Name: |
GOLDEN LEISURE (NORTH WEST) LTD.
GOLDEN LEISURE (NORTH WEST) LIMITED. |
Address: | PORTLAND HOUSE, BRESSENDEN PLACE, LONDON, SW1E 5DS |
Incorporation Date: | 1986-11-06 |
date | name | form type |
2017-04-24 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
2017-01-24 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | 4.71 |
2016-02-10 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/01/2016 | 4.68 |
2016-01-22 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JULIAN BARWICK / 09/11/2015 | CH01 |
2015-03-30 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/01/2015 | 4.68 |
2015-01-08 | TERMINATE SEC APPOINTMENT | TM02 |
2015-01-08 | SECRETARY APPOINTED MR CHRIS BARTON | AP03 |
2015-12-08 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRIS BARTON / 09/11/2015 | CH03 |
2014-02-04 | DECLARATION OF SOLVENCY | 4.70 |
2014-01-30 | DECLARATION OF SOLVENCY | 4.70 |
2014-01-30 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
2014-02-04 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
2014-01-07 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HENRY MARX / 06/01/2014 | CH01 |
2014-11-25 | 28/02/14 TOTAL EXEMPTION SMALL | AA |
2013-08-09 | 09/08/13 FULL LIST | AR01 |
2013-08-08 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JULIAN BARWICK / 03/07/2013 | CH01 |
2013-08-08 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JULIAN BARWICK / 03/07/2013 | CH01 |
2013-11-01 | 28/02/13 TOTAL EXEMPTION SMALL | AA |
2012-08-22 | 09/08/12 FULL LIST | AR01 |
2012-11-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 | AA |
2012-10-08 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JULIAN BARWICK / 11/08/2012 | CH01 |
2011-04-01 | FULL ACCOUNTS MADE UP TO 31/12/10 | AA |
2011-02-03 | APPOINTMENT TERMINATED, SECRETARY STEPHEN LANES | TM02 |
2011-08-10 | 09/08/11 FULL LIST | AR01 |
2011-03-11 | SECRETARY APPOINTED HELEN MARIA RATSEY | AP03 |
2011-10-11 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JULIAN BARWICK / 29/09/2011 | CH01 |
2011-12-20 | CURREXT FROM 31/12/2011 TO 29/02/2012 | AA01 |
2010-08-23 | 09/08/10 FULL LIST | AR01 |
2010-05-21 | FULL ACCOUNTS MADE UP TO 31/12/09 | AA |
2009-11-05 | FULL ACCOUNTS MADE UP TO 31/12/08 | AA |
2009-09-16 | AUDITOR'S RESIGNATION | AUD |
2009-08-25 | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS | 363a |
2009-10-08 | AUDITOR'S RESIGNATION | AUD |
2008-08-21 | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS | 363a |
2008-07-08 | FULL ACCOUNTS MADE UP TO 31/12/06 | AA |
2008-11-01 | FULL ACCOUNTS MADE UP TO 31/12/07 | AA |
2007-09-26 | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS | 363a |
2007-12-05 | AUDITOR'S RESIGNATION | AUD |
2006-11-04 | FULL ACCOUNTS MADE UP TO 31/12/05 | AA |
2006-03-31 | REGISTERED OFFICE CHANGED ON 31/03/06 FROM:PORTLAND HOUSESTAG PLACELONDONSW1E 5DS | 287 |
2006-11-14 | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS | 363s |
2005-05-27 | DIRECTOR RESIGNED | 288b |
2005-11-09 | FULL ACCOUNTS MADE UP TO 31/12/04 | AA |
2005-11-16 | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS | 363s |
2004-11-03 | FULL ACCOUNTS MADE UP TO 31/12/03 | AA |
2004-11-10 | RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS | 363s |
2003-01-08 | £ NC 20000/127000017/1 | RES04 |
2003-01-08 | NC INC ALREADY ADJUSTED17/12/02 | 123 |
2003-09-22 | RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS | 363s |
2003-01-08 | AD 17/12/02---------£ SI 1250000@1=1250000£ IC 20000/1270000 | 88(2)R |
2003-01-08 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
2003-10-30 | FULL ACCOUNTS MADE UP TO 31/12/02 | AA |
2002-11-04 | FULL ACCOUNTS MADE UP TO 31/12/01 | AA |
2002-01-17 | NEW DIRECTOR APPOINTED | 288a |
2002-10-07 | RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS | 363s |
2001-10-01 | RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS | 363s |
2001-09-26 | FULL ACCOUNTS MADE UP TO 31/12/00 | AA |
2000-09-18 | RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS | 363s |
2000-11-02 | FULL ACCOUNTS MADE UP TO 31/12/99 | AA |
2000-07-27 | DIRECTOR RESIGNED | 288b |
Last update: 2020-10-29 00:24:33