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WAW LEISURE LIMITED

Company number 02610522

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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)
25 Jan 2011 GAZ2 Final Gazette dissolved following liquidation
25 Oct 2010 2.24B Administrator's progress report to 15 October 2010
25 Oct 2010 2.35B Notice of move from Administration to Dissolution on 15 October 2010
13 May 2010 2.24B Administrator's progress report to 20 April 2010
12 Apr 2010 2.31B Notice of extension of period of Administration
23 Nov 2009 2.24B Administrator's progress report to 20 October 2009
16 Sep 2009 2.16B Statement of affairs with form 2.14B
18 Jun 2009 2.17B Statement of administrator's proposal
03 Jun 2009 287 Registered office changed on 03/06/2009 from one great cumberland place marble arch london W1H 7LW
18 May 2009 COCOMP Order of court to wind up
05 May 2009 2.12B Appointment of an administrator
05 May 2009 287 Registered office changed on 05/05/2009 from 82 st john street london EC1M 4JN
01 Aug 2008 88(3) Particulars of contract relating to shares
01 Aug 2008 88(2) Ad 16/07/08 gbp si 64850@0.1=6485 gbp ic 201249.8/207734.8
01 Aug 2008 AA Full accounts made up to 30 June 2007
17 Jul 2008 288a Secretary appointed michael nicholas ashton
16 Jul 2008 288c Director's Change of Particulars / michael ashton / 09/07/2008 / Street was: 25 backerstrasse 25, now: mittlere strasse 55; Area was: 8004, now: ; Post Town was: zurich, now: basel; Region was: 8004, now: 4056
04 Jul 2008 288b Appointment Terminated Secretary michael stear
04 Jul 2008 363a Return made up to 14/05/08; full list of members
17 Jun 2008 288b Appointment Terminated Director brian mattingley
17 Jun 2008 288b Appointment Terminated Director christopher guest
10 Mar 2008 288b Appointment Terminated Director matthew wolfman
25 Sep 2007 288a New director appointed
11 Sep 2007 288b Secretary resigned
11 Sep 2007 288a New secretary appointed