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DD LEISURE SWANSEA LIMITED

Company number 10635576

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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)
06 Oct 2020 GAZ2 Final Gazette dissolved following liquidation
06 Jul 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
30 Aug 2019 AD01 Registered office address changed from 8 Axis Court Mallard Way Riverside Business Park Swansea SA7 0AJ Wales to 10 st Helen's Road Swansea SA1 4AW on 30 August 2019
29 Aug 2019 LIQ02 Statement of affairs
29 Aug 2019 600 Appointment of a voluntary liquidator
29 Aug 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-08-15
14 Jun 2019 AA Accounts for a dormant company made up to 31 October 2017
10 Apr 2019 CS01 Confirmation statement made on 22 February 2019 with updates
10 Apr 2019 PSC01 Notification of Steven Thomas as a person with significant control on 10 April 2019
10 Apr 2019 AP01 Appointment of Mr Steven Raymond Thomas as a director on 10 April 2019
10 Apr 2019 TM01 Termination of appointment of David Wakely as a director on 10 April 2019
10 Apr 2019 TM01 Termination of appointment of David Robert Bellis as a director on 10 April 2019
10 Apr 2019 PSC07 Cessation of David Robert Bellis as a person with significant control on 10 April 2019
10 Apr 2019 PSC07 Cessation of David Wakley as a person with significant control on 10 April 2019
23 Nov 2018 AA01 Current accounting period shortened from 28 February 2018 to 31 October 2017
03 Jul 2018 AD01 Registered office address changed from 112 Walter Road Swansea SA1 5QQ to 8 Axis Court Mallard Way Riverside Business Park Swansea SA7 0AJ on 3 July 2018
04 May 2018 CS01 Confirmation statement made on 22 February 2018 with no updates
26 Apr 2018 AD01 Registered office address changed from Avc House 21 Northampton Lane Swansea SA1 4EH United Kingdom to 112 Walter Road Swansea SA1 5QQ on 26 April 2018
14 Feb 2018 MR01 Registration of charge 106355760001, created on 25 January 2018
14 Feb 2018 MR01 Registration of charge 106355760002, created on 25 January 2018
23 May 2017 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / mr david robert bellis
23 Feb 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-02-23
  • GBP 100
  • ANNOTATION Part Rectified Directors date of birth on IN01 was removed from the public register on 23/05/17 as it was factually inaccurate or was derived from something factually inaccurate.