DAVANTI CLASSIC-STATION (HSG) LIMITED

Company number 12463897

Date	Type	Description	View / Download
23 Sep 2024	LIQ03	Liquidators' statement of receipts and payments to 30 July 2024	(20 pages)
10 Aug 2023	AD01	Registered office address changed from 27 Wantage Road Durham DH1 1LP England to Suite 5, 2nd Floor, Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 10 August 2023	(2 pages)
10 Aug 2023	LIQ02	Statement of affairs	(9 pages)
10 Aug 2023	600	Appointment of a voluntary liquidator	(3 pages)
10 Aug 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-07-31	(1 page)
16 Jun 2023	PSC07	Cessation of One Collection Leisure Limited as a person with significant control on 6 April 2022	(1 page)
25 May 2023	PSC01	Notification of Stuart Thomas Niven as a person with significant control on 6 April 2022	(2 pages)
19 Apr 2023	CS01	Confirmation statement made on 13 February 2023 with no updates	(3 pages)
05 Apr 2023	PSC07	Cessation of Stuart Thomas Niven as a person with significant control on 6 April 2022	(1 page)
05 Apr 2023	PSC02	Notification of One Collection Leisure Limited as a person with significant control on 6 April 2022	(2 pages)
15 Mar 2023	AD01	Registered office address changed from Picktree Court Picktree Lane Chester Le Street DH3 3SY England to 27 Wantage Road Durham DH1 1LP on 15 March 2023	(1 page)
17 Feb 2023	PSC01	Notification of Stuart Thomas Niven as a person with significant control on 6 April 2022	(2 pages)
17 Feb 2023	PSC07	Cessation of The One Collection Leisure Ltd as a person with significant control on 6 April 2022	(1 page)
17 Feb 2023	TM01	Termination of appointment of Natalie Jordan Ellis as a director on 6 April 2022	(1 page)
17 Feb 2023	TM01	Termination of appointment of Phillip Lennox Brumwell as a director on 6 April 2022	(1 page)
17 Feb 2023	AP01	Appointment of Mr Stuart Thomas Niven as a director on 6 April 2022	(2 pages)
30 Jan 2023	AA	Accounts for a small company made up to 31 December 2021	(7 pages) Download iXBRL
29 Sep 2022	AA01	Previous accounting period shortened from 31 December 2021 to 30 December 2021	(1 page)
01 Sep 2022	AA	Accounts for a small company made up to 31 December 2020	(7 pages) Download iXBRL
28 Mar 2022	PSC05	Change of details for The One Collection Leisure Limited as a person with significant control on 5 August 2021	(2 pages)
25 Mar 2022	CS01	Confirmation statement made on 13 February 2022 with updates	(4 pages)
25 Mar 2022	PSC05	Change of details for High Street Hospitality Limited as a person with significant control on 5 August 2021	(2 pages)
24 Jan 2022	MR01	Registration of charge 124638970001, created on 7 January 2022	(30 pages)
30 Sep 2021	TM01	Termination of appointment of Gary Ronald Forrest as a director on 21 September 2021	(1 page)
30 Sep 2021	AP01	Appointment of Mrs Natalie Jordan Ellis as a director on 20 September 2021	(2 pages)