CHRYSALIS LEISURE GROUP LIMITED filing history - Find and update company information - GOV.UK

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CHRYSALIS LEISURE GROUP LIMITED

Company number 10877318

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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)
09 Oct 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Jul 2020	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)
28 Aug 2019	AD01	Registered office address changed from South Podium Building 55 Degrees North Pilgrim Street Newcastle upon Tyne NE1 6BL United Kingdom to 1 st James' Gate Newcastle upon Tyne NE1 4AD on 28 August 2019	View PDF Registered office address changed from South Podium Building 55 Degrees North Pilgrim Street Newcastle upon Tyne NE1 6BL United Kingdom to 1 st James' Gate Newcastle upon Tyne NE1 4AD on 28 August 2019 - link opens in a new window - 2 pages (2 pages)
27 Aug 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
27 Aug 2019	600	Appointment of a voluntary liquidator
27 Aug 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-08-07	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-08-07 - link opens in a new window - 4 pages (4 pages)
19 Jun 2019	CS01	Confirmation statement made on 11 June 2019 with no updates	View PDF Confirmation statement made on 11 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Aug 2018	MR01	Registration of charge 108773180002, created on 1 August 2018	View PDF Registration of charge 108773180002, created on 1 August 2018 - link opens in a new window - 61 pages (61 pages)
01 Aug 2018	MR01	Registration of charge 108773180001, created on 19 July 2018	View PDF Registration of charge 108773180001, created on 19 July 2018 - link opens in a new window - 61 pages (61 pages)
10 Jul 2018	SH02	Sub-division of shares on 29 May 2018	View PDF Sub-division of shares on 29 May 2018 - link opens in a new window - 4 pages (4 pages)
11 Jun 2018	PSC01	Notification of Steven Hutchinson as a person with significant control on 8 June 2018	View PDF Notification of Steven Hutchinson as a person with significant control on 8 June 2018 - link opens in a new window - 2 pages (2 pages)
11 Jun 2018	CS01	Confirmation statement made on 11 June 2018 with updates	View PDF Confirmation statement made on 11 June 2018 with updates - link opens in a new window - 5 pages (5 pages)
11 Jun 2018	AP01	Appointment of Mr Steven Hutchinson as a director on 8 June 2018	View PDF Appointment of Mr Steven Hutchinson as a director on 8 June 2018 - link opens in a new window - 2 pages (2 pages)
11 Jun 2018	SH01	Statement of capital following an allotment of shares on 8 June 2018 GBP 2	View PDF Statement of capital following an allotment of shares on 8 June 2018 GBP 2 - link opens in a new window - 3 pages (3 pages)
23 Mar 2018	AD01	Registered office address changed from 115 Chester Road Sunderland SR4 7HG United Kingdom to South Podium Building 55 Degrees North Pilgrim Street Newcastle upon Tyne NE1 6BL on 23 March 2018	View PDF Registered office address changed from 115 Chester Road Sunderland SR4 7HG United Kingdom to South Podium Building 55 Degrees North Pilgrim Street Newcastle upon Tyne NE1 6BL on 23 March 2018 - link opens in a new window - 1 page (1 page)
03 Aug 2017	AA01	Current accounting period extended from 31 July 2018 to 31 December 2018	View PDF Current accounting period extended from 31 July 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
21 Jul 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-07-21 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-07-21 GBP 1 - link opens in a new window - 17 pages (17 pages)

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