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A & W LEISURE (UK) LTD

Company number 06490801

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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)
01 Oct 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
18 Jun 2013 GAZ1 First Gazette notice for compulsory strike-off
28 Feb 2012 AA01 Previous accounting period shortened from 31 December 2011 to 1 September 2011
09 Feb 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Feb 2012 TM02 Termination of appointment of Angela Marie Wilcock as a secretary on 1 February 2012
01 Feb 2012 TM01 Termination of appointment of Nicholas Paul Armitage as a director on 20 May 2010
11 Jan 2012 TM01 Termination of appointment of Angela Marie Wilcock as a director on 4 April 2011
11 Jan 2012 CH01 Director's details changed for Miss Angela Marie Wilcock on 10 January 2012
11 Jan 2012 CH03 Secretary's details changed for Miss Angela Marie Wilcock on 10 January 2012
11 Jan 2012 AD01 Registered office address changed from C/O Angela Wilcock Warrington Town Sports and Social Loushers Lane Latchford Warrington Cheshire WA4 2RS United Kingdom on 11 January 2012
10 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
13 Apr 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
Statement of capital on 2011-04-13
  • GBP 99
13 Apr 2011 AD01 Registered office address changed from 42 Oakland Street Warrington Cheshire WA1 3DB United Kingdom on 13 April 2011
05 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
29 Apr 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
29 Apr 2010 AD02 Register inspection address has been changed
29 Apr 2010 CH01 Director's details changed for Angela Marie Wilcock on 1 February 2010
29 Apr 2010 CH01 Director's details changed for Nicholas Paul Armitage on 1 February 2010
08 Jan 2010 AA Total exemption small company accounts made up to 31 December 2008
28 Sep 2009 225 Accounting reference date shortened from 28/02/2009 to 31/12/2008
11 May 2009 363a Return made up to 01/02/09; full list of members
05 Feb 2009 287 Registered office changed on 05/02/2009 from 8 eastway sale cheshire M33 4DX
19 Mar 2008 288a Director appointed angela marie wilcock
21 Feb 2008 288a New director appointed
21 Feb 2008 88(2)R Ad 01/02/08--------- £ si 99@1.000=99 £ ic 1/100