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WINDERMERE LEISURE LTD

Company number 08915505

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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)
02 May 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Feb 2017 GAZ1(A) First Gazette notice for voluntary strike-off
01 Feb 2017 DS01 Application to strike the company off the register
25 Nov 2016 AA Accounts for a dormant company made up to 28 February 2016
05 Oct 2016 AD01 Registered office address changed from 16 Astley Road Bolton BL2 4BR to Clarence Mill Clarence Road Bollington Macclesfield Cheshire SK10 5JZ on 5 October 2016
31 Mar 2016 AR01 Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 2
21 Jan 2016 SH08 Change of share class name or designation
21 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
25 Nov 2015 AA Accounts for a dormant company made up to 28 February 2015
14 Jul 2015 DISS40 Compulsory strike-off action has been discontinued
13 Jul 2015 AR01 Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 2
07 Jul 2015 GAZ1 First Gazette notice for compulsory strike-off
03 Sep 2014 CH01 Director's details changed for Mr Alexander Paul Mauro on 27 February 2014
  • ANNOTATION Clarification Correction of a director's date of birth which was incorrectly stated on incorporation
19 Mar 2014 CH03 Secretary's details changed for Alex Mauro on 27 February 2014
19 Mar 2014 CH01 Director's details changed for Alex Mauro on 27 February 2014
27 Feb 2014 NEWINC Incorporation
Statement of capital on 2014-02-27
  • GBP 2

Statement of capital on 2014-02-27
  • GBP 2
  • ANNOTATION Part Rectified a Director's date of birth on the Incorporation document was removed from the public register on 03/09/2014 as it was factually inaccurate