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WILLETT TIPPETT LEISURE LIMITED

Company number 04534261

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2020-03-05
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
  • GBP 100