Founded in 1986, Calahonda Leisure Ltd have registered office in Reading, it's status at Companies House is "Dissolved". Currently we aren't aware of the number of employees at the the company. Calahonda Leisure Ltd has 4 directors listed as Hughes, Carole Ann, Gaff, Michael Ernest, Hughes, Peter George, Gaff, Susan in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HUGHES, Carole Ann | N/A | - | 1 |
GAFF, Susan | N/A | 14 July 2006 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GAFF, Michael Ernest | N/A | 06 October 2016 | 1 |
HUGHES, Peter George | 06 October 2016 | 31 August 2019 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 28 January 2020 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 12 November 2019 | |
DS01 - Striking off application by a company | 01 November 2019 | |
TM01 - Termination of appointment of director | 07 October 2019 | |
CS01 - N/A | 04 October 2019 | |
TM02 - Termination of appointment of secretary | 04 October 2019 | |
AA - Annual Accounts | 09 August 2019 | |
CS01 - N/A | 10 September 2018 | |
MR04 - N/A | 16 April 2018 | |
AA - Annual Accounts | 08 April 2018 | |
CS01 - N/A | 10 September 2017 | |
AA - Annual Accounts | 22 August 2017 | |
AP03 - Appointment of secretary | 07 October 2016 | |
CH01 - Change of particulars for director | 06 October 2016 | |
TM02 - Termination of appointment of secretary | 06 October 2016 | |
CS01 - N/A | 13 September 2016 | |
AA - Annual Accounts | 30 August 2016 | |
AR01 - Annual Return | 08 September 2015 | |
CH01 - Change of particulars for director | 08 September 2015 | |
AA - Annual Accounts | 25 August 2015 | |
AR01 - Annual Return | 01 October 2014 | |
AA - Annual Accounts | 29 August 2014 | |
AR01 - Annual Return | 22 September 2013 | |
AA - Annual Accounts | 28 August 2013 | |
AR01 - Annual Return | 17 September 2012 | |
AA - Annual Accounts | 24 August 2012 | |
AR01 - Annual Return | 03 September 2011 | |
AA - Annual Accounts | 30 August 2011 | |
AR01 - Annual Return | 02 September 2010 | |
CH01 - Change of particulars for director | 02 September 2010 | |
CH01 - Change of particulars for director | 02 September 2010 | |
CH03 - Change of particulars for secretary | 02 September 2010 | |
AA - Annual Accounts | 18 August 2010 | |
AR01 - Annual Return | 20 October 2009 | |
AA - Annual Accounts | 28 August 2009 | |
AA - Annual Accounts | 17 December 2008 | |
363a - Annual Return | 08 September 2008 | |
AA - Annual Accounts | 02 October 2007 | |
363a - Annual Return | 01 October 2007 | |
363a - Annual Return | 11 December 2006 | |
288b - Notice of resignation of directors or secretaries | 11 December 2006 | |
AA - Annual Accounts | 06 October 2006 | |
363s - Annual Return | 11 October 2005 | |
AA - Annual Accounts | 25 July 2005 | |
AA - Annual Accounts | 28 September 2004 | |
363s - Annual Return | 07 September 2004 | |
287 - Change in situation or address of Registered Office | 02 September 2004 | |
AA - Annual Accounts | 06 October 2003 | |
363s - Annual Return | 02 September 2003 | |
363s - Annual Return | 06 October 2002 | |
AA - Annual Accounts | 30 September 2002 | |
363s - Annual Return | 12 September 2001 | |
AA - Annual Accounts | 19 April 2001 | |
363s - Annual Return | 13 September 2000 | |
AA - Annual Accounts | 20 July 2000 | |
363s - Annual Return | 07 September 1999 | |
AA - Annual Accounts | 29 June 1999 | |
AA - Annual Accounts | 29 September 1998 | |
363s - Annual Return | 18 September 1998 | |
AA - Annual Accounts | 24 September 1997 | |
363s - Annual Return | 22 September 1997 | |
363s - Annual Return | 19 November 1996 | |
AA - Annual Accounts | 02 October 1996 | |
363s - Annual Return | 29 September 1995 | |
AA - Annual Accounts | 27 September 1995 | |
RESOLUTIONS - N/A | 07 November 1994 | |
AA - Annual Accounts | 30 September 1994 | |
363s - Annual Return | 09 September 1994 | |
AA - Annual Accounts | 10 January 1994 | |
363s - Annual Return | 20 September 1993 | |
363s - Annual Return | 20 October 1992 | |
AA - Annual Accounts | 07 October 1992 | |
AA - Annual Accounts | 23 June 1992 | |
363b - Annual Return | 04 December 1991 | |
AA - Annual Accounts | 10 July 1991 | |
363a - Annual Return | 19 April 1991 | |
AA - Annual Accounts | 29 October 1990 | |
363 - Annual Return | 16 March 1990 | |
288 - N/A | 17 October 1989 | |
288 - N/A | 17 October 1989 | |
AA - Annual Accounts | 15 June 1989 | |
363 - Annual Return | 05 April 1989 | |
287 - Change in situation or address of Registered Office | 24 May 1988 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 03 November 1987 | |
AA - Annual Accounts | 09 October 1987 | |
363 - Annual Return | 09 October 1987 | |
395 - Particulars of a mortgage or charge | 21 July 1987 | |
288 - N/A | 04 July 1986 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 11 June 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage debenture | 30 June 1987 | Fully Satisfied |
N/A |