Watford Leisure Ltd was setup in 1997, it has a status of "Liquidation". This organisation does not have any directors.
| Document Type | Date | |
|---|---|---|
| WU07 - N/A | 05 December 2017 | |
| LIQ MISC - N/A | 21 December 2016 | |
| LIQ MISC - N/A | 24 December 2015 | |
| LIQ MISC - N/A | 29 December 2014 | |
| MR04 - N/A | 06 March 2014 | |
| MR04 - N/A | 06 March 2014 | |
| AD01 - Change of registered office address | 20 November 2013 | |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 15 November 2013 | |
| COCOMP - Order to wind up | 29 July 2013 | |
| DISS40 - Notice of striking-off action discontinued | 09 July 2013 | |
| AR01 - Annual Return | 08 July 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 05 July 2013 | |
| AD04 - Change of location of company records to the registered office | 05 July 2013 | |
| GAZ1 - First notification of strike-off action in London Gazette | 02 July 2013 | |
| CH01 - Change of particulars for director | 15 April 2013 | |
| TM02 - Termination of appointment of secretary | 21 November 2012 | |
| AD01 - Change of registered office address | 21 November 2012 | |
| RESOLUTIONS - N/A | 13 July 2012 | |
| TM01 - Termination of appointment of director | 09 July 2012 | |
| TM01 - Termination of appointment of director | 09 July 2012 | |
| TM01 - Termination of appointment of director | 26 June 2012 | |
| AR01 - Annual Return | 27 March 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 27 March 2012 | |
| CH01 - Change of particulars for director | 27 March 2012 | |
| CH03 - Change of particulars for secretary | 27 March 2012 | |
| CH01 - Change of particulars for director | 27 March 2012 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 27 March 2012 | |
| AA - Annual Accounts | 23 November 2011 | |
| RESOLUTIONS - N/A | 20 October 2011 | |
| CERT10 - Re-registration of a company from public to private | 20 October 2011 | |
| MAR - Memorandum and Articles - used in re-registration | 20 October 2011 | |
| RR02 - Application by a public company for re-registration as a private limited company | 20 October 2011 | |
| AP01 - Appointment of director | 05 September 2011 | |
| MISC - Miscellaneous document | 25 August 2011 | |
| TM01 - Termination of appointment of director | 16 June 2011 | |
| MG01 - Particulars of a mortgage or charge | 12 April 2011 | |
| AR01 - Annual Return | 29 March 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 21 January 2011 | |
| RESOLUTIONS - N/A | 12 January 2011 | |
| AA - Annual Accounts | 30 November 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 02 August 2010 | |
| MG01 - Particulars of a mortgage or charge | 26 July 2010 | |
| RESOLUTIONS - N/A | 21 July 2010 | |
| MEM/ARTS - N/A | 15 June 2010 | |
| RESOLUTIONS - N/A | 03 June 2010 | |
| AA - Annual Accounts | 13 May 2010 | |
| AR01 - Annual Return | 14 April 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 14 April 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 14 April 2010 | |
| MG01 - Particulars of a mortgage or charge | 15 March 2010 | |
| TM01 - Termination of appointment of director | 07 January 2010 | |
| TM01 - Termination of appointment of director | 07 January 2010 | |
| TM01 - Termination of appointment of director | 07 January 2010 | |
| TM01 - Termination of appointment of director | 07 January 2010 | |
| TM01 - Termination of appointment of director | 07 January 2010 | |
| MG01 - Particulars of a mortgage or charge | 13 October 2009 | |
| 363a - Annual Return | 20 April 2009 | |
| 353 - Register of members | 20 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 14 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 30 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 30 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 30 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 30 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 02 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 17 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 17 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 17 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 17 February 2009 | |
| RESOLUTIONS - N/A | 08 January 2009 | |
| MEM/ARTS - N/A | 08 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 07 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 29 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 22 December 2008 | |
| AA - Annual Accounts | 19 December 2008 | |
| 363s - Annual Return | 24 April 2008 | |
| RESOLUTIONS - N/A | 21 January 2008 | |
| MEM/ARTS - N/A | 21 January 2008 | |
| AA - Annual Accounts | 17 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 21 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 21 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 21 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 21 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 09 May 2007 | |
| 363s - Annual Return | 02 May 2007 | |
| AA - Annual Accounts | 03 February 2007 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 30 August 2006 | |
| MEM/ARTS - N/A | 19 July 2006 | |
| MISC - Miscellaneous document | 13 July 2006 | |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and cancellation of share premium account | 23 June 2006 | |
| OC - Order of Court | 22 June 2006 | |
| RESOLUTIONS - N/A | 21 June 2006 | |
| 123 - Notice of increase in nominal capital | 01 June 2006 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 08 May 2006 | |
| RESOLUTIONS - N/A | 27 April 2006 | |
| RESOLUTIONS - N/A | 27 April 2006 | |
| RESOLUTIONS - N/A | 27 April 2006 | |
| RESOLUTIONS - N/A | 27 April 2006 | |
| RESOLUTIONS - N/A | 27 April 2006 | |
| 363s - Annual Return | 25 April 2006 | |
| AA - Annual Accounts | 19 January 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 June 2005 | |
| 363s - Annual Return | 25 May 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 February 2005 | |
| AA - Annual Accounts | 28 January 2005 | |
| RESOLUTIONS - N/A | 06 January 2005 | |
| MEM/ARTS - N/A | 06 January 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 November 2004 | |
| 395 - Particulars of a mortgage or charge | 14 September 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 31 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 31 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 19 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 19 August 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 May 2004 | |
| 363s - Annual Return | 11 May 2004 | |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and cancellation of share premium account | 10 May 2004 | |
| MEM/ARTS - N/A | 10 May 2004 | |
| OC138 - Order of Court | 07 May 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 May 2004 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 25 March 2004 | |
| RESOLUTIONS - N/A | 24 March 2004 | |
| RESOLUTIONS - N/A | 24 March 2004 | |
| RESOLUTIONS - N/A | 24 March 2004 | |
| RESOLUTIONS - N/A | 24 March 2004 | |
| RESOLUTIONS - N/A | 24 March 2004 | |
| RESOLUTIONS - N/A | 24 March 2004 | |
| MEM/ARTS - N/A | 24 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 19 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 19 March 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 February 2004 | |
| PROSP - Prospectus | 19 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 29 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 29 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 29 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 29 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 29 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 29 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 29 January 2004 | |
| AA - Annual Accounts | 15 January 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 October 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 05 June 2003 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 02 June 2003 | |
| 363s - Annual Return | 10 April 2003 | |
| RESOLUTIONS - N/A | 31 January 2003 | |
| RESOLUTIONS - N/A | 31 January 2003 | |
| RESOLUTIONS - N/A | 31 January 2003 | |
| RESOLUTIONS - N/A | 31 January 2003 | |
| RESOLUTIONS - N/A | 31 January 2003 | |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 31 January 2003 | |
| MEM/ARTS - N/A | 31 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 27 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 27 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 27 January 2003 | |
| OC138 - Order of Court | 25 January 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 January 2003 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 21 January 2003 | |
| 395 - Particulars of a mortgage or charge | 15 January 2003 | |
| AA - Annual Accounts | 22 December 2002 | |
| PROSP - Prospectus | 15 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 22 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 09 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 11 June 2002 | |
| 363s - Annual Return | 25 April 2002 | |
| AA - Annual Accounts | 06 March 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 August 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 August 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 August 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 August 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 July 2001 | |
| PROSP - Prospectus | 24 July 2001 | |
| RESOLUTIONS - N/A | 13 July 2001 | |
| RESOLUTIONS - N/A | 13 July 2001 | |
| RESOLUTIONS - N/A | 13 July 2001 | |
| RESOLUTIONS - N/A | 13 July 2001 | |
| RESOLUTIONS - N/A | 13 July 2001 | |
| RESOLUTIONS - N/A | 13 July 2001 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 13 July 2001 | |
| 123 - Notice of increase in nominal capital | 13 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 12 July 2001 | |
| RESOLUTIONS - N/A | 11 July 2001 | |
| RESOLUTIONS - N/A | 11 July 2001 | |
| CERT5 - Re-registration of a company from private to public | 11 July 2001 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 11 July 2001 | |
| BS - Balance sheet | 11 July 2001 | |
| AUDS - Auditor's statement | 11 July 2001 | |
| AUDR - Auditor's report | 11 July 2001 | |
| MAR - Memorandum and Articles - used in re-registration | 11 July 2001 | |
| 43(3) - Application by a private company for re-registration as a public company | 11 July 2001 | |
| CERTNM - Change of name certificate | 11 July 2001 | |
| 363s - Annual Return | 27 March 2001 | |
| AA - Annual Accounts | 15 February 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 October 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 August 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 July 2000 | |
| MISC - Miscellaneous document | 28 July 2000 | |
| RESOLUTIONS - N/A | 20 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 04 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 04 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 04 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 04 July 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 May 2000 | |
| 363s - Annual Return | 19 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 03 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 17 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 17 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 17 March 2000 | |
| AA - Annual Accounts | 14 December 1999 | |
| MEM/ARTS - N/A | 17 November 1999 | |
| MEM/ARTS - N/A | 21 October 1999 | |
| RESOLUTIONS - N/A | 13 October 1999 | |
| RESOLUTIONS - N/A | 13 October 1999 | |
| RESOLUTIONS - N/A | 13 October 1999 | |
| RESOLUTIONS - N/A | 13 October 1999 | |
| RESOLUTIONS - N/A | 13 October 1999 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 13 October 1999 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 13 October 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 October 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 October 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 October 1999 | |
| 123 - Notice of increase in nominal capital | 13 October 1999 | |
| 363s - Annual Return | 19 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 29 March 1999 | |
| AA - Annual Accounts | 17 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 23 July 1998 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 28 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 26 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 26 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 26 May 1998 | |
| 363s - Annual Return | 20 April 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 February 1998 | |
| 287 - Change in situation or address of Registered Office | 10 February 1998 | |
| 225 - Change of Accounting Reference Date | 03 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 27 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 02 June 1997 | |
| MEM/ARTS - N/A | 16 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 15 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 15 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 15 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 15 May 1997 | |
| CERTNM - Change of name certificate | 14 May 1997 | |
| NEWINC - New incorporation documents | 19 March 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A security confirmation and supplemental deed | 01 April 2011 | Fully Satisfied |
N/A |
| Debenture | 13 July 2010 | Fully Satisfied |
N/A |
| Debenture | 24 February 2010 | Fully Satisfied |
N/A |
| Debenture | 29 September 2009 | Fully Satisfied |
N/A |
| Legal charge | 10 September 2004 | Outstanding |
N/A |
| Guarantee & debenture | 04 January 2003 | Outstanding |
N/A |
