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WATFORD LEISURE LIMITED - 25 Farringdon Street, London, EC4A 4AB, United Kingdom
Company Information
- Company registration number
- 03335610
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 25 Farringdon Street
- London
- EC4A 4AB 25 Farringdon Street, London, EC4A 4AB UK
Management
- Managing Directors
- BASSINI, Laurence
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-03-19
- Age Of Company 1997-03-19 27 years
- SIC/NACE
- 82990
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- WATFORD LEISURE PLC
- Filing of Accounts
- Due Date: 2013-03-31
- Last Date: 2011-06-30
⚠
- Last Return Made Up To:
- 2012-03-19
- Annual Return
- Due Date: 2017-04-02
- Last Date:
⚠
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WATFORD LEISURE LIMITED Company Description
- WATFORD LEISURE LIMITED is a ltd registered in United Kingdom with the Company reg no 03335610. Its current trading status is "live". It was registered 1997-03-19. It was previously called WATFORD LEISURE PLC. It has declared SIC or NACE codes as "82990". It has 1 director The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-03-19.It can be contacted at 25 Farringdon Street .
Get WATFORD LEISURE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Watford Leisure Limited - 25 Farringdon Street, London, EC4A 4AB, United Kingdom
- 1997-03-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03335610#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03335610#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03335610#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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liquidation-compulsory-removal-of-liquidator-by-court (2021-12-23) - WU14
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liquidation-compulsory-winding-up-progress-report (2021-01-04) - WU07
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liquidation-compulsory-winding-up-progress-report (2021-12-20) - WU07
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liquidation-compulsory-appointment-liquidator (2021-12-23) - WU04
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liquidation-compulsory-winding-up-progress-report (2019-12-20) - WU07
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liquidation-compulsory-winding-up-progress-report (2018-12-13) - WU07
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liquidation-compulsory-winding-up-progress-report (2017-12-05) - WU07
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keyboard_arrow_right 2016
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liquidation-miscellaneous (2016-12-21) - LIQ MISC
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keyboard_arrow_right 2015
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liquidation-miscellaneous (2015-12-24) - LIQ MISC
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keyboard_arrow_right 2014
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liquidation-miscellaneous (2014-12-29) - LIQ MISC
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mortgage-satisfy-charge-full (2014-03-06) - MR04
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keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-04-15) - CH01
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gazette-notice-compulsary (2013-07-02) - GAZ1
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move-registers-to-registered-office-company (2013-07-05) - AD04
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change-sail-address-company-with-old-address (2013-07-05) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-08) - AR01
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liquidation-compulsory-winding-up-order (2013-07-29) - COCOMP
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liquidation-compulsory-appointment-liquidator (2013-11-15) - 4.31
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change-registered-office-address-company-with-date-old-address (2013-11-20) - AD01
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gazette-filings-brought-up-to-date (2013-07-09) - DISS40
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keyboard_arrow_right 2012
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change-sail-address-company-with-old-address (2012-03-27) - AD02
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move-registers-to-sail-company (2012-03-27) - AD03
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change-person-director-company-with-change-date (2012-03-27) - CH01
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change-person-secretary-company-with-change-date (2012-03-27) - CH03
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termination-director-company-with-name (2012-06-26) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-27) - AR01
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termination-director-company-with-name (2012-07-09) - TM01
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resolution (2012-07-13) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2012-11-21) - AD01
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termination-secretary-company-with-name (2012-11-21) - TM02
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keyboard_arrow_right 2011
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resolution (2011-01-12) - RESOLUTIONS
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miscellaneous (2011-08-25) - MISC
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legacy (2011-01-21) - MG02
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-03-29) - AR01
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legacy (2011-04-12) - MG01
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termination-director-company-with-name (2011-06-16) - TM01
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appoint-person-director-company-with-name (2011-09-05) - AP01
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re-registration-memorandum-articles (2011-10-20) - MAR
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certificate-re-registration-public-limited-company-to-private (2011-10-20) - CERT10
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resolution (2011-10-20) - RESOLUTIONS
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accounts-with-accounts-type-full (2011-11-23) - AA
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reregistration-public-to-private-company (2011-10-20) - RR02
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keyboard_arrow_right 2010
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termination-director-company-with-name (2010-01-07) - TM01
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move-registers-to-sail-company (2010-04-14) - AD03
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legacy (2010-03-15) - MG01
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change-sail-address-company (2010-04-14) - AD02
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-04-14) - AR01
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resolution (2010-06-03) - RESOLUTIONS
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memorandum-articles (2010-06-15) - MEM/ARTS
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resolution (2010-07-21) - RESOLUTIONS
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legacy (2010-07-26) - MG01
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legacy (2010-08-02) - MG02
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accounts-with-accounts-type-group (2010-11-30) - AA
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keyboard_arrow_right 2009
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legacy (2009-01-07) - 288a
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legacy (2009-03-02) - 288b
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resolution (2009-01-08) - RESOLUTIONS
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memorandum-articles (2009-01-08) - MEM/ARTS
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legacy (2009-02-17) - 288a
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legacy (2009-03-30) - 288a
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legacy (2009-04-20) - 353
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legacy (2009-04-14) - 288a
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legacy (2009-04-20) - 363a
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legacy (2009-10-13) - MG01
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resolution (2008-01-21) - RESOLUTIONS
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memorandum-articles (2008-01-21) - MEM/ARTS
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legacy (2008-04-24) - 363s
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accounts-with-accounts-type-group (2008-12-19) - AA
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accounts-with-accounts-type-group (2008-01-17) - AA
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legacy (2008-12-29) - 288b
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legacy (2008-12-22) - 288b
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accounts-with-accounts-type-group (2007-02-03) - AA
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legacy (2007-05-02) - 363s
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keyboard_arrow_right 2006
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resolution (2006-04-27) - RESOLUTIONS
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legacy (2006-04-25) - 363s
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accounts-with-accounts-type-group (2006-01-19) - AA
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legacy (2006-05-08) - 122
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miscellaneous (2006-07-13) - MISC
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resolution (2006-06-21) - RESOLUTIONS
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court-order (2006-06-22) - OC
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certificate-capital-reduction-issued-capital-share-premium-cancellation-share-premiumn (2006-06-23) - CERT17
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memorandum-articles (2006-07-19) - MEM/ARTS
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keyboard_arrow_right 2004
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certificate-capital-reduction-issued-capital-share-premium-cancellation-share-premiumn (2004-05-10) - CERT17
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legacy (2004-08-19) - 288a
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legacy (2004-05-11) - 363s
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legacy (2004-05-12) - 88(2)R
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legacy (2004-08-31) - 288a
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legacy (2004-05-07) - OC138
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legacy (2004-09-08) - 88(2)R
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legacy (2004-09-14) - 395
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legacy (2004-11-16) - 88(2)R
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memorandum-articles (2004-05-10) - MEM/ARTS
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legacy (2004-05-04) - 88(2)R
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legacy (2004-03-25) - 122
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legacy (2004-01-29) - 288b
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accounts-with-accounts-type-group (2004-01-15) - AA
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legacy (2004-02-27) - 88(2)R
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legacy (2004-03-19) - 288a
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legacy (2003-01-27) - 288a
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resolution (2003-01-31) - RESOLUTIONS
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legacy (2003-01-21) - 122
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legacy (2003-01-15) - 395
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legacy (2003-01-21) - 88(2)R
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certificate-capital-reduction-issued-capital (2003-01-31) - CERT15
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memorandum-articles (2003-01-31) - MEM/ARTS
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legacy (2003-04-10) - 363s
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legacy (2003-06-02) - 122
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legacy (2003-06-05) - 288b
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legacy (2003-08-14) - 88(2)R
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legacy (2003-10-24) - 88(2)R
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accounts-with-accounts-type-group (2002-03-06) - AA
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legacy (2002-04-25) - 363s
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legacy (2002-06-11) - 288b
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legacy (2002-09-09) - 288b
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legacy (2002-11-15) - PROSP
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legacy (2002-10-22) - 288a
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keyboard_arrow_right 2001
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legacy (2001-07-11) - 43(3)e
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re-registration-memorandum-articles (2001-07-11) - MAR
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accounts-balance-sheet (2001-07-11) - BS
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auditors-statement (2001-07-11) - AUDS
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auditors-report (2001-07-11) - AUDR
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legacy (2001-07-11) - 43(3)
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certificate-re-registration-private-to-public-limited-company (2001-07-11) - CERT5
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resolution (2001-07-11) - RESOLUTIONS
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certificate-change-of-name-company (2001-07-11) - CERTNM
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legacy (2001-03-27) - 363s
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accounts-with-accounts-type-full (2001-02-15) - AA
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legacy (2001-07-12) - 288a
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resolution (2001-07-13) - RESOLUTIONS
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legacy (2001-08-21) - 88(2)R
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legacy (2001-07-31) - 88(2)R
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legacy (2001-07-24) - PROSP
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legacy (2001-07-13) - 122
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legacy (2001-07-13) - 123
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keyboard_arrow_right 2000
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legacy (2000-07-04) - 288a
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legacy (2000-03-17) - 288a
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legacy (2000-04-03) - 288a
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legacy (2000-04-19) - 363s
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legacy (2000-05-11) - 88(2)R
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legacy (2000-07-04) - 288b
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resolution (2000-07-20) - RESOLUTIONS
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miscellaneous (2000-07-28) - MISC
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legacy (2000-07-28) - 88(2)R
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legacy (2000-08-11) - 88(2)R
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legacy (2000-10-06) - 288a
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legacy (2000-10-06) - 88(2)R
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-03-17) - AA
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legacy (1999-03-29) - 288b
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legacy (1999-04-19) - 363s
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legacy (1999-10-13) - 123
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resolution (1999-10-13) - RESOLUTIONS
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legacy (1999-10-13) - 88(2)R
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legacy (1999-10-13) - 155(6)a
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memorandum-articles (1999-10-21) - MEM/ARTS
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memorandum-articles (1999-11-17) - MEM/ARTS
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accounts-with-accounts-type-full (1999-12-14) - AA
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keyboard_arrow_right 1998
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legacy (1998-02-10) - 287
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legacy (1998-02-11) - 88(2)R
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legacy (1998-04-20) - 363s
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legacy (1998-05-26) - 288b
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legacy (1998-05-28) - 155(6)a
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legacy (1998-07-23) - 288a
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legacy (1998-05-26) - 288a
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keyboard_arrow_right 1997
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incorporation-company (1997-03-19) - NEWINC
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legacy (1997-05-15) - 288b
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memorandum-articles (1997-05-16) - MEM/ARTS
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legacy (1997-05-15) - 288a
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legacy (1997-10-27) - 288a
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legacy (1997-11-03) - 225
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certificate-change-of-name-company (1997-05-14) - CERTNM
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legacy (1997-06-02) - 288a
