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DISTRESSED LEISURE ACQUISITIONS LIMITED

Company number 08124925

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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)
11 Oct 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jul 2016 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jul 2016 DS01 Application to strike the company off the register
30 Jun 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 1
29 Jun 2015 AR01 Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 1
08 Jun 2015 SH06 Cancellation of shares. Statement of capital on 31 March 2015
  • GBP 2
08 Jun 2015 SH03 Purchase of own shares.
14 May 2015 AA Total exemption small company accounts made up to 31 August 2014
24 Dec 2014 SH06 Cancellation of shares. Statement of capital on 17 November 2014
  • GBP 195,002
24 Dec 2014 SH03 Purchase of own shares.
18 Jul 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 205,002
27 Mar 2014 AA Total exemption small company accounts made up to 31 August 2013
18 Jul 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18
20 Jun 2013 TM01 Termination of appointment of Martin Hall as a director
20 Jun 2013 TM01 Termination of appointment of Martin Hall as a director
12 Oct 2012 SH01 Statement of capital following an allotment of shares on 11 September 2012
  • GBP 205,002
08 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Authority to create new shares 27/09/2012
  • RES10 ‐ Resolution of allotment of securities
24 Sep 2012 AA01 Current accounting period extended from 30 June 2013 to 31 August 2013
29 Jun 2012 AP01 Appointment of Mr Martin Robert Hall as a director
29 Jun 2012 AP01 Appointment of Mr Joseph Robert James Priday as a director
29 Jun 2012 TM01 Termination of appointment of Yomtov Jacobs as a director
29 Jun 2012 NEWINC Incorporation