DAVANTH LEISURE LIMITED

Company Documents

DateDescription
07/04/257 April 2025 Final Gazette dissolved following liquidation

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07/01/257 January 2025 Return of final meeting in a creditors' voluntary winding up

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06/03/246 March 2024 Liquidators' statement of receipts and payments to 2024-02-01

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10/02/2310 February 2023 Statement of affairs

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10/02/2310 February 2023 Appointment of a voluntary liquidator

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10/02/2310 February 2023 Registered office address changed from 269 Otley Road Leeds West Yorkshire LS16 5LN United Kingdom to Suite One Peel Mill Commercial Street Morley LS27 8AG on 2023-02-10

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10/02/2310 February 2023 Resolutions

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10/02/2310 February 2023 Resolutions

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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23/02/2223 February 2022 Confirmation statement made on 2022-02-20 with no updates

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29/11/2129 November 2021 Micro company accounts made up to 2021-02-28

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30/06/2130 June 2021 Confirmation statement made on 2021-02-20 with updates

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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08/09/208 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20

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31/07/2031 July 2020 CESSATION OF DAVID ANTHONY JONES AS A PSC

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31/07/2031 July 2020 APPOINTMENT TERMINATED, SECRETARY GLYN JONES

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31/07/2031 July 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID JONES

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31/07/2031 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ORHAN TAHIR GIRGIN

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07/05/207 May 2020 CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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29/11/1929 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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05/04/195 April 2019 CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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29/11/1829 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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01/04/181 April 2018 CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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29/11/1729 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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06/03/176 March 2017 CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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02/02/172 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY JONES / 01/02/2017

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01/02/171 February 2017 REGISTERED OFFICE CHANGED ON 01/02/2017 FROM 33 GEORGE STREET WAKEFIELD WEST YORKSHIRE WF1 1LX UNITED KINGDOM

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07/09/167 September 2016 Annual accounts small company total exemption made up to 29 February 2016

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04/04/164 April 2016 DIRECTOR APPOINTED MR ORHAN TAHIR GIRGIN

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01/03/161 March 2016 SECRETARY'S CHANGE OF PARTICULARS / MR GLYN PHILIP JONES / 08/02/2016

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01/03/161 March 2016 Annual return made up to 20 February 2016 with full list of shareholders

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29/02/1629 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY JONES / 08/02/2016

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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03/11/153 November 2015 SECRETARY APPOINTED MR GLYN PHILIP JONES

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18/03/1518 March 2015 APPOINTMENT TERMINATED, DIRECTOR ORHAN GIRGIN

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20/02/1520 February 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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