BW LEISURE LTD



Company Documents

DateDescription
16/07/1916 July 2019NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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16/07/1916 July 2019NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00008617

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29/03/1929 March 2019NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/01/2019:LIQ. CASE NO.1

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12/02/1812 February 2018REGISTERED OFFICE CHANGED ON 12/02/2018 FROM UNIT 27 MERIDIAN BUSINESS VILLAGE HANSBY DRIVE LIVERPOOL MERSEYSIDE L24 9LG

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08/02/188 February 2018NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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08/02/188 February 2018NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1

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08/02/188 February 2018EXTRAORDINARY RESOLUTION TO WIND UP

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08/11/178 November 2017DISS40 (DISS40(SOAD))

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07/11/177 November 2017FIRST GAZETTE

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06/11/176 November 2017CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES

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31/10/1631 October 2016Annual accounts for year ending 31 Oct 2016

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25/08/1625 August 2016CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES

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31/10/1531 October 2015Annual accounts for year ending 31 Oct 2015

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03/09/153 September 2015Annual return made up to 14 August 2015 with full list of shareholders

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31/10/1431 October 2014Annual accounts for year ending 31 Oct 2014

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15/09/1415 September 2014Annual return made up to 14 August 2014 with full list of shareholders

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31/10/1331 October 2013Annual accounts for year ending 31 Oct 2013

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24/10/1324 October 2013Annual return made up to 14 August 2013 with full list of shareholders

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24/10/1324 October 2013DIRECTOR'S CHANGE OF PARTICULARS / TSO YEUNG WAN / 01/10/2013

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23/10/1323 October 2013REGISTERED OFFICE CHANGED ON 23/10/2013 FROM 43 - 45 LARK LANE LIVERPOOL L17 8UW ENGLAND

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10/10/1310 October 2013CURREXT FROM 31/08/2013 TO 31/10/2013

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12/03/1312 March 2013DIRECTOR APPOINTED TSO YEUNG WAN

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12/03/1312 March 2013APPOINTMENT TERMINATED, DIRECTOR ANN WAN

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14/08/1214 August 2012CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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