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WHEAL LEISURE MANAGEMENT COMPANY LIMITED

Company number 05503488

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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)
03 Aug 2016 CS01 Confirmation statement made on 8 July 2016 with updates
19 Apr 2016 AA Accounts for a dormant company made up to 31 July 2015
31 Jul 2015 AR01 Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 6
20 Apr 2015 AA Accounts for a dormant company made up to 31 July 2014
17 Apr 2015 TM01 Termination of appointment of Philip Yeo as a director on 12 March 2015
17 Apr 2015 AP01 Appointment of Miss Dorcas Money as a director on 9 July 2014
13 Nov 2014 AP01 Appointment of Mr Philip Yeo as a director on 10 July 2014
05 Nov 2014 AD01 Registered office address changed from Unit 1D Cligga Head Industrial Estate St George's Hill Perranporth Cornwall TR6 0EB to Daniell House Falmouth Road Truro Cornwall TR1 2HX on 5 November 2014
06 Aug 2014 AR01 Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 4
08 Apr 2014 AA Accounts for a dormant company made up to 31 July 2013
26 Sep 2013 AR01 Annual return made up to 8 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-26
07 Mar 2013 SH01 Statement of capital following an allotment of shares on 15 February 2013
  • GBP 4
28 Feb 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Feb 2013 AA Accounts for a dormant company made up to 31 July 2012
02 Oct 2012 AR01 Annual return made up to 8 July 2012 with full list of shareholders
07 Mar 2012 AA Accounts for a dormant company made up to 31 July 2011
19 Aug 2011 AR01 Annual return made up to 8 July 2011 with full list of shareholders
06 Aug 2011 DISS40 Compulsory strike-off action has been discontinued
05 Aug 2011 AA Accounts for a dormant company made up to 31 July 2010
02 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off
04 Aug 2010 AR01 Annual return made up to 8 July 2010 with full list of shareholders
19 Apr 2010 AA Accounts for a dormant company made up to 31 July 2009
03 Aug 2009 363a Return made up to 08/07/09; full list of members
03 Aug 2009 288b Appointment terminated secretary terence jones
03 Jun 2009 AA Accounts for a dormant company made up to 31 July 2008