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D & P LEISURE LIMITED

Company number 07606139

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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)
10 May 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
22 Oct 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Sep 2015 GAZ1 First Gazette notice for compulsory strike-off
29 Jun 2015 CH01 Director's details changed for Mr John F Rowan on 17 June 2015
22 Jun 2015 AD01 Registered office address changed from 19-20 Lansdowne Street Worcester Worcestershire WR1 1QD United Kingdom to 8 Dancox House Worcester Worcestershire WR2 5DZ on 22 June 2015
31 Jul 2014 AD01 Registered office address changed from Mr J Rowan C/O the Seabright Public House 158 London Road Worcester Worcestershire WR5 2EJ England to 19-20 Lansdowne Street Worcester Worcestershire WR1 1QD on 31 July 2014
30 Jul 2014 AD01 Registered office address changed from 107 Victoria Avenue Worcester Worcestershire WR5 1EE England to 19-20 Lansdowne Street Worcester Worcestershire WR1 1QD on 30 July 2014
29 Jul 2014 TM01 Termination of appointment of Maxine Brandrick as a director on 22 July 2014
24 Jul 2014 CERTNM Company name changed the bush inn (worcester) LIMITED\certificate issued on 24/07/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-07-23
23 Jul 2014 AD01 Registered office address changed from 19-20 Lansdowne Street Worcester Worcestershire WR1 1QD on 23 July 2014
23 Jul 2014 SH01 Statement of capital following an allotment of shares on 22 July 2014
  • GBP 2
23 Jul 2014 AP01 Appointment of Ms Maxine Brandrick as a director on 22 July 2014
22 Jul 2014 CERTNM Company name changed d & p leisure LIMITED\certificate issued on 22/07/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-07-22
15 Apr 2014 AR01 Annual return made up to 15 April 2014 with full list of shareholders
29 Apr 2013 CH01 Director's details changed for Mr John F Rowan on 24 April 2013
24 Apr 2013 AD01 Registered office address changed from Dog & Pheasant Ltd 164 Evesham Road Redditch B97 5ER England on 24 April 2013
16 Apr 2013 AR01 Annual return made up to 15 April 2013 with full list of shareholders
07 Jan 2013 TM01 Termination of appointment of Myrna Mary Ralph Adams Mcgowan as a director on 1 October 2012
04 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
13 Dec 2012 AP01 Appointment of Mr John Rowan as a director on 1 October 2012
30 May 2012 AR01 Annual return made up to 15 April 2012 with full list of shareholders
23 Jun 2011 AP01 Appointment of Ms Myrna Mary Ralph Adams Mcgowan as a director
23 Jun 2011 TM01 Termination of appointment of John Rowan as a director
15 Apr 2011 NEWINC Incorporation