WESTFIELD LEISURE LIMITED

Company number 07292607

Date	Type	Description	View / Download
19 Aug 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
06 May 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Oct 2013	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
03 Sep 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Feb 2013	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 01/04/2012	(6 pages)
18 Feb 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 22 June 2012	(16 pages)
01 Aug 2012	SH01	Statement of capital following an allotment of shares on 1 April 2012 GBP 200,000 ANNOTATION A second filed SH01 was registered on 18/02/2013	(5 pages)
26 Jul 2012	AR01	Annual return made up to 22 June 2012 with full list of shareholders Statement of capital on 2012-07-26 GBP 200,000 ANNOTATION A second filed AR01 was registered on 18/02/2013	(4 pages)
06 Dec 2011	AA	Total exemption small company accounts made up to 31 August 2011	(6 pages)
08 Nov 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
07 Nov 2011	AR01	Annual return made up to 22 June 2011 with full list of shareholders	(3 pages)
18 Oct 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Dec 2010	AA01	Current accounting period extended from 30 June 2011 to 31 August 2011	(1 page)
22 Jul 2010	AP01	Appointment of Mr Alan Graham as a director	(2 pages)
22 Jul 2010	AD01	Registered office address changed from , 9 the Courtyard Timothys Bridge Road, Stratford-upon-Avon, Warwickshire, CV37 9NP on 22 July 2010	(1 page)
21 Jul 2010	AP01	Appointment of Mr Gareth David Owen Slater as a director	(2 pages)
21 Jul 2010	TM01	Termination of appointment of Stephen Black as a director	(1 page)
13 Jul 2010	AD01	Registered office address changed from , Station House 2Nd Floor, Stamford New Road, Altrincham, WA14 1EP, United Kingdom on 13 July 2010	(2 pages)
13 Jul 2010	CERTNM	Company name changed sbs two no 1 LIMITED\certificate issued on 13/07/10 RES15 ‐ Change company name resolution on 2010-07-02	(2 pages)
13 Jul 2010	CONNOT	Change of name notice	(2 pages)
07 Jul 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-07-02	(1 page)
22 Jun 2010	NEWINC	Incorporation	(45 pages)