- Company Overview for WILLIAM HILL ENTERPRISE LIMITED (03820297)
- Filing history for WILLIAM HILL ENTERPRISE LIMITED (03820297)
- People for WILLIAM HILL ENTERPRISE LIMITED (03820297)
- Insolvency for WILLIAM HILL ENTERPRISE LIMITED (03820297)
- More for WILLIAM HILL ENTERPRISE LIMITED (03820297)
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) |
---|---|---|---|
21 Aug 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
21 May 2013 | 4.71 | Return of final meeting in a members' voluntary winding up | |
28 Sep 2012 | AD01 | Registered office address changed from Greenside House 50 Station Road London N22 7TP on 28 September 2012 | |
27 Sep 2012 | 600 | Appointment of a voluntary liquidator | |
27 Sep 2012 | RESOLUTIONS |
Resolutions
|
|
27 Sep 2012 | 4.70 | Declaration of solvency | |
23 Jan 2012 | AR01 |
Annual return made up to 16 January 2012 with full list of shareholders
Statement of capital on 2012-01-23
|
|
30 Sep 2011 | AA | Accounts for a dormant company made up to 28 December 2010 | |
28 Jan 2011 | AR01 | Annual return made up to 16 January 2011 with full list of shareholders | |
20 Jul 2010 | RESOLUTIONS |
Resolutions
|
|
20 Jul 2010 | CC04 | Statement of company's objects | |
23 Jun 2010 | AP01 | Appointment of Mr Neil Cooper as a director | |
22 Apr 2010 | TM01 | Termination of appointment of Simon Lane as a director | |
15 Apr 2010 | AA | Accounts for a dormant company made up to 29 December 2009 | |
12 Feb 2010 | AR01 | Annual return made up to 16 January 2010 with full list of shareholders | |
04 Jun 2009 | AA | Accounts made up to 30 December 2008 | |
13 Feb 2009 | 363a | Return made up to 16/01/09; full list of members | |
23 Jan 2009 | 288a | Director appointed anthony david steele | |
23 Jan 2009 | 288b | Appointment Terminated Director ian spearing | |
21 Aug 2008 | AA | Accounts made up to 1 January 2008 | |
12 Feb 2008 | 363a | Return made up to 16/01/08; full list of members | |
16 Nov 2007 | 288a | New secretary appointed | |
14 Nov 2007 | 288b | Secretary resigned | |
12 Jun 2007 | AA | Accounts made up to 26 December 2006 | |
17 May 2007 | 288a | New director appointed |