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WARDEN BAY LEISURE LIMITED

Company number 05060710

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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)
10 Sep 2011 GAZ2 Final Gazette dissolved following liquidation
13 Jun 2011 2.35B Notice of move from Administration to Dissolution on 7 June 2011
10 Jun 2011 2.35B Notice of move from Administration to Dissolution on 7 June 2011
13 Jan 2011 2.24B Administrator's progress report to 8 December 2010
25 Jun 2010 2.24B Administrator's progress report to 8 June 2010
25 Jun 2010 2.31B Notice of extension of period of Administration
23 Jun 2010 2.24B Administrator's progress report to 8 June 2010
23 Jun 2010 2.31B Notice of extension of period of Administration
04 Jan 2010 2.24B Administrator's progress report to 8 December 2009
02 Sep 2009 2.16B Statement of affairs with form 2.14B
24 Aug 2009 2.23B Result of meeting of creditors
08 Aug 2009 2.17B Statement of administrator's proposal
04 Aug 2009 2.17B Statement of administrator's proposal
23 Jun 2009 287 Registered office changed on 23/06/2009 from cromwell house mill street cannock staffs WS11 0DP
16 Jun 2009 2.12B Appointment of an administrator
20 May 2009 287 Registered office changed on 20/05/2009 from 40-42 high street newington sittingbourne kent ME9 7JL united kingdom
20 May 2009 288b Appointment Terminated Secretary shariful haque
21 Apr 2009 363a Return made up to 27/02/09; full list of members
12 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
05 Sep 2008 363a Return made up to 02/03/08; full list of members
04 Sep 2008 287 Registered office changed on 04/09/2008 from smith malhotra LIMITED 56 40-42 high street newington sittingbourne kent ME9 7JL
21 May 2008 287 Registered office changed on 21/05/2008 from 1 brassey road, old potts way shrewsbury shropshire SY3 7FA
09 Apr 2008 288b Appointment Terminated Director shariful haque
27 Feb 2008 288c Director and Secretary's Change of Particulars / shariful haque / 25/02/2008 / HouseName/Number was: , now: piranha oasis village; Street was: piranha oasis village, now: warden bay road; Area was: warden bay road, now: ; Occupation was: retaurant owner\, now: restaurant owner
03 Jan 2008 288b Director resigned