WHITELEYS BOWLING LIMITED

05910032
30 BROADWICK STREET LONDON UNITED KINGDOM W1F 8JB

Documents

Documents
Date Category Description Pages
15 Jun 2022 gazette Gazette Dissolved Liquidation 1 Buy now
15 Mar 2022 insolvency Liquidation Voluntary Members Return Of Final Meeting 7 Buy now
08 Jan 2022 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 7 Buy now
04 Dec 2020 insolvency Liquidation Voluntary Declaration Of Solvency 6 Buy now
04 Dec 2020 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
04 Dec 2020 resolution Resolution 1 Buy now
11 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Aug 2020 officers Termination of appointment of director (Benjamin Marcus Williams) 1 Buy now
11 Aug 2020 officers Appointment of director (Mr Rob Macdonald Tyson) 2 Buy now
28 Apr 2020 officers Change of particulars for director (Mr Benjamin Marcus Williams) 2 Buy now
26 Feb 2020 officers Termination of appointment of secretary (Alter Domus (Uk) Limited) 1 Buy now
26 Feb 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jan 2020 officers Appointment of corporate secretary (Alter Domus (Uk) Limited) 2 Buy now
03 Jan 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Dec 2019 officers Termination of appointment of director (George Thomas Walsh-Waring) 1 Buy now
24 Dec 2019 mortgage Statement of satisfaction of a charge 1 Buy now
24 Dec 2019 mortgage Statement of satisfaction of a charge 1 Buy now
24 Dec 2019 mortgage Statement of satisfaction of a charge 1 Buy now
15 Nov 2019 accounts Annual Accounts 12 Buy now
23 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Sep 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Sep 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Jul 2019 mortgage Registration of a charge 57 Buy now
02 Apr 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Mar 2019 mortgage Registration of a charge 57 Buy now
04 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Jan 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Jan 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Dec 2018 accounts Annual Accounts 15 Buy now
03 May 2018 mortgage Statement of satisfaction of a charge 1 Buy now
24 Apr 2018 officers Termination of appointment of director (Michael Anthony Evans) 1 Buy now
24 Apr 2018 officers Termination of appointment of director (Christian David Rose) 1 Buy now
24 Apr 2018 officers Termination of appointment of director (Daniel Jake Evans) 1 Buy now
24 Apr 2018 officers Appointment of director (George Walsh-Waring) 2 Buy now
24 Apr 2018 officers Appointment of director (Benjamin Marcus Williams) 2 Buy now
23 Apr 2018 mortgage Registration of a charge 32 Buy now
20 Apr 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Apr 2018 resolution Resolution 3 Buy now
11 Apr 2018 resolution Resolution 1 Buy now
09 Mar 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
09 Mar 2018 capital Statement of capital (Section 108) 5 Buy now
09 Mar 2018 insolvency Solvency Statement dated 27/02/18 1 Buy now
09 Mar 2018 resolution Resolution 1 Buy now
18 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2017 accounts Annual Accounts 13 Buy now
17 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Mar 2017 incorporation Memorandum Articles 4 Buy now
08 Mar 2017 mortgage Statement of satisfaction of a charge 1 Buy now
28 Feb 2017 resolution Resolution 3 Buy now
15 Feb 2017 mortgage Registration of a charge 24 Buy now
18 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 May 2016 accounts Annual Accounts 13 Buy now
09 Feb 2016 officers Appointment of director (Mr Michael Anthony Evans) 2 Buy now
13 Oct 2015 accounts Annual Accounts 13 Buy now
24 Aug 2015 annual-return Annual Return 3 Buy now
04 Feb 2015 auditors Auditors Resignation Company 1 Buy now
23 Jan 2015 officers Appointment of director (Mr Christian David Rose) 2 Buy now
22 Dec 2014 officers Termination of appointment of director (Mark Henry Cosimo Von Westenholz) 2 Buy now
05 Nov 2014 accounts Annual Accounts 13 Buy now
14 Oct 2014 annual-return Annual Return 4 Buy now
12 Jun 2014 mortgage Statement of satisfaction of a charge 4 Buy now
12 Jun 2014 mortgage Statement of satisfaction of a charge 4 Buy now
15 May 2014 officers Appointment of director (Mr Daniel Jake Evans) 2 Buy now
14 Nov 2013 accounts Annual Accounts 13 Buy now
03 Oct 2013 annual-return Annual Return 3 Buy now
28 Jun 2013 officers Termination of appointment of secretary (Graham Harris) 1 Buy now
08 May 2013 mortgage Registration of a charge 33 Buy now
28 Mar 2013 officers Appointment of secretary (Mr Graham Paul Harris) 1 Buy now
21 Mar 2013 officers Termination of appointment of secretary (Matthew Duggan) 1 Buy now
19 Dec 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Dec 2012 accounts Annual Accounts 10 Buy now
29 Oct 2012 accounts Change Account Reference Date Company Current Extended 1 Buy now
16 Sep 2012 annual-return Annual Return 4 Buy now
18 Aug 2012 officers Termination of appointment of director (Adam Breeden) 1 Buy now
18 Nov 2011 annual-return Annual Return 5 Buy now
06 Sep 2011 accounts Annual Accounts 17 Buy now
22 Feb 2011 annual-return Annual Return 5 Buy now
19 Feb 2011 gazette Gazette Filings Brought Up To Date 1 Buy now
18 Feb 2011 accounts Annual Accounts 18 Buy now
18 Feb 2011 accounts Annual Accounts 16 Buy now
30 Nov 2010 gazette Gazette Notice Compulsary 1 Buy now
05 Jan 2010 gazette Gazette Notice Compulsary 1 Buy now
16 Sep 2009 annual-return Return made up to 18/08/09; full list of members 3 Buy now
07 Mar 2009 gazette Gazette Filings Brought Up To Date 1 Buy now
06 Mar 2009 accounts Annual Accounts 16 Buy now
17 Feb 2009 gazette Gazette Notice Compulsary 1 Buy now
15 Dec 2008 capital Ad 26/11/08\gbp si 2499999@1=2499999\gbp ic 1/2500000\ 2 Buy now
15 Dec 2008 capital Nc inc already adjusted 26/11/08 1 Buy now
15 Dec 2008 resolution Resolution 1 Buy now
24 Oct 2008 annual-return Return made up to 18/08/08; full list of members 3 Buy now
24 Oct 2008 address Registered office changed on 24/10/2008 from the quadrangle 2ND floor 180 wardour street london W1F 8FY 1 Buy now
03 Dec 2007 mortgage Particulars of mortgage/charge 4 Buy now
19 Sep 2007 annual-return Return made up to 18/08/07; full list of members 2 Buy now
19 Sep 2007 officers Director's particulars changed 1 Buy now
04 Sep 2007 mortgage Particulars of mortgage/charge 3 Buy now
17 Jan 2007 change-of-name Certificate Change Of Name Company 2 Buy now
30 Nov 2006 officers Secretary resigned 1 Buy now
30 Nov 2006 officers Director resigned 1 Buy now
30 Nov 2006 officers New secretary appointed 2 Buy now
30 Nov 2006 officers New director appointed 2 Buy now