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W R R LEISURE DARBYS LIMITED

Company number 08925539

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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)
12 Dec 2017 GAZ2 Final Gazette dissolved following liquidation
12 Sep 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
10 May 2017 4.68 Liquidators' statement of receipts and payments to 26 April 2017
12 May 2016 4.20 Statement of affairs with form 4.19
12 May 2016 600 Appointment of a voluntary liquidator
12 May 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-04-27
27 Apr 2016 AD01 Registered office address changed from 2 Acorn Court Bridge Industrial Estate Wymondham Norfolk NR18 9AL to 1st Floor Spire Walk Chesterfield Derbyshire S40 2WG on 27 April 2016
02 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
19 Aug 2015 AR01 Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100
19 Aug 2014 AR01 Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 100
23 Jul 2014 TM01 Termination of appointment of Michael Frederick Urry as a director on 23 July 2014
23 Jul 2014 TM01 Termination of appointment of Michael Frederick Urry as a director on 23 July 2014
23 Jul 2014 AP01 Appointment of Mr Leslie Roy Wainwright as a director on 23 July 2014
01 Apr 2014 AP01 Appointment of Michael Frederick Urry as a director
28 Mar 2014 AR01 Annual return made up to 10 March 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 100
26 Mar 2014 AP01 Appointment of Mr Michael Frederick Urry as a director
10 Mar 2014 TM01 Termination of appointment of Barbara Kahan as a director
06 Mar 2014 NEWINC Incorporation