EXETER ROAD LEISURE SCHEME LIMITED

Company number 08515016

Date	Type	Description	View / Download
19 Feb 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Nov 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
01 Mar 2019	AD01	Registered office address changed from C/O J Hopkins 10 New Burlington Street(6th Floor) London W1S 3BE to 62 st John Street London EC1M 4JN on 1 March 2019	(2 pages)
28 Feb 2019	600	Appointment of a voluntary liquidator	(3 pages)
28 Feb 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-02-04	(1 page)
28 Feb 2019	LIQ01	Declaration of solvency	(5 pages)
08 Jan 2019	AP01	Appointment of Mr William Gowanloch Westbrook as a director on 7 January 2019	(2 pages)
17 Dec 2018	TM01	Termination of appointment of William Stephen Benjamin as a director on 10 December 2018	(1 page)
28 Apr 2018	AA	Unaudited abridged accounts made up to 31 May 2017	(6 pages) Download iXBRL
09 Apr 2018	CS01	Confirmation statement made on 14 February 2018 with no updates	(3 pages)
28 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	(3 pages) Download iXBRL
14 Feb 2017	AP01	Appointment of Mr John Hopkins as a director on 14 February 2017	(2 pages)
14 Feb 2017	CS01	Confirmation statement made on 14 February 2017 with updates	(7 pages)
29 Jul 2016	AR01	Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-07-29 GBP 2	(6 pages)
29 Jul 2016	CH03	Secretary's details changed for John David Hopkins on 1 January 2016	(1 page)
29 Jul 2016	CH01	Director's details changed for Mr William Stephen Benjamin on 1 January 2016	(2 pages)
29 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	(3 pages) Download iXBRL
26 Jun 2015	AR01	Annual return made up to 2 May 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 2	(5 pages)
26 Jun 2015	TM01	Termination of appointment of Michael Valentine Pashley as a director on 26 June 2015	(1 page)
13 Jun 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
12 Jun 2015	AA	Total exemption small company accounts made up to 31 May 2014	(3 pages)
06 May 2015	AD01	Registered office address changed from C/O Area Property Partners 1 Knightsbridge London SW1X 7LX to C/O J Hopkins 10 New Burlington Street(6Th Floor) London W1S 3BE on 6 May 2015	(2 pages)
05 May 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Jul 2014	AR01	Annual return made up to 2 May 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 2	(5 pages)
02 May 2013	NEWINC	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-05-02	(43 pages)