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W L LEISURE LIMITED

Company number 07554508

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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)
05 Nov 2014 GAZ2 Final Gazette dissolved following liquidation
05 Aug 2014 4.72 Return of final meeting in a creditors' voluntary winding up
07 Jun 2013 4.20 Statement of affairs with form 4.19
07 Jun 2013 600 Appointment of a voluntary liquidator
07 Jun 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
22 May 2013 AD01 Registered office address changed from 2 Woodseats Close Sheffield S8 0TB United Kingdom on 22 May 2013
11 May 2013 DISS40 Compulsory strike-off action has been discontinued
10 May 2013 AR01 Annual return made up to 7 March 2013 with full list of shareholders
Statement of capital on 2013-05-10
  • GBP 100
10 May 2013 CH01 Director's details changed for Mr David Michael Linell on 12 July 2012
28 Mar 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Mar 2013 GAZ1 First Gazette notice for compulsory strike-off
12 Jul 2012 AD01 Registered office address changed from 162 Upper Wortley Road Kimberworth Rotherham S61 2AB United Kingdom on 12 July 2012
12 Jul 2012 TM01 Termination of appointment of Christopher Windle as a director
05 Apr 2012 AR01 Annual return made up to 7 March 2012 with full list of shareholders
07 Mar 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)