LANCASHIRE LEISURE SOLUTIONS LIMITED

Company number 06836716

Date	Type	Description	View / Download
05 Mar 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Dec 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(19 pages)
23 Apr 2014	4.68	Liquidators' statement of receipts and payments to 13 February 2014	(22 pages)
22 Feb 2013	4.20	Statement of affairs with form 4.19	(21 pages)
22 Feb 2013	600	Appointment of a voluntary liquidator	(1 page)
22 Feb 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
11 Feb 2013	AD01	Registered office address changed from 3 Anchor Court Commercial Road Blackburn with Darwen Lancashire BB3 0DB on 11 February 2013	(2 pages)
21 Aug 2012	SH01	Statement of capital following an allotment of shares on 12 July 2012 GBP 100	(4 pages)
29 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	(7 pages)
16 Mar 2012	AR01	Annual return made up to 4 March 2012 with full list of shareholders	(7 pages)
11 Nov 2011	AA01	Previous accounting period extended from 31 March 2011 to 30 September 2011	(3 pages)
07 Nov 2011	CERTNM	Company name changed winterhill leisure LTD\certificate issued on 07/11/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-11-07	(3 pages)
23 May 2011	AR01	Annual return made up to 4 March 2011 with full list of shareholders	(7 pages)
16 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(4 pages)
10 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
27 Oct 2010	CH01	Director's details changed for Mr Neil Gregory Duckworth on 26 October 2010	(3 pages)
27 Oct 2010	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
09 Aug 2010	SH01	Statement of capital following an allotment of shares on 29 June 2010 GBP 90	(5 pages)
03 Aug 2010	AP01	Appointment of Mr James Dean Waddington as a director	(2 pages)
24 Mar 2010	AR01	Annual return made up to 4 March 2010 with full list of shareholders	(5 pages)
24 Mar 2010	CH01	Director's details changed for Simon William Padgett on 1 March 2010	(2 pages)
10 Feb 2010	CERTNM	Company name changed whl management LTD\certificate issued on 10/02/10 RES15 ‐ Change company name resolution on 2010-02-08	(2 pages)
10 Feb 2010	CONNOT	Change of name notice	(2 pages)
27 Jan 2010	AD01	Registered office address changed from 6 Anchor Court Commercial Road Darwen Lancashire BB3 0DB United Kingdom on 27 January 2010	(2 pages)
27 Jan 2010	CERTNM	Company name changed winterhill leisure LIMITED\certificate issued on 27/01/10 RES15 ‐ Change company name resolution on 2010-01-18	(3 pages)

• 1
• 2

Next