NEW WORLD LEISURE LIMITED

Company number 05380578

Date	Type	Description	View / Download
08 Jan 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Dec 2018	TM01	Termination of appointment of Simon Paul Eastwood as a director on 10 December 2018	(1 page)
09 Oct 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(3 pages)
01 Oct 2018	CH01	Director's details changed for Mr Simon Paul Eastwood on 1 October 2018	(2 pages)
01 Oct 2018	AD01	Registered office address changed from Carillion House 84 Salop Street Wolverhampton WV3 0SR to Crown House Birch Street Wolverhampton WV1 4JX on 1 October 2018	(1 page)
27 Sep 2018	DS01	Application to strike the company off the register	(1 page)
23 Aug 2018	TM01	Termination of appointment of Lee James Mills as a director on 20 August 2018	(1 page)
29 Jun 2018	CS01	Confirmation statement made on 27 June 2018 with updates	(4 pages)
29 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(3 pages)
14 Jul 2017	CS01	Confirmation statement made on 27 June 2017 with updates	(4 pages)
14 Jul 2017	PSC02	Notification of Carillion Capital Projects Limited as a person with significant control on 6 April 2016	(2 pages)
20 Dec 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
17 Dec 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages)
06 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Jun 2016	AR01	Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 1,000	(6 pages)
28 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
27 Aug 2015	AR01	Annual return made up to 26 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 1,000	(6 pages)
04 Aug 2015	AD01	Registered office address changed from The Corner House 53 Albany Road Stratford-upon-Avon Warks CV37 6PG to Carillion House 84 Salop Street Wolverhampton WV3 0SR on 4 August 2015	(2 pages)
17 Mar 2015	AR01	Annual return made up to 2 March 2015 with full list of shareholders Statement of capital on 2015-03-17 GBP 100	(6 pages)
17 Mar 2015	TM02	Termination of appointment of Gordon Cutler as a secretary on 17 November 2014	(1 page)
17 Mar 2015	TM01	Termination of appointment of Gordon Cutler as a director on 17 November 2014	(1 page)
20 Feb 2015	AD01	Registered office address changed from Maybird Suite Matbird Centre Birmingham Road Stratford upon Avon Warwickshire CV37 0AZ to The Corner House 53 Albany Road Stratford-upon-Avon Warks CV37 6PG on 20 February 2015	(2 pages)
06 Nov 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
10 Mar 2014	AR01	Annual return made up to 2 March 2014 Statement of capital on 2014-03-10 GBP 100	(15 pages)