HALF MOON BAY (LEISURE) LIMITED filing history - Find and update company information

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HALF MOON BAY (LEISURE) LIMITED

Company number 05222630

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Mar 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
18 Jul 2023	LIQ03	Liquidators' statement of receipts and payments to 13 May 2023	View PDF Liquidators' statement of receipts and payments to 13 May 2023 - link opens in a new window - 16 pages (16 pages)
19 Jul 2022	LIQ03	Liquidators' statement of receipts and payments to 13 May 2022	View PDF Liquidators' statement of receipts and payments to 13 May 2022 - link opens in a new window - 14 pages (14 pages)
27 May 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
27 May 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-05-14	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-05-14 - link opens in a new window - 1 page (1 page)
27 May 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
09 Apr 2021	AD01	Registered office address changed from St Josephs, Monastery Lane Storrington Pulborough West Sussex RH20 4LR to Lawrence House 5 st. Andrews Hill Norwich NR2 1AD on 9 April 2021	View PDF Registered office address changed from St Josephs, Monastery Lane Storrington Pulborough West Sussex RH20 4LR to Lawrence House 5 st. Andrews Hill Norwich NR2 1AD on 9 April 2021 - link opens in a new window - 1 page (1 page)
09 Jan 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Sep 2020	CS01	Confirmation statement made on 20 September 2020 with no updates	View PDF Confirmation statement made on 20 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2020	TM01	Termination of appointment of John Yiangou as a director on 30 July 2020	View PDF Termination of appointment of John Yiangou as a director on 30 July 2020 - link opens in a new window - 1 page (1 page)
26 May 2020	TM01	Termination of appointment of Alison Mary Manton as a director on 15 May 2020	View PDF Termination of appointment of Alison Mary Manton as a director on 15 May 2020 - link opens in a new window - 1 page (1 page)
26 May 2020	TM02	Termination of appointment of Alison Mary Manton as a secretary on 15 May 2020	View PDF Termination of appointment of Alison Mary Manton as a secretary on 15 May 2020 - link opens in a new window - 1 page (1 page)
21 Apr 2020	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Sep 2019	CS01	Confirmation statement made on 20 September 2019 with no updates	View PDF Confirmation statement made on 20 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2019	AP01	Appointment of Mr John Yiangou as a director on 12 August 2019	View PDF Appointment of Mr John Yiangou as a director on 12 August 2019 - link opens in a new window - 2 pages (2 pages)
10 Jul 2019	AA	Micro company accounts made up to 30 September 2018	View PDF Micro company accounts made up to 30 September 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Oct 2018	CS01	Confirmation statement made on 20 September 2018 with no updates	View PDF Confirmation statement made on 20 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2018	AA	Micro company accounts made up to 30 September 2017	View PDF Micro company accounts made up to 30 September 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Sep 2017	CS01	Confirmation statement made on 20 September 2017 with no updates	View PDF Confirmation statement made on 20 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2017	CS01	Confirmation statement made on 6 September 2017 with no updates	View PDF Confirmation statement made on 6 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2017	AA	Micro company accounts made up to 30 September 2016	View PDF Micro company accounts made up to 30 September 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Sep 2016	CS01	Confirmation statement made on 6 September 2016 with updates	View PDF Confirmation statement made on 6 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
08 Jul 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Sep 2015	AR01	Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 100	View PDF Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 100 - link opens in a new window - 5 pages (5 pages)
11 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL

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