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WHIZZ LEISURE LTD

Company number 08547876

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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)
21 Jan 2021 GAZ2 Final Gazette dissolved following liquidation
21 Oct 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
12 Dec 2019 NDISC Notice to Registrar of Companies of Notice of disclaimer
20 Sep 2019 600 Appointment of a voluntary liquidator
20 Sep 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-09-10
20 Sep 2019 LIQ02 Statement of affairs
04 Sep 2019 AD01 Registered office address changed from Demar House 14 Church Road East Wittering Chichester West Sussex PO20 8PS to Cvr Global Llp 5 Prospect House Meridians Cross Ocean Way Southampton SO14 3TJ on 4 September 2019
31 Oct 2018 CS01 Confirmation statement made on 31 October 2018 with updates
31 Oct 2018 PSC04 Change of details for Mr Stephen Francis Paul Filary as a person with significant control on 27 October 2018
31 Oct 2018 PSC07 Cessation of Robyn Carol Bowers as a person with significant control on 27 October 2018
06 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
24 Apr 2018 CS01 Confirmation statement made on 24 April 2018 with updates
24 Apr 2018 PSC01 Notification of Stephen Francis Paul Filary as a person with significant control on 31 March 2018
24 Apr 2018 PSC04 Change of details for Mrs Robyn Carol Bowers as a person with significant control on 31 March 2018
24 Apr 2018 CH01 Director's details changed for Mrs Robyn Carol Bowers on 24 April 2018
24 Apr 2018 SH01 Statement of capital following an allotment of shares on 31 March 2018
  • GBP 100
24 Apr 2018 AP01 Appointment of Mr Stephen Francis Paul Filary as a director on 31 March 2018
19 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
05 Jun 2017 CS01 Confirmation statement made on 29 May 2017 with updates
12 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
31 May 2016 AR01 Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 1
14 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
01 Jun 2015 AR01 Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 1
01 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
22 Sep 2014 AA01 Previous accounting period shortened from 31 May 2014 to 31 March 2014