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WRIGHT LEISURE TOPCO LIMITED

Company number 11331128

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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)
31 Oct 2021 GAZ2 Final Gazette dissolved following liquidation
31 Jul 2021 AM23 Notice of move from Administration to Dissolution
24 Feb 2021 AM10 Administrator's progress report
10 Sep 2020 AM06 Notice of deemed approval of proposals
20 Aug 2020 AD01 Registered office address changed from Unit 1 Kirkstall Industrial Estate Kirkstall Road Leeds LS4 2AZ United Kingdom to Pricewaterhouse Coopers Llp Central Square 29 Wellington Street Leeds England LS1 4DL on 20 August 2020
14 Aug 2020 AM02 Statement of affairs with form AM02SOA
14 Aug 2020 AM03 Statement of administrator's proposal
03 Aug 2020 AM01 Appointment of an administrator
15 May 2020 CS01 Confirmation statement made on 25 April 2020 with updates
15 May 2020 PSC07 Cessation of Proventus Capital Partners Iii Kb as a person with significant control on 17 February 2020
15 May 2020 PSC02 Notification of Grundbulten 31262 Ab as a person with significant control on 17 February 2020
15 May 2020 PSC02 Notification of Proventus Capital Partners Iii Kb as a person with significant control on 30 October 2019
15 May 2020 PSC07 Cessation of Paula Elizabeth Wright as a person with significant control on 30 October 2019
15 May 2020 PSC07 Cessation of Jonathan Charles Wright as a person with significant control on 30 October 2019
03 Feb 2020 TM01 Termination of appointment of Peter William Wright as a director on 21 January 2020
14 Dec 2019 AA Group of companies' accounts made up to 31 December 2018
15 Nov 2019 TM01 Termination of appointment of Peter Boddy as a director on 30 October 2019
15 Nov 2019 TM01 Termination of appointment of Paula Elizabeth Wright as a director on 30 October 2019
15 Nov 2019 AP01 Appointment of Jonathan Charles Wright as a director on 30 October 2019
15 Nov 2019 TM01 Termination of appointment of Jonathan Charles Wright as a director on 30 October 2019
15 Nov 2019 AP01 Appointment of Mr Alan James Fort as a director on 30 October 2019
12 Nov 2019 SH08 Change of share class name or designation
12 Nov 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Nov 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Nov 2019 MR04 Satisfaction of charge 113311280001 in full