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LIVERPOOL LEISURE LIMITED

Company number 11078905

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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 Dec 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
29 Oct 2024 GAZ1 First Gazette notice for compulsory strike-off
09 Nov 2023 CS01 Confirmation statement made on 25 October 2023 with updates
25 Oct 2023 TM01 Termination of appointment of Hasan Cetin as a director on 25 October 2023
25 Oct 2023 PSC07 Cessation of Hasan Cetin as a person with significant control on 25 October 2023
25 Oct 2023 PSC01 Notification of Alex Blau as a person with significant control on 25 October 2023
09 Sep 2023 AA Accounts for a dormant company made up to 30 November 2022
19 Jul 2023 CERTNM Company name changed arcadia geneva LIMITED\certificate issued on 19/07/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-07-18
10 Jul 2023 TM01 Termination of appointment of Deniz Kiziloz as a director on 10 July 2023
10 Jul 2023 PSC07 Cessation of Deniz Kiziloz as a person with significant control on 10 July 2023
08 Jul 2023 AP01 Appointment of Mr Demetrios Papadopoulos as a director on 8 July 2023
08 Jul 2023 AP01 Appointment of Mr Alex Blau as a director on 8 July 2023
08 Jul 2023 AD01 Registered office address changed from 6 Bond Street Brighton BN1 1rd England to Horton House, Exchange Flags Liverpool L2 3PF on 8 July 2023
29 Jun 2023 PSC01 Notification of Deniz Kiziloz as a person with significant control on 29 June 2023
29 Jun 2023 AP01 Appointment of Mr Deniz Kiziloz as a director on 29 June 2023
29 Jun 2023 AD01 Registered office address changed from 4-12 Regent Street London SW1Y 4PE England to 6 Bond Street Brighton BN1 1rd on 29 June 2023
29 Jun 2023 CERTNM Company name changed water knights group LIMITED\certificate issued on 29/06/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-06-28
03 Mar 2023 DISS40 Compulsory strike-off action has been discontinued
02 Mar 2023 CS01 Confirmation statement made on 25 October 2022 with updates
14 Feb 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
17 Jan 2023 GAZ1 First Gazette notice for compulsory strike-off
02 Dec 2022 PSC07 Cessation of Deniz Kiziloz as a person with significant control on 1 December 2022
02 Dec 2022 TM01 Termination of appointment of Deniz Kiziloz as a director on 1 December 2022
02 Dec 2022 PSC01 Notification of Hasan Cetin as a person with significant control on 1 September 2022
02 Dec 2022 AP01 Appointment of Mr Hasan Cetin as a director on 1 September 2022