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ADVENT LEISURE LTD

Company number 14958268

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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)
02 Apr 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Mar 2024 RP10 Address of person with significant control Miss Samantha Doherty changed to 14958268 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 20 March 2024
20 Mar 2024 RP09 Address of officer Miss Samantha Doherty changed to 14958268 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 20 March 2024
15 Feb 2024 RP05 Registered office address changed to PO Box 4385, 14958268 - Companies House Default Address, Cardiff, CF14 8LH on 15 February 2024
21 Nov 2023 GAZ1(A) First Gazette notice for voluntary strike-off
13 Nov 2023 DS01 Application to strike the company off the register
31 Oct 2023 AP01 Appointment of Miss Samantha Doherty as a director on 31 October 2023
31 Oct 2023 PSC01 Notification of Samantha Doherty as a person with significant control on 31 October 2023
31 Oct 2023 TM01 Termination of appointment of Kevin Philip Hare as a director on 31 October 2023
31 Oct 2023 PSC07 Cessation of Kevin Philip Hare as a person with significant control on 31 October 2023
31 Aug 2023 AD01 Registered office address changed from 5 Fargate Close South Kirkby Pontefract WF9 3LJ England to Omnia One 125 Queen Street Sheffield S1 2DU on 31 August 2023
31 Jul 2023 AD01 Registered office address changed from C/O Alm Accounts, Office 11, Kybc Great North Road Darrington Pontefract WF8 3HR England to 5 Fargate Close South Kirkby Pontefract WF9 3LJ on 31 July 2023
18 Jul 2023 AD01 Registered office address changed from C/O Alm Accounts, Office 11 Great North Road Darrington Pontefract WF8 3HR England to C/O Alm Accounts, Office 11, Kybc Great North Road Darrington Pontefract WF8 3HR on 18 July 2023
18 Jul 2023 CH01 Director's details changed for Mr Kevin Philip Hare on 18 July 2023
18 Jul 2023 PSC04 Change of details for Mr Kevin Philip Hare as a person with significant control on 18 July 2023
18 Jul 2023 AD01 Registered office address changed from Level 30. Leadenhall Building 122 Leadenhall Street London EC3V 4AB United Kingdom to C/O Alm Accounts, Office 11 Great North Road Darrington Pontefract WF8 3HR on 18 July 2023
24 Jun 2023 NEWINC Incorporation
Statement of capital on 2023-06-24
  • GBP 1