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WE CAN LEISURE LTD

Company number 06851639

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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)
18 Aug 2017 GAZ2 Final Gazette dissolved following liquidation
18 May 2017 4.72 Return of final meeting in a creditors' voluntary winding up
28 Sep 2016 4.68 Liquidators' statement of receipts and payments to 25 July 2016
02 Oct 2015 4.68 Liquidators' statement of receipts and payments to 25 July 2015
18 Aug 2014 4.68 Liquidators' statement of receipts and payments to 25 July 2014
21 Jul 2014 AD01 Registered office address changed from 32 Threadneedle Street London EC2R 8AY to Griffins Tavistock House South Tavistock Square London WC1H 9LG on 21 July 2014
18 Jul 2014 600 Appointment of a voluntary liquidator
18 Jul 2014 LIQ MISC OC Court order INSOLVENCY:Court order to appoint liquidator
02 Aug 2013 AD01 Registered office address changed from Unit 55 27 Colmore Row Birmingham B3 2EW England on 2 August 2013
01 Aug 2013 600 Appointment of a voluntary liquidator
01 Aug 2013 4.20 Statement of affairs with form 4.19
01 Aug 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2013-07-26
11 Apr 2013 AR01 Annual return made up to 18 March 2013 with full list of shareholders
Statement of capital on 2013-04-11
  • GBP 1,000
11 Apr 2013 AD03 Register(s) moved to registered inspection location
11 Apr 2013 AD01 Registered office address changed from Temple Bar Unit 94B the Parade Sutton Coldfield Birmingham West Midlands B72 1PH on 11 April 2013
11 Apr 2013 CH02 Director's details changed for Dcn Promotions Ltd on 18 March 2013
11 Apr 2013 AD02 Register inspection address has been changed
05 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 1
20 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
07 Apr 2012 AR01 Annual return made up to 18 March 2012 with full list of shareholders
10 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
11 May 2011 AR01 Annual return made up to 18 March 2011 with full list of shareholders
11 May 2011 CH02 Director's details changed for Dcn Promotions Ltd on 11 May 2011
11 May 2011 CH01 Director's details changed for Daniel Charles Norman on 17 December 2010
03 May 2011 AD01 Registered office address changed from Temple Bar Lounge Club Unit 94B Gracechurch Shopping Centre Sutton Coldfield West Midlands B72 1PH England on 3 May 2011