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AW LEISURE (TYNESIDE) LIMITED

Company number 08196709

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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)
10 Feb 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Sep 2014 AD01 Registered office address changed from Brunel House George Street Gloucester Gloucestershire GL1 1BZ to 7 Donkin Terrace North Shields NE30 2HF on 12 September 2014
26 Aug 2014 GAZ1 First Gazette notice for compulsory strike-off
07 Jan 2014 AR01 Annual return made up to 30 August 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 1
12 Jun 2013 AP01 Appointment of Amy Wright as a director on 21 May 2013
12 Jun 2013 TM02 Termination of appointment of Philip John Taylor as a secretary on 22 May 2013
12 Jun 2013 TM01 Termination of appointment of Philip John Taylor as a director on 22 May 2013
23 May 2013 CERTNM Company name changed onceridden LIMITED\certificate issued on 23/05/13
  • RES15 ‐ Change company name resolution on 2013-05-20
23 May 2013 CONNOT Change of name notice
29 Nov 2012 TM01 Termination of appointment of John Jeremy Arthur Cowdry as a director on 30 August 2012
29 Nov 2012 TM02 Termination of appointment of London Law Secretarial Limited as a secretary on 30 August 2012
29 Nov 2012 AP01 Appointment of Mr Philip John Taylor as a director on 30 August 2012
29 Nov 2012 AD01 Registered office address changed from The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 29 November 2012
29 Nov 2012 AP03 Appointment of Mr Philip John Taylor as a secretary on 30 August 2012
30 Aug 2012 NEWINC Incorporation