S & S LEISURE NORTH WEST LIMITED filing history - Find and update company information

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S & S LEISURE NORTH WEST LIMITED

Company number 06881895

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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)
19 Jun 2023	LIQ03	Liquidators' statement of receipts and payments to 13 April 2023	View PDF Liquidators' statement of receipts and payments to 13 April 2023 - link opens in a new window - 16 pages (16 pages)
08 Aug 2022	LIQ03	Liquidators' statement of receipts and payments to 13 April 2022	View PDF Liquidators' statement of receipts and payments to 13 April 2022 - link opens in a new window - 15 pages (15 pages)
18 May 2022	LIQ07	Removal of liquidator by creditors	View PDF Removal of liquidator by creditors - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AD01	Registered office address changed from C/O Anderson Brookes Insolvency Practitioners Limited 4th Floor Churchgate House 30 Churchgate Bolton BL1 1HL to Sanderling House Springbrook Lane Earlswood Solihull B94 5SG on 30 September 2021	View PDF Registered office address changed from C/O Anderson Brookes Insolvency Practitioners Limited 4th Floor Churchgate House 30 Churchgate Bolton BL1 1HL to Sanderling House Springbrook Lane Earlswood Solihull B94 5SG on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
07 May 2021	AD01	Registered office address changed from 15-17 Friars Gate Warrington WA1 2RR to 4th Floor Churchgate House 30 Churchgate Bolton BL1 1HL on 7 May 2021	View PDF Registered office address changed from 15-17 Friars Gate Warrington WA1 2RR to 4th Floor Churchgate House 30 Churchgate Bolton BL1 1HL on 7 May 2021 - link opens in a new window - 2 pages (2 pages)
05 May 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-04-14	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-04-14 - link opens in a new window - 1 page (1 page)
26 Apr 2021	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
26 Apr 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
26 Apr 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
29 Mar 2021	TM01	Termination of appointment of Richard David Harley as a director on 29 March 2021	View PDF Termination of appointment of Richard David Harley as a director on 29 March 2021 - link opens in a new window - 1 page (1 page)
29 Mar 2021	TM01	Termination of appointment of Sally Lesley Keepe as a director on 29 March 2021	View PDF Termination of appointment of Sally Lesley Keepe as a director on 29 March 2021 - link opens in a new window - 1 page (1 page)
24 Mar 2021	AP01	Appointment of Mr Daniel James Boydell as a director on 23 March 2021	View PDF Appointment of Mr Daniel James Boydell as a director on 23 March 2021 - link opens in a new window - 2 pages (2 pages)
19 Oct 2020	CS01	Confirmation statement made on 19 April 2020 with updates	View PDF Confirmation statement made on 19 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
07 Feb 2020	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Jun 2019	SH01	Statement of capital following an allotment of shares on 19 April 2018 GBP 1,000	View PDF Statement of capital following an allotment of shares on 19 April 2018 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
13 Jun 2019	RESOLUTIONS	Resolutions RES13 ‐ Issue of shares 19/04/2018 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Issue of shares 19/04/2018 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
13 Jun 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
13 Jun 2019	SH06	Cancellation of shares. Statement of capital on 18 April 2018 GBP 900	View PDF Cancellation of shares. Statement of capital on 18 April 2018 GBP 900 - link opens in a new window - 4 pages (4 pages)
13 Jun 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
05 Jun 2019	CS01	Confirmation statement made on 19 April 2019 with no updates	View PDF Confirmation statement made on 19 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2019	AA	Total exemption full accounts made up to 31 July 2018	View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 May 2018	CS01	Confirmation statement made on 19 April 2018 with updates	View PDF Confirmation statement made on 19 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
20 Dec 2017	AA	Total exemption full accounts made up to 31 July 2017	View PDF Total exemption full accounts made up to 31 July 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 May 2017	CS01	Confirmation statement made on 19 April 2017 with updates	View PDF Confirmation statement made on 19 April 2017 with updates - link opens in a new window - 6 pages (6 pages)

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