| Name: |
OUR WORLD LEISURE LIMITED
OUR WORLD LEISURE LTD |
| Address: | THE OLD COACH HOUSE REAR OF EASTVILLE TERRACE, RIPON ROAD, HARROGATE, NORTH YORKSHIRE, HG1 3HJ |
| Incorporation Date: | 2006-06-14 |
| date | name | form type |
| 2020-02-13 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2020-02-10 | ORDER OF COURT - RESTORATION | AC92 |
| 2020-09-29 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2020-03-10 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2020-02-27 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2019-06-04 | FIRST GAZETTE | GAZ1 |
| 2019-08-20 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2018-03-09 | SECRETARY'S CHANGE OF PARTICULARS / PAULINE KING / 09/03/2018 | CH03 |
| 2018-03-27 | 30/06/17 TOTAL EXEMPTION FULL | AA |
| 2018-07-23 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES | CS01 |
| 2018-03-09 | DIRECTOR'S CHANGE OF PARTICULARS / PAULINE KING / 09/03/2018 | CH01 |
| 2018-03-09 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY HERBERT KING / 09/03/2018 | CH01 |
| 2018-04-11 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAULINE KING | PSC01 |
| 2018-04-11 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY HERBERT KING | PSC01 |
| 2017-07-17 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES | CS01 |
| 2017-03-16 | 30/06/16 TOTAL EXEMPTION SMALL | AA |
| 2016-08-08 | 14/06/16 FULL LIST | AR01 |
| 2016-08-08 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY HERBERT KING / 14/06/2016 | CH01 |
| 2016-03-31 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
| 2016-08-08 | DIRECTOR'S CHANGE OF PARTICULARS / PAULINE KING / 14/06/2016 | CH01 |
| 2015-08-13 | 14/06/15 FULL LIST | AR01 |
| 2015-03-19 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
| 2014-04-01 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 2014-09-02 | 14/06/14 FULL LIST | AR01 |
| 2013-07-03 | 14/06/13 FULL LIST | AR01 |
| 2013-03-25 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
| 2012-03-26 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
| 2012-07-25 | 14/06/12 FULL LIST | AR01 |
| 2011-03-31 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
| 2011-09-12 | 14/06/11 FULL LIST | AR01 |
| 2010-02-18 | REGISTERED OFFICE CHANGED ON 18/02/2010 FROMTHE OLD COACH HOUSE REAR OF EASTVILLE TERRACERIPON ROADHARROGATENORTH YORKSHIREHG1 3HJENGLAND | AD01 |
| 2010-03-30 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
| 2010-08-31 | 14/06/10 FULL LIST | AR01 |
| 2009-06-23 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS | 363a |
| 2008-06-30 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS | 363a |
| 2008-06-27 | REGISTERED OFFICE CHANGED ON 27/06/2008 FROM1 EASTVILLE TERRACE, RIPON ROADHARROGATENORTH YORKSHIREHG1 3HJ | 287 |
| 2008-12-11 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
| 2007-08-13 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-08-13 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-08-13 | REGISTERED OFFICE CHANGED ON 13/08/07 FROM:THE NEW INNPATELEY BRIDGE ROAD BURNT YATESHARROGATENORTH YORKSHIRE HG3 3EG | 287 |
| 2007-12-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | AA |
| 2007-08-13 | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS | 363a |
| 2006-06-14 | SECRETARY RESIGNED | 288b |
| 2006-06-26 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2006-06-26 | NEW DIRECTOR APPOINTED | 288a |
| 2006-06-26 | AD 14/06/06---------£ SI 2@1=2£ IC 1/3 | 88(2)R |
| 2006-10-06 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2006-10-27 | REGISTERED OFFICE CHANGED ON 27/10/06 FROM:30 LIME TREE AVENUEUPPINGHAMOAKHAMRUTLAND LE15 9SS | 287 |
| 2006-06-14 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2006-06-26 | REGISTERED OFFICE CHANGED ON 26/06/06 FROM:20 HIGH STREETEAST UPPINGHAMRUTLANDLE15 9PZ | 287 |
| 2006-06-14 | DIRECTOR RESIGNED | 288b |
Last update: 2021-02-12 10:48:45