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WIN LEISURE LTD

Company number 06452803

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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)
23 Jun 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
20 Aug 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Jul 2014 GAZ1(A) First Gazette notice for voluntary strike-off
11 Dec 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
22 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jun 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
22 May 2012 GAZ1 First Gazette notice for compulsory strike-off
09 Jun 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
19 Jul 2010 TM01 Termination of appointment of Michael Walker as a director
15 Mar 2010 AR01 Annual return made up to 13 December 2009 with full list of shareholders
Statement of capital on 2010-03-15
  • GBP 1,000
15 Mar 2010 CH01 Director's details changed for Michael Thomas Walker on 12 December 2009
15 Mar 2010 CH01 Director's details changed for Andrew David Mckenzie-James on 12 December 2009
23 Dec 2009 CH03 Secretary's details changed for Andrew David Mckenzie-James on 23 December 2009
23 Dec 2009 CH01 Director's details changed for Andrew David Mckenzie-James on 23 December 2009
16 Dec 2009 CH03 Secretary's details changed for Andrew David Mckenzie-James on 15 December 2009
16 Dec 2009 CH01 Director's details changed for Andrew David Mckenzie-James on 15 December 2009
04 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
29 Jan 2009 363a Return made up to 13/12/08; full list of members
29 Jan 2009 288c Director and secretary's change of particulars / andrew mckenzie-james / 11/11/2008
02 Jun 2008 225 Accounting reference date extended from 31/12/2008 to 31/03/2009
14 May 2008 288b Appointment terminated director mark cox
13 Dec 2007 NEWINC Incorporation