2012-05-31

View PDF (8 pages)

06/08/2012

Annual return made up to 2012-07-11 with full list of shareholders

View PDF (6 pages)

02/03/2012

Accounts for a dormant company made up to 2011-05-31

View PDF (5 pages)

15/12/2011

Register inspection address has been changed from C/O Emw Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom

View PDF (1 pages)

14/12/2011

Termination of appointment of Emw Secretaries Limited as a secretary

View PDF (1 pages)

14/12/2011

Registered office address changed from Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom on 2011-12-14

View PDF (1 pages)

14/12/2011

Appointment of Rjp Secretaries Limited as a secretary

View PDF (2 pages)

21/09/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/08/2011

Annual return made up to 2011-07-11 with full list of shareholders

View PDF (7 pages)

27/06/2011

Appointment of Peter Martin Ward as a secretary

View PDF (3 pages)

24/06/2011

Appointment of Mr Martin William Robb as a director

View PDF (3 pages)

24/06/2011

Appointment of Jamie Christopher Constable as a secretary

View PDF (3 pages)

24/06/2011

Termination of appointment of Jamie Constable as a director

View PDF (2 pages)

24/06/2011

Termination of appointment of Peter Ward as a director

View PDF (2 pages)

20/06/2011

Appointment of Threev Directors Llp as a director

View PDF (3 pages)

20/06/2011

Appointment of Peter Martin Ward as a director

View PDF (3 pages)

27/05/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (8 pages)

23/02/2011

Accounts for a dormant company made up to 2010-05-31

View PDF (5 pages)

29/11/2010

Annual return made up to 2010-07-11 with full list of shareholders

View PDF (5 pages)

29/11/2010

Previous accounting period shortened from 2010-07-31 to 2010-05-31

View PDF (1 pages)

29/11/2010

Registered office address changed from Crossways House 1-3 Bedford Road Great Barford Bedfordshire MK44 3JD on 2010-11-29

View PDF (1 pages)

25/11/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

25/11/2010

Register inspection address has been changed

View PDF (1 pages)

25/11/2010

Appointment of Mr Jamie Christopher Constable as a director

View PDF (2 pages)

09/11/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/04/2010

Termination of appointment of Martin Priestnall as a director

View PDF (1 pages)

15/12/2009

Termination of appointment of Kerrie Evans as a director

View PDF (1 pages)

29/10/2009

Appointment of Emw Secretaries Limited as a secretary

View PDF (1 pages)

09/10/2009

Certificate of change of name

View PDF (3 pages)

06/10/2009

Resolutions

View PDF (2 pages)

01/10/2009

Appointment terminated secretary lpe services LIMITED

View PDF (1 pages)

01/10/2009

Appointment terminated secretary rjp secretaries LIMITED

View PDF (1 pages)

01/10/2009

Appointment terminated director sarah staley

View PDF (1 pages)

01/10/2009

Appointment terminated director threev directors LLP

View PDF (1 pages)

01/10/2009

Director appointed martin priestnall

View PDF (4 pages)

01/10/2009

Director appointed kerrie amanda evans

View PDF (2 pages)

01/10/2009

Registered office changed on 01/10/2009 from 15 whitcomb street london WC2H 7HA

View PDF (1 pages)

11/07/2009

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/05/2014

Last change occurred

31/05/2014

Accounts

Small

Last made up date

31/05/2014

Next account date

31/05/2015

Next due on

29/02/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About CFG LEISURE 4 LIMITED

CFG LEISURE 4 LIMITED is an(a) Dissolved company incorporated on 11/07/2009 with the registered office located at C/O GRANT THORNTON UK LLP, 30 Finsbury Square, London EC2P 2YU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CFG LEISURE 4 LIMITED?

CFG LEISURE 4 LIMITED is currently Dissolved. It was registered on 11/07/2009 and dissolved on 23/04/2017.

Where is CFG LEISURE 4 LIMITED located?

CFG LEISURE 4 LIMITED is registered at C/O GRANT THORNTON UK LLP, 30 Finsbury Square, London EC2P 2YU.

What does CFG LEISURE 4 LIMITED do?

CFG LEISURE 4 LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CFG LEISURE 4 LIMITED?

The latest filing was on 23/04/2017: Final Gazette dissolved following liquidation.