| Name: |
WOODLAKES LEISURE LIMITED
STOWBRIDGE PARKS LTD |
| Address: | 5 MARKET YARD MEWS, 194-204 BERMONDSEY STREET, LONDON, UNITED KINGDOM, SE1 3TQ |
| Incorporation Date: | 1987-11-25 |
| date | name | form type |
| 2018-03-14 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2018-06-12 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2018-03-27 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2017-03-27 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2017-03-08 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | MR04 |
| 2017-02-28 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | CS01 |
| 2017-03-14 | COMPANY NAME CHANGED WOODLAKES LEISURE LIMITEDCERTIFICATE ISSUED ON 14/03/17 | CERTNM |
| 2016-08-05 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORNHILL SECRETARIES LIMITED / 14/07/2016 | CH04 |
| 2016-08-05 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID NEWMAN / 05/08/2016 | CH01 |
| 2016-08-08 | SAIL ADDRESS CHANGED FROM:8 BADEN PLACECROSBY ROWLONDONSE1 1YWENGLAND | AD02 |
| 2016-08-05 | REGISTERED OFFICE CHANGED ON 05/08/2016 FROM8 BADEN PLACECROSBY ROWLONDONSE1 1YW | AD01 |
| 2016-02-10 | 01/02/16 FULL LIST | AR01 |
| 2015-12-04 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-02-02 | 01/02/15 FULL LIST | AR01 |
| 2014-07-02 | APPOINTMENT TERMINATED, DIRECTOR DIMITRI CAVALEROS | TM01 |
| 2014-07-02 | APPOINTMENT TERMINATED, DIRECTOR PERO CAVALEROS | TM01 |
| 2014-01-06 | AUDITOR'S RESIGNATION | AUD |
| 2014-01-08 | AUDITOR'S RESIGNATION | AUD |
| 2014-12-29 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-01-06 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2014-09-05 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID NEWMAN / 05/09/2014 | CH01 |
| 2014-04-28 | 26/04/14 FULL LIST | AR01 |
| 2013-01-07 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | AA |
| 2013-04-30 | 26/04/13 FULL LIST | AR01 |
| 2012-05-01 | 26/04/12 FULL LIST | AR01 |
| 2012-01-08 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | AA |
| 2011-01-13 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | AA |
| 2011-05-11 | 26/04/11 FULL LIST | AR01 |
| 2010-05-12 | 26/04/10 FULL LIST | AR01 |
| 2010-05-12 | DIRECTOR'S CHANGE OF PARTICULARS / PERO CAVALEROS / 25/04/2010 | CH01 |
| 2010-02-03 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | AA |
| 2010-05-12 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORNHILL SECRETARIES LIMITED / 09/04/2010 | CH04 |
| 2010-05-12 | SAIL ADDRESS CREATED | AD02 |
| 2010-05-12 | DIRECTOR'S CHANGE OF PARTICULARS / DIMITRI CAVALEROS / 25/04/2010 | CH01 |
| 2010-05-12 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC | AD03 |
| 2010-05-12 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID NEWMAN / 25/04/2010 | CH01 |
| 2009-04-28 | DIRECTOR'S CHANGE OF PARTICULARS / DIMITRI CAVALEROS / 25/04/2009 | 288c |
| 2009-04-28 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NEWMAN / 25/04/2009 | 288c |
| 2009-05-09 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | AA |
| 2009-04-29 | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS | 363a |
| 2009-04-28 | DIRECTOR'S CHANGE OF PARTICULARS / PERO CAVALEROS / 25/04/2009 | 288c |
| 2009-04-28 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2008-03-25 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | AA |
| 2008-08-18 | APPOINTMENT TERMINATED DIRECTOR PAUL CHRISTOU | 288b |
| 2008-03-18 | REGISTERED OFFICE CHANGED ON 18/03/2008 FROM295 GRAYS INN ROADLONDONWC1X 8QL | 287 |
| 2008-05-06 | SECRETARY APPOINTED CORNHILL SECRETARIES LIMITED | 288a |
| 2008-10-08 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | 403a |
| 2008-10-22 | REGISTERED OFFICE CHANGED ON 22/10/2008 FROMHOLME ROADSTOWBRIDGEKINGS LYNNNORFOLKPE34 3PX | 287 |
| 2008-05-06 | APPOINTMENT TERMINATED SECRETARY HELEN SOTERIOU | 288b |
| 2008-09-11 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | 395 |
| 2008-09-26 | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS | 363a |
| 2008-10-08 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | 403a |
| 2008-10-08 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | 403a |
| 2007-02-27 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-02-27 | ISSUE 50000 SHARES @10P 19/01/06 | RES13 |
| 2007-05-31 | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS | 363a |
| 2007-03-16 | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS | 363a |
| 2007-02-27 | AD 19/01/06---------£ SI [email protected]=5000£ IC 273178/278178 | 88(2)R |
| 2007-02-08 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | AA |
| 2006-12-13 | AD 19/01/06---------£ SI [email protected]=5000£ IC 268178/273178 | 88(2)R |
Last update: 2019-09-09 10:43:47