SIR WILLIAM ROMNEY'S LEISURE LIMITED

Company number 08695821

Date	Type	Description	View / Download
06 Jul 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Mar 2021	600	Appointment of a voluntary liquidator	(3 pages)
14 Dec 2020	LIQ03	Liquidators' statement of receipts and payments to 21 July 2020	(11 pages)
25 Nov 2020	COLIQ	Deferment of dissolution (voluntary)	(2 pages)
06 Oct 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	(11 pages)
07 Aug 2019	AD01	Registered office address changed from Sir William Romney's School Lowfield Road Tetbury Gloucestershire GL8 8AE to 79 Caroline Street Birmingham B3 1UP on 7 August 2019	(1 page)
06 Aug 2019	LIQ02	Statement of affairs	(7 pages)
06 Aug 2019	600	Appointment of a voluntary liquidator	(2 pages)
06 Aug 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-07-22	(1 page)
25 Feb 2019	AA	Audit exemption subsidiary accounts made up to 31 August 2018	(15 pages)
25 Feb 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/18	(1 page)
14 Feb 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/18	(53 pages)
14 Feb 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/18	(2 pages)
18 Sep 2018	CS01	Confirmation statement made on 18 September 2018 with no updates	(3 pages)
12 Feb 2018	AA	Total exemption full accounts made up to 31 August 2017	(15 pages)
02 Oct 2017	CS01	Confirmation statement made on 18 September 2017 with no updates	(3 pages)
05 Jun 2017	AA	Total exemption small company accounts made up to 31 August 2016	(7 pages)
30 Sep 2016	CS01	Confirmation statement made on 18 September 2016 with updates	(5 pages)
29 Sep 2016	AP01	Appointment of Mr Jonathan Bell as a director on 1 September 2016	(2 pages)
29 Sep 2016	TM01	Termination of appointment of Steven Mackay as a director on 31 August 2016	(1 page)
19 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	(4 pages)
06 Oct 2015	AR01	Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 1	(4 pages)
14 May 2015	TM01	Termination of appointment of Barry David Gibbs as a director on 23 April 2015	(1 page)
23 Apr 2015	AUD	Auditor's resignation	(1 page)
02 Mar 2015	AA	Accounts for a small company made up to 31 August 2014	(6 pages)