- Company Overview for WILLETT TIPPETT LEISURE LIMITED (04534261)
- Filing history for WILLETT TIPPETT LEISURE LIMITED (04534261)
- People for WILLETT TIPPETT LEISURE LIMITED (04534261)
- Insolvency for WILLETT TIPPETT LEISURE LIMITED (04534261)
- More for WILLETT TIPPETT LEISURE LIMITED (04534261)
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) |
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04 Nov 2022 | GAZ2 | Final Gazette dissolved following liquidation | |
04 Aug 2022 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
04 May 2022 | LIQ03 | Liquidators' statement of receipts and payments to 4 March 2022 | |
04 May 2021 | LIQ03 | Liquidators' statement of receipts and payments to 4 March 2021 | |
23 Mar 2020 | AD01 | Registered office address changed from 7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 23 March 2020 | |
19 Mar 2020 | LIQ01 | Declaration of solvency | |
19 Mar 2020 | 600 | Appointment of a voluntary liquidator | |
19 Mar 2020 | RESOLUTIONS |
Resolutions
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17 Dec 2019 | AA | Micro company accounts made up to 30 September 2019 | |
21 Sep 2019 | CS01 | Confirmation statement made on 8 September 2019 with no updates | |
13 Nov 2018 | AA | Micro company accounts made up to 30 September 2018 | |
24 Oct 2018 | TM01 | Termination of appointment of Jacqueline Vivian Tippett as a director on 20 September 2018 | |
20 Sep 2018 | TM02 | Termination of appointment of Jacqueline Vivian Tippett as a secretary on 20 September 2018 | |
15 Sep 2018 | CS01 | Confirmation statement made on 8 September 2018 with no updates | |
14 Sep 2018 | PSC08 | Notification of a person with significant control statement | |
14 Sep 2018 | PSC07 | Cessation of Jack Stukeley Tippett as a person with significant control on 6 April 2016 | |
14 Sep 2018 | PSC07 | Cessation of Giles Peter Tippett as a person with significant control on 6 April 2016 | |
14 Sep 2018 | PSC07 | Cessation of Hugh Saunders Tippett as a person with significant control on 6 April 2016 | |
14 Sep 2018 | PSC07 | Cessation of Emma Vivian Pratt as a person with significant control on 6 April 2016 | |
27 Jan 2018 | AA | Micro company accounts made up to 30 September 2017 | |
09 Sep 2017 | CS01 | Confirmation statement made on 8 September 2017 with no updates | |
12 Jan 2017 | AA | Total exemption small company accounts made up to 30 September 2016 | |
19 Sep 2016 | CS01 | Confirmation statement made on 8 September 2016 with updates | |
06 Dec 2015 | AA | Total exemption small company accounts made up to 30 September 2015 | |
26 Sep 2015 | AR01 |
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-26
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