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HAMBLINS LEISURE SERVICES LIMITED

Company number 00697361

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Sep 2023 GAZ2 Final Gazette dissolved following liquidation
07 Jun 2023 LIQ13 Return of final meeting in a members' voluntary winding up
10 Jun 2022 AD01 Registered office address changed from Haberfield Old Moor Road Wennington Lancaster LA2 8PD to C/O Azets Holdings Limited 5th Floor Ship Canal House 98 King Street Manchester M2 4WU on 10 June 2022
23 May 2022 600 Appointment of a voluntary liquidator
23 May 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-05-10
20 May 2022 LIQ01 Declaration of solvency
25 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
17 Oct 2021 CS01 Confirmation statement made on 5 October 2021 with no updates
09 Oct 2020 CS01 Confirmation statement made on 5 October 2020 with no updates
12 Aug 2020 AA Total exemption full accounts made up to 31 March 2020
11 Oct 2019 CS01 Confirmation statement made on 5 October 2019 with no updates
19 Jun 2019 AA Total exemption full accounts made up to 31 March 2019
09 Oct 2018 CS01 Confirmation statement made on 5 October 2018 with no updates
02 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
06 Oct 2017 CS01 Confirmation statement made on 5 October 2017 with no updates
21 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
07 Jan 2017 AA Total exemption full accounts made up to 31 March 2016
16 Oct 2016 CS01 Confirmation statement made on 5 October 2016 with updates
17 Nov 2015 SH20 Statement by Directors
17 Nov 2015 SH19 Statement of capital on 17 November 2015
  • GBP 1
17 Nov 2015 CAP-SS Solvency Statement dated 16/11/15
17 Nov 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium reserve be cancelled 16/11/2015
15 Oct 2015 AA Total exemption full accounts made up to 31 March 2015
08 Oct 2015 AR01 Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 1,068,914
14 Jan 2015 AA Total exemption full accounts made up to 31 March 2014