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GOLDEN LEISURE (NORTH WEST) LTD.

Company number 02071450

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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)
24 Apr 2017 GAZ2 Final Gazette dissolved following liquidation
24 Jan 2017 4.71 Return of final meeting in a members' voluntary winding up
10 Feb 2016 4.68 Liquidators' statement of receipts and payments to 21 January 2016
22 Jan 2016 CH01 Director's details changed for Mr Charles Julian Barwick on 9 November 2015
08 Dec 2015 CH03 Secretary's details changed for Mr Chris Barton on 9 November 2015
30 Mar 2015 4.68 Liquidators' statement of receipts and payments to 21 January 2015
08 Jan 2015 AP03 Appointment of Mr Chris Barton as a secretary on 5 January 2015
08 Jan 2015 TM02 Termination of appointment of a secretary
25 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
04 Feb 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
04 Feb 2014 4.70 Declaration of solvency
30 Jan 2014 600 Appointment of a voluntary liquidator
30 Jan 2014 4.70 Declaration of solvency
07 Jan 2014 CH01 Director's details changed for Mr Michael Henry Marx on 6 January 2014
01 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
09 Aug 2013 AR01 Annual return made up to 9 August 2013 with full list of shareholders
Statement of capital on 2013-08-09
  • GBP 1,270,000
08 Aug 2013 CH01 Director's details changed for Charles Julian Barwick on 3 July 2013
08 Aug 2013 CH01 Director's details changed for Charles Julian Barwick on 3 July 2013
23 Nov 2012 AA Accounts for a dormant company made up to 29 February 2012
08 Oct 2012 CH01 Director's details changed for Charles Julian Barwick on 11 August 2012
22 Aug 2012 AR01 Annual return made up to 9 August 2012 with full list of shareholders
20 Dec 2011 AA01 Current accounting period extended from 31 December 2011 to 29 February 2012
11 Oct 2011 CH01 Director's details changed for Charles Julian Barwick on 29 September 2011
10 Aug 2011 AR01 Annual return made up to 9 August 2011 with full list of shareholders
01 Apr 2011 AA Full accounts made up to 31 December 2010