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WILLDU 1 LIMITED

Company number 11260616

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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)
30 Jan 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Jul 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
13 Jun 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Oct 2022	AD01	Registered office address changed from 10 Mapleton Road Hartlepool Cleveland TS24 8NP England to C/O 10 Mapleton Road Hartlepool TS24 8NP on 19 October 2022	View PDF Registered office address changed from 10 Mapleton Road Hartlepool Cleveland TS24 8NP England to C/O 10 Mapleton Road Hartlepool TS24 8NP on 19 October 2022 - link opens in a new window - 1 page (1 page)
19 Oct 2022	TM01	Termination of appointment of Edward James Leslie Hayes as a director on 19 October 2022	View PDF Termination of appointment of Edward James Leslie Hayes as a director on 19 October 2022 - link opens in a new window - 1 page (1 page)
19 Oct 2022	TM02	Termination of appointment of Edward James Leslie Hayes as a secretary on 19 October 2022	View PDF Termination of appointment of Edward James Leslie Hayes as a secretary on 19 October 2022 - link opens in a new window - 1 page (1 page)
19 Oct 2022	PSC07	Cessation of Edward James Leslie Hayes as a person with significant control on 19 October 2022	View PDF Cessation of Edward James Leslie Hayes as a person with significant control on 19 October 2022 - link opens in a new window - 1 page (1 page)
16 May 2022	CERTNM	Company name changed hayes leisure group LIMITED\certificate issued on 16/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-13	View PDF Company name changed hayes leisure group LIMITED\certificate issued on 16/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-13 - link opens in a new window - 3 pages (3 pages)
28 Mar 2022	AA	Micro company accounts made up to 28 March 2022	View PDF Micro company accounts made up to 28 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Mar 2022	AA01	Current accounting period shortened from 25 October 2022 to 31 March 2022	View PDF Current accounting period shortened from 25 October 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
29 Dec 2021	CERTNM	Company name changed public domain series LIMITED\certificate issued on 29/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-20	View PDF Company name changed public domain series LIMITED\certificate issued on 29/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-20 - link opens in a new window - 3 pages (3 pages)
26 Oct 2021	AA	Micro company accounts made up to 25 October 2021	View PDF Micro company accounts made up to 25 October 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Oct 2021	AA01	Previous accounting period shortened from 31 December 2021 to 25 October 2021	View PDF Previous accounting period shortened from 31 December 2021 to 25 October 2021 - link opens in a new window - 1 page (1 page)
25 Oct 2021	CERTNM	Company name changed hayes leisure group LIMITED\certificate issued on 25/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-25	View PDF Company name changed hayes leisure group LIMITED\certificate issued on 25/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-25 - link opens in a new window - 3 pages (3 pages)
25 Oct 2021	SH01	Statement of capital following an allotment of shares on 25 October 2021 GBP 1	View PDF Statement of capital following an allotment of shares on 25 October 2021 GBP 1 - link opens in a new window - 3 pages (3 pages)
19 Oct 2021	SH01	Statement of capital following an allotment of shares on 18 October 2021 GBP 800	View PDF Statement of capital following an allotment of shares on 18 October 2021 GBP 800 - link opens in a new window - 3 pages (3 pages)
19 Jul 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-12	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-12 - link opens in a new window - 3 pages (3 pages)
16 Jul 2021	PSC01	Notification of Edward James Leslie Hayes as a person with significant control on 12 July 2021	View PDF Notification of Edward James Leslie Hayes as a person with significant control on 12 July 2021 - link opens in a new window - 2 pages (2 pages)
16 Jul 2021	PSC07	Cessation of Hayes Leisure Limited as a person with significant control on 12 July 2021	View PDF Cessation of Hayes Leisure Limited as a person with significant control on 12 July 2021 - link opens in a new window - 1 page (1 page)
15 Jul 2021	SH01	Statement of capital following an allotment of shares on 12 July 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 12 July 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
07 Jun 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-04	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-04 - link opens in a new window - 3 pages (3 pages)
04 Jun 2021	CS01	Confirmation statement made on 15 March 2021 with updates	View PDF Confirmation statement made on 15 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
02 Jun 2021	SH01	Statement of capital following an allotment of shares on 2 June 2021 GBP 1	View PDF Statement of capital following an allotment of shares on 2 June 2021 GBP 1 - link opens in a new window - 3 pages (3 pages)
09 Jan 2021	PSC02	Notification of Hayes Leisure Limited as a person with significant control on 4 January 2021	View PDF Notification of Hayes Leisure Limited as a person with significant control on 4 January 2021 - link opens in a new window - 2 pages (2 pages)
09 Jan 2021	PSC07	Cessation of Edward James Leslie Hayes as a person with significant control on 4 January 2021	View PDF Cessation of Edward James Leslie Hayes as a person with significant control on 4 January 2021 - link opens in a new window - 1 page (1 page)

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