Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Jan 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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09 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with updates
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07 Nov 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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27 Oct 2023 |
DS01 |
Application to strike the company off the register
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17 Oct 2023 |
SH19 |
Statement of capital on 17 October 2023
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17 Oct 2023 |
SH20 |
Statement by Directors
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17 Oct 2023 |
CAP-SS |
Solvency Statement dated 11/10/23
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17 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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26 May 2023 |
AD01 |
Registered office address changed from Fifth Avenue Plaza Queensway Team Valley Trading Estate Gateshead NE11 0BL United Kingdom to Fifth Avenue Plaza Queensway Team Valley Trading Estate Gateshead NE11 0BL on 26 May 2023
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26 May 2023 |
AD01 |
Registered office address changed from Spitfire House 19 Falcon Court Preston Farm Industrial Estate Stockton-on-Tees TS18 3TU United Kingdom to Fifth Avenue Plaza Queensway Team Valley Trading Estate Gateshead NE11 0BL on 26 May 2023
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24 May 2023 |
AD01 |
Registered office address changed from Fifth Avenue Plaza Queensway Team Valley Trading Estate Gateshead Tyne & Wear NE11 0BL England to Spitfire House 19 Falcon Court Preston Farm Industrial Estate Stockton-on-Tees TS18 3TU on 24 May 2023
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05 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with updates
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17 Nov 2022 |
AD01 |
Registered office address changed from Novomatic House South Road Bridgend Industrial Estate Bridgend CF31 3EB Wales to Fifth Avenue Plaza Queensway Team Valley Trading Estate Gateshead Tyne & Wear NE11 0BL on 17 November 2022
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16 Nov 2022 |
AD02 |
Register inspection address has been changed from C/O Bhp Westgate House Faverdale Darlington County Durham DL3 0PZ United Kingdom to Novomatic House South Road Bridgend Industrial Estate Bridgend CF31 3EB
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16 Nov 2022 |
AA01 |
Current accounting period extended from 31 May 2023 to 30 November 2023
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21 Oct 2022 |
PSC07 |
Cessation of Jonathon Boyd Hughes as a person with significant control on 11 October 2022
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21 Oct 2022 |
PSC07 |
Cessation of Harry Stuart Hughes as a person with significant control on 11 October 2022
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21 Oct 2022 |
PSC02 |
Notification of Luxury Leisure as a person with significant control on 11 October 2022
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21 Oct 2022 |
AD01 |
Registered office address changed from Barrington House 41-45 Yarm Lane Stockton on Tees TS18 3EA to Novomatic House South Road Bridgend Industrial Estate Bridgend CF31 3EB on 21 October 2022
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21 Oct 2022 |
TM01 |
Termination of appointment of Harry Stuart Hughes as a director on 11 October 2022
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21 Oct 2022 |
TM01 |
Termination of appointment of Jonathon Boyd Hughes as a director on 11 October 2022
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21 Oct 2022 |
AP01 |
Appointment of Mr Zane Cedomir Mersich as a director on 11 October 2022
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21 Oct 2022 |
AP01 |
Appointment of Mr Andrew Mark Glennon as a director on 11 October 2022
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27 Sep 2022 |
MR04 |
Satisfaction of charge 1 in full
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20 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 May 2022
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