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WYRESIDE LEISURE LIMITED

Company number 07483930

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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)
17 Jul 2018 MR04 Satisfaction of charge 074839300001 in full
19 Jan 2018 CS01 Confirmation statement made on 6 January 2018 with no updates
21 Dec 2017 AA Micro company accounts made up to 30 April 2017
27 Sep 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-08-31
23 Aug 2017 CONNOT Change of name notice
20 Jan 2017 CH03 Secretary's details changed for Rosemary Hinde on 5 January 2017
19 Jan 2017 CS01 Confirmation statement made on 6 January 2017 with updates
19 Jan 2017 AP01 Appointment of Ms Rosemary Hudson as a director on 6 January 2017
19 Jan 2017 TM01 Termination of appointment of Stephen Kenneth Hinde as a director on 6 January 2017
11 Oct 2016 AA Accounts for a dormant company made up to 30 April 2016
24 Feb 2016 AA Accounts for a dormant company made up to 30 April 2015
06 Jan 2016 AR01 Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1
05 Feb 2015 AR01 Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 1
03 Feb 2015 AA Accounts for a dormant company made up to 30 April 2014
24 Jun 2014 MR01 Registration of charge 074839300001
24 Jun 2014 MR01 Registration of charge 074839300002
24 Feb 2014 AR01 Annual return made up to 6 January 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 1
03 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
05 Mar 2013 AR01 Annual return made up to 6 January 2013 with full list of shareholders
10 Oct 2012 AA Accounts for a dormant company made up to 30 April 2012
11 May 2012 AA01 Previous accounting period extended from 31 January 2012 to 30 April 2012
17 Feb 2012 AR01 Annual return made up to 6 January 2012 with full list of shareholders
06 Jan 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted