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RURAL RETREATS & LEISURE UK LIMITED

Company number 09502597

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Company Results (links open in a new window)
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)
02 Jun 2018 SOAS(A) Voluntary strike-off action has been suspended
22 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
15 May 2018 DS01 Application to strike the company off the register
20 Apr 2018 CS01 Confirmation statement made on 20 March 2018 with updates
14 Apr 2018 AD01 Registered office address changed from Plas Glynllifon Clynnog Road Caernarfon LL54 5DY Wales to Polvellan House Polvellan House Looe Cornwall PL13 2AL on 14 April 2018
14 Apr 2018 PSC01 Notification of Michael Jones as a person with significant control on 1 December 2017
14 Apr 2018 AP01 Appointment of Mr Michael Jones as a director on 1 December 2017
14 Apr 2018 TM01 Termination of appointment of Rowena Claire Williams as a director on 1 December 2017
14 Apr 2018 TM01 Termination of appointment of Leisure and Development Limited as a director on 1 December 2017
14 Apr 2018 PSC07 Cessation of Leisure and Development Limited as a person with significant control on 1 December 2017
18 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
06 Jun 2017 CS01 Confirmation statement made on 20 March 2017 with updates
03 Feb 2017 AD01 Registered office address changed from Unit 3 37 Watling Street Leintwardine Craven Arms Shropshire SY7 0LW to Plas Glynllifon Clynnog Road Caernarfon LL54 5DY on 3 February 2017
16 Dec 2016 AA Total exemption full accounts made up to 31 March 2016
29 Mar 2016 AR01 Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 10
23 Mar 2016 AD05 Change the registered office situation from Wales to England/Wales
17 Mar 2016 AD01 Registered office address changed from The Knighton Hotel Broad Street Knighton Powys LD7 1BL Great Britain to Unit 3 37 Watling Street Leintwardine Craven Arms Shropshire SY7 0LW on 17 March 2016
22 Feb 2016 AD01 Registered office address changed from C/O Rowena Williams the Knighton Hotel Broad Street Knighton Powys Wales to The Knighton Hotel Broad Street Knighton Powys LD7 1BL on 22 February 2016
13 Jul 2015 MR01 Registration of charge 095025970001, created on 30 June 2015
29 Jun 2015 AP01 Appointment of Mrs Rowena Claire Williams as a director on 29 June 2015
17 Jun 2015 TM01 Termination of appointment of Rowena Claire Williams as a director on 16 June 2015
16 Jun 2015 AP02 Appointment of Leisure and Development Limited as a director on 16 June 2015
20 Mar 2015 NEWINC Incorporation
Statement of capital on 2015-03-20
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted