CMR (LEISURE) LIMITED

Key Data

Status

Dissolved

Company No.

04942560

Incorporation date

22/10/2003

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 22/10/2003)

02/02/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/11/2015

Notice of move from Administration to Dissolution on 2015-10-26

View PDF (30 pages)

20/09/2015

Notice of appointment of replacement/additional administrator

View PDF (1 pages)

20/09/2015

Notice of vacation of office by administrator

View PDF (7 pages)

09/06/2015

Administrator's progress report to 2015-05-04

View PDF (23 pages)

01/01/2015

Notice of deemed approval of proposals

View PDF (44 pages)

07/12/2014

Statement of administrator's proposal

View PDF (44 pages)

03/12/2014

Statement of affairs with form 2.14B

View PDF (6 pages)

16/11/2014

Registered office address changed from 33-35 High Street Shirehampton Bristol BS11 0DX to Deloitte Llp 3 Rivergate Temple Quay Bristol BS1 6GD on 2014-11-17

View PDF (2 pages)

13/11/2014

Appointment of an administrator

View PDF (1 pages)

02/11/2014

Annual return made up to 2014-10-23 with full list of shareholders

View PDF (8 pages)

31/10/2013

Annual return made up to 2013-10-23 with full list of shareholders

View PDF (8 pages)

12/02/2013

Full accounts made up to 2012-10-31

View PDF (18 pages)

29/10/2012

Annual return made up to 2012-10-23 with full list of shareholders

View PDF (8 pages)

09/05/2012

Full accounts made up to 2011-10-31

View PDF (19 pages)

24/04/2012

Resolutions

View PDF (1 pages)

24/04/2012

Statement of capital following an allotment of shares on 2012-04-19

View PDF (4 pages)

01/11/2011

Annual return made up to 2011-10-23 with full list of shareholders

View PDF (8 pages)

02/10/2011

Auditor's resignation

View PDF (1 pages)

29/06/2011

Current accounting period extended from 2011-06-30 to 2011-10-31

View PDF (1 pages)

03/05/2011

Full accounts made up to 2010-06-30

View PDF (16 pages)

03/11/2010

Annual return made up to 2010-10-23 with full list of shareholders

View PDF (8 pages)

01/03/2010

Full accounts made up to 2009-06-30

View PDF (16 pages)

27/10/2009

Annual return made up to 2009-10-23 with full list of shareholders

View PDF (6 pages)

27/10/2009

Director's details changed for Mr. Mark Trevor Rudrum on 2009-10-28

View PDF (2 pages)

27/10/2009

Director's details changed for Mr. David Morgan Phillips on 2009-10-28

View PDF (2 pages)

27/10/2009

Director's details changed for Mr Richard Charles Whitehouse on 2009-10-28

View PDF (2 pages)

27/10/2009

Director's details changed for Mr. John Clifford Rudrum on 2009-10-28

View PDF (2 pages)

27/10/2009

Director's details changed for Mr. Trevor John Rudrum on 2009-10-28

View PDF (2 pages)

19/01/2009

Full accounts made up to 2008-06-30

View PDF (16 pages)

04/11/2008

Return made up to 23/10/08; full list of members

View PDF (4 pages)

04/11/2008

Director's change of particulars / richard whitehouse / 22/10/2008

View PDF (2 pages)

04/11/2008

Director's change of particulars / john rudrum / 22/10/2008

View PDF (2 pages)

04/11/2008

Director's change of particulars / trevor rudrum / 22/10/2008

View PDF (2 pages)

04/11/2008

Director's change of particulars / mark rudrum / 22/10/2008

View PDF (1 pages)

04/11/2008

Director and secretary's change of particulars / david phillips / 22/10/2008

View PDF (1 pages)

22/04/2008

Full accounts made up to 2007-06-30

View PDF (15 pages)

04/11/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/11/2007

Return made up to 23/10/07; full list of members

View PDF (3 pages)

01/11/2007

Director's particulars changed

View PDF (1 pages)

18/09/2007

Particulars of mortgage/charge

View PDF (7 pages)

18/09/2007

Particulars of mortgage/charge

View PDF (7 pages)

02/08/2007

Auditor's resignation

View PDF (1 pages)

27/02/2007

New director appointed

View PDF (2 pages)

10/01/2007

Full accounts made up to 2006-06-30

View PDF (15 pages)

05/11/2006

Return made up to 23/10/06; full list of members

View PDF (3 pages)

25/01/2006

Full accounts made up to 2005-06-30

View PDF (12 pages)

13/11/2005

Return made up to 23/10/05; full list of members

View PDF (3 pages)

02/02/2005

Full accounts made up to 2004-06-30

View PDF (10 pages)

11/11/2004

Return made up to 23/10/04; full list of members

View PDF (8 pages)

06/09/2004

Accounting reference date shortened from 31/10/04 to 30/06/04

View PDF (1 pages)

10/01/2004

Secretary resigned

View PDF (1 pages)

04/12/2003

Certificate of change of name

View PDF (2 pages)

18/11/2003

Registered office changed on 19/11/03 from: saint bartholomews lewins mead bristol BS1 2NH

View PDF (1 pages)

18/11/2003

Director resigned

View PDF (1 pages)

18/11/2003

New director appointed

View PDF (3 pages)

18/11/2003

New director appointed

View PDF (3 pages)

18/11/2003

New director appointed

View PDF (3 pages)

18/11/2003

New secretary appointed;new director appointed

View PDF (3 pages)

22/10/2003

Incorporation

View PDF (23 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

30/10/2012

Last change occurred

30/10/2012

Accounts

Full

Last made up date

30/10/2012

Next account date

30/10/2013

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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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EBCKIT LTD20-22 Wenlock Road, London N1 7GU

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Description

About CMR (LEISURE) LIMITED

CMR (LEISURE) LIMITED is an(a) Dissolved company incorporated on 22/10/2003 with the registered office located at Deloitte Llp 3 Rivergate, Temple Quay, Bristol BS1 6GD. There are currently 6 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 CMR (LEISURE) LIMITED?

CMR (LEISURE) LIMITED is currently Dissolved. It was registered on 22/10/2003 and dissolved on 02/02/2016.

Where is CMR (LEISURE) LIMITED located?

CMR (LEISURE) LIMITED is registered at Deloitte Llp 3 Rivergate, Temple Quay, Bristol BS1 6GD.

What does CMR (LEISURE) LIMITED do?

CMR (LEISURE) LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for CMR (LEISURE) LIMITED?

The latest filing was on 02/02/2016: Final Gazette dissolved following liquidation.