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DESTINATIONS SPORT EUROPE LIMITED

Company number 06687482

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Aug 2013 GAZ2 Final Gazette dissolved following liquidation
21 May 2013 4.72 Return of final meeting in a creditors' voluntary winding up
05 Nov 2012 4.20 Statement of affairs with form 4.19
05 Nov 2012 600 Appointment of a voluntary liquidator
05 Nov 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-10-31
17 Oct 2012 AD01 Registered office address changed from C/O Destinations Sport Europe Ltd Unit 2 Ingfield Enterprise Centre Cherry Nook Road Deighton Huddersfield HD2 1JD England on 17 October 2012
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
05 Sep 2011 AR01 Annual return made up to 2 September 2011 with full list of shareholders
Statement of capital on 2011-09-05
  • GBP 185
20 Jun 2011 AD01 Registered office address changed from C/O Destinations Sport Europe Ltd D226 D Mill Dean Clough Mills Halifax West Yorkshire HX3 5AX England on 20 June 2011
12 Apr 2011 TM02 Termination of appointment of Alan Davis as a secretary
12 Apr 2011 TM01 Termination of appointment of Alan Davis as a director
04 Apr 2011 AD01 Registered office address changed from Round Foundry Media Centre Foundry Street Leeds LS11 5PQ United Kingdom on 4 April 2011
04 Jan 2011 AR01 Annual return made up to 2 September 2010 with full list of shareholders
04 Aug 2010 AP03 Appointment of Alan Davis as a secretary
23 Jul 2010 AP01 Appointment of Alan Davis as a director
09 Mar 2010 TM02 Termination of appointment of William Morran as a secretary
01 Mar 2010 MA Memorandum and Articles of Association
01 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
25 Feb 2010 SH01 Statement of capital following an allotment of shares on 23 February 2010
  • GBP 100
25 Feb 2010 TM01 Termination of appointment of William Morran as a director
28 Jan 2010 AA Accounts for a dormant company made up to 31 December 2009
25 Jan 2010 AA01 Previous accounting period extended from 30 September 2009 to 31 December 2009
13 Jan 2010 AD01 Registered office address changed from Wilberforce Court High Street Hull East Yorkshire HU1 1YJ on 13 January 2010
17 Dec 2009 CH01 Director's details changed for Mr William Anthony Morran on 16 December 2009
17 Dec 2009 CH01 Director's details changed for Mr Darren Brian Harold Boston on 16 December 2009