Cpnb Leisure Ltd was registered on 15 May 2007 with its registered office in Stockton On Tees in County Durham. There are 2 directors listed as Bullock, Neal Andrew, Price, Charles Anthony for the company in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BULLOCK, Neal Andrew | 05 July 2007 | 15 April 2008 | 1 |
PRICE, Charles Anthony | 26 June 2007 | 24 January 2008 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 25 December 2018 | |
LIQ14 - N/A | 25 September 2018 | |
LIQ02 - N/A | 13 February 2018 | |
AD01 - Change of registered office address | 07 February 2018 | |
RESOLUTIONS - N/A | 02 February 2018 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 02 February 2018 | |
MR04 - N/A | 02 February 2018 | |
AA - Annual Accounts | 07 November 2017 | |
CS01 - N/A | 07 December 2016 | |
AA - Annual Accounts | 07 November 2016 | |
AR01 - Annual Return | 21 December 2015 | |
AA - Annual Accounts | 03 November 2015 | |
AR01 - Annual Return | 15 December 2014 | |
AA - Annual Accounts | 14 October 2014 | |
AR01 - Annual Return | 12 December 2013 | |
AA - Annual Accounts | 21 October 2013 | |
AR01 - Annual Return | 26 June 2013 | |
AA - Annual Accounts | 06 November 2012 | |
AR01 - Annual Return | 28 June 2012 | |
AA - Annual Accounts | 04 November 2011 | |
AR01 - Annual Return | 02 August 2011 | |
AA - Annual Accounts | 18 August 2010 | |
AR01 - Annual Return | 25 May 2010 | |
CH01 - Change of particulars for director | 25 May 2010 | |
AA - Annual Accounts | 26 August 2009 | |
363a - Annual Return | 01 July 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 19 June 2009 | |
123 - Notice of increase in nominal capital | 19 June 2009 | |
123 - Notice of increase in nominal capital | 18 June 2009 | |
395 - Particulars of a mortgage or charge | 18 September 2008 | |
AA - Annual Accounts | 26 August 2008 | |
363a - Annual Return | 22 May 2008 | |
288a - Notice of appointment of directors or secretaries | 24 April 2008 | |
288b - Notice of resignation of directors or secretaries | 24 April 2008 | |
288b - Notice of resignation of directors or secretaries | 31 January 2008 | |
288a - Notice of appointment of directors or secretaries | 28 January 2008 | |
287 - Change in situation or address of Registered Office | 28 January 2008 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 August 2007 | |
288a - Notice of appointment of directors or secretaries | 17 July 2007 | |
288a - Notice of appointment of directors or secretaries | 13 July 2007 | |
288b - Notice of resignation of directors or secretaries | 16 May 2007 | |
288b - Notice of resignation of directors or secretaries | 16 May 2007 | |
NEWINC - New incorporation documents | 15 May 2007 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 08 September 2008 | Fully Satisfied |
N/A |