WHITELEYS BOWLING LIMITED: Filings

  • Overview

    Company NameWHITELEYS BOWLING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05910032
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for WHITELEYS BOWLING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    7 pagesLIQ13

    Liquidators' statement of receipts and payments to Nov 10, 2021

    7 pagesLIQ03

    Declaration of solvency

    6 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 11, 2020

    LRESSP

    Confirmation statement made on Aug 18, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Benjamin Marcus Williams as a director on Aug 06, 2020

    1 pagesTM01

    Appointment of Mr Rob Macdonald Tyson as a director on Aug 06, 2020

    2 pagesAP01

    Director's details changed for Mr Benjamin Marcus Williams on Apr 01, 2019

    2 pagesCH01

    Termination of appointment of Alter Domus (Uk) Limited as a secretary on Feb 17, 2020

    1 pagesTM02

    Registered office address changed from C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom to 30 Broadwick Street London United Kingdom W1F 8JB on Feb 26, 2020

    1 pagesAD01

    Appointment of Alter Domus (Uk) Limited as a secretary on Dec 20, 2019

    2 pagesAP04

    Registered office address changed from 5th Floor 30 Broadwick Street London W1F 8JB United Kingdom to C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD on Jan 03, 2020

    1 pagesAD01

    Termination of appointment of George Thomas Walsh-Waring as a director on Dec 20, 2019

    1 pagesTM01

    Satisfaction of charge 059100320005 in full

    1 pagesMR04

    Satisfaction of charge 059100320006 in full

    1 pagesMR04

    Satisfaction of charge 059100320007 in full

    1 pagesMR04

    Accounts for a small company made up to Dec 31, 2018

    12 pagesAA

    Confirmation statement made on Aug 18, 2019 with no updates

    3 pagesCS01

    Notification of Marcus Sebastianus Meijer as a person with significant control on Apr 12, 2018

    2 pagesPSC01

    Cessation of Queens Road W2 Limited as a person with significant control on Sep 04, 2019

    1 pagesPSC07

    Registration of charge 059100320007, created on Jul 18, 2019

    57 pagesMR01

    Registered office address changed from 20 Air Street London W1B 5AN United Kingdom to 5th Floor 30 Broadwick Street London W1F 8JB on Apr 02, 2019

    1 pagesAD01

    Registration of charge 059100320006, created on Mar 05, 2019

    57 pagesMR01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0