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WATERLOO LEISURE LIMITED

Company number 04003784

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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)
05 Dec 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Sep 2017	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 - 18 pages (18 pages)
06 Apr 2017	4.68	Liquidators' statement of receipts and payments to 13 March 2017	View PDF Liquidators' statement of receipts and payments to 13 March 2017 - link opens in a new window - 11 pages (11 pages)
14 Jun 2016	AD01	Registered office address changed from C/O Opus Restructuring Llp One Euston Square 40 Melton Street London NW1 2FD to C/O Opus Restructuring Llp One Eversholt Street Euston London NW1 2DN on 14 June 2016	View PDF Registered office address changed from C/O Opus Restructuring Llp One Euston Square 40 Melton Street London NW1 2FD to C/O Opus Restructuring Llp One Eversholt Street Euston London NW1 2DN on 14 June 2016 - link opens in a new window - 2 pages (2 pages)
10 Jun 2016	TM01	Termination of appointment of Charles David Hill as a director on 30 May 2016	View PDF Termination of appointment of Charles David Hill as a director on 30 May 2016 - link opens in a new window - 2 pages (2 pages)
24 May 2016	4.68	Liquidators' statement of receipts and payments to 13 March 2016	View PDF Liquidators' statement of receipts and payments to 13 March 2016 - link opens in a new window - 11 pages (11 pages)
20 May 2015	4.68	Liquidators' statement of receipts and payments to 13 March 2015	View PDF Liquidators' statement of receipts and payments to 13 March 2015 - link opens in a new window - 13 pages (13 pages)
28 Mar 2014	2.24B	Administrator's progress report to 13 March 2014	View PDF Administrator's progress report to 13 March 2014 - link opens in a new window - 27 pages (27 pages)
14 Mar 2014	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 1 page (1 page)
24 Oct 2013	2.24B	Administrator's progress report to 21 September 2013	View PDF Administrator's progress report to 21 September 2013 - link opens in a new window - 23 pages (23 pages)
04 Jul 2013	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 2 pages (2 pages)
10 Jun 2013	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 4 pages (4 pages)
03 May 2013	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 44 pages (44 pages)
16 Apr 2013	AD01	Registered office address changed from 109 Gloucester Place London W1U 6JW United Kingdom on 16 April 2013	View PDF Registered office address changed from 109 Gloucester Place London W1U 6JW United Kingdom on 16 April 2013 - link opens in a new window - 2 pages (2 pages)
09 Apr 2013	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
19 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
28 Jan 2013	AD01	Registered office address changed from 8 Pinchin Street London E1 1SA on 28 January 2013	View PDF Registered office address changed from 8 Pinchin Street London E1 1SA on 28 January 2013 - link opens in a new window - 1 page (1 page)
24 Nov 2012	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
23 Oct 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Dec 2011	AA01	Previous accounting period extended from 30 April 2011 to 31 October 2011	View PDF Previous accounting period extended from 30 April 2011 to 31 October 2011 - link opens in a new window - 1 page (1 page)
13 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
21 Jul 2011	AR01	Annual return made up to 22 June 2011 with full list of shareholders Statement of capital on 2011-07-21 GBP 1,000	View PDF Annual return made up to 22 June 2011 with full list of shareholders Statement of capital on 2011-07-21 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
05 Jan 2011	TM02	Termination of appointment of Syed Ali as a secretary	View PDF Termination of appointment of Syed Ali as a secretary - link opens in a new window - 1 page (1 page)
05 Jan 2011	TM01	Termination of appointment of Syed Ali as a director	View PDF Termination of appointment of Syed Ali as a director - link opens in a new window - 1 page (1 page)
05 Jan 2011	AP03	Appointment of Mr Alan Rouzel as a secretary	View PDF Appointment of Mr Alan Rouzel as a secretary - link opens in a new window - 2 pages (2 pages)

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