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WILLEN LEISURE LIMITED

Company number 05275400

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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)
12 Apr 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Jan 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Jan 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
19 Dec 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 11 pages (11 pages)
27 Nov 2015	AR01	Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 1	View PDF Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 1 - link opens in a new window - 8 pages (8 pages)
07 Apr 2015	SH19	Statement of capital on 7 April 2015 GBP 1	View PDF Statement of capital on 7 April 2015 GBP 1 - link opens in a new window - 4 pages (4 pages)
30 Mar 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
30 Mar 2015	CAP-SS	Solvency Statement dated 09/03/15	View PDF Solvency Statement dated 09/03/15 - link opens in a new window - 2 pages (2 pages)
30 Mar 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 10/03/2015	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 10/03/2015 - link opens in a new window - 2 pages (2 pages)
20 Mar 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
29 Jan 2015	CH01	Director's details changed for Mr Christopher Philip Shaw on 26 January 2015	View PDF Director's details changed for Mr Christopher Philip Shaw on 26 January 2015 - link opens in a new window - 2 pages (2 pages)
13 Jan 2015	AP01	Appointment of Mrs Tanya Lynn Butler as a director on 15 December 2014	View PDF Appointment of Mrs Tanya Lynn Butler as a director on 15 December 2014 - link opens in a new window - 2 pages (2 pages)
12 Jan 2015	CH01	Director's details changed for Mhairi Anne Helaine Griffin on 9 January 2015	View PDF Director's details changed for Mhairi Anne Helaine Griffin on 9 January 2015 - link opens in a new window - 2 pages (2 pages)
04 Nov 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 12 pages (12 pages)
03 Nov 2014	AR01	Annual return made up to 2 November 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 2,000	View PDF Annual return made up to 2 November 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 2,000 - link opens in a new window - 8 pages (8 pages)
26 Jun 2014	CH01	Director's details changed for Mr James Armour Mascmillan on 19 June 2014	View PDF Director's details changed for Mr James Armour Mascmillan on 19 June 2014 - link opens in a new window - 2 pages (2 pages)
26 Jun 2014	AP01	Appointment of Mr James Armour Mascmillan as a director	View PDF Appointment of Mr James Armour Mascmillan as a director - link opens in a new window - 2 pages (2 pages)
07 Nov 2013	AR01	Annual return made up to 2 November 2013 with full list of shareholders Statement of capital on 2013-11-07 GBP 2,000	View PDF Annual return made up to 2 November 2013 with full list of shareholders Statement of capital on 2013-11-07 GBP 2,000 - link opens in a new window - 7 pages (7 pages)
16 Oct 2013	AA01	Current accounting period extended from 31 October 2013 to 31 March 2014	View PDF Current accounting period extended from 31 October 2013 to 31 March 2014 - link opens in a new window - 1 page (1 page)
08 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Delte mem 16/09/2013 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Delte mem 16/09/2013 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 14 pages (14 pages)
08 Oct 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
08 Oct 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 Jul 2013	AP03	Appointment of David Richard Foster as a secretary	View PDF Appointment of David Richard Foster as a secretary - link opens in a new window - 3 pages (3 pages)
18 Jul 2013	AP01	Appointment of Mr Robert Hill as a director	View PDF Appointment of Mr Robert Hill as a director - link opens in a new window - 3 pages (3 pages)
18 Jul 2013	AP01	Appointment of Mhairi Anne Helaine Griffin as a director	View PDF Appointment of Mhairi Anne Helaine Griffin as a director - link opens in a new window - 3 pages (3 pages)

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