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WORLDWIDE LEISURE LIMITED

Company number 03601817

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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)
22 Aug 2015 GAZ2 Final Gazette dissolved following liquidation
22 May 2015 4.72 Return of final meeting in a creditors' voluntary winding up
17 Mar 2015 4.68 Liquidators' statement of receipts and payments to 5 January 2015
29 Jan 2014 600 Appointment of a voluntary liquidator
29 Jan 2014 4.20 Statement of affairs with form 4.19
29 Jan 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
11 Dec 2013 AD01 Registered office address changed from Somerby House 30 Nelson Street Leicester LE1 7BA on 11 December 2013
18 Jun 2013 AA Total exemption small company accounts made up to 31 July 2011
22 Mar 2013 AR01 Annual return made up to 22 July 2012 with full list of shareholders
Statement of capital on 2013-03-22
  • GBP 2
01 Mar 2013 3.6 Receiver's abstract of receipts and payments to 26 February 2013
01 Mar 2013 LQ02 Notice of ceasing to act as receiver or manager
16 Nov 2012 3.6 Receiver's abstract of receipts and payments to 28 September 2012
10 Oct 2011 LQ01 Notice of appointment of receiver or manager
27 Sep 2011 AR01 Annual return made up to 22 July 2011 with full list of shareholders
27 Sep 2011 AR01 Annual return made up to 22 July 2010 with full list of shareholders
27 Aug 2011 DISS40 Compulsory strike-off action has been discontinued
26 Aug 2011 TM02 Termination of appointment of Raja Singh as a secretary
24 Aug 2011 AA Total exemption small company accounts made up to 31 July 2010
18 Aug 2011 AP01 Appointment of Mr Khalid Hussain Akram as a director
18 Aug 2011 TM01 Termination of appointment of Raja Singh as a director
02 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off
30 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
11 Sep 2009 363a Return made up to 22/07/09; full list of members
31 Jul 2009 AA Total exemption small company accounts made up to 31 July 2008
13 Jul 2009 288a Director appointed raja singh