GOLDEN LEISURE (NORTH WEST) LTD.


Registered number: 02071450
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Name: GOLDEN LEISURE (NORTH WEST) LTD.
GOLDEN LEISURE (NORTH WEST) LIMITED.
Address: PORTLAND HOUSE, BRESSENDEN PLACE, LONDON, SW1E 5DS
Incorporation Date: 1986-11-06

Company status: Dissolved


Company Documents

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