DUGGAN LEISURE LIMITED


Registered number: 06499261
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Name: DUGGAN LEISURE LIMITED
DUGGAN LEISURE LTD
Address: 74 BRISTOL STREET, BIRMINGHAM, ENGLAND, B5 7AH
Incorporation Date: 2008-02-11

Company status: Dissolved


Company Documents

date name form type
2021-09-24 NOTICE OF COMPLETION OF WINDING UP L64.07
2021-12-24 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2020-03-25 REGISTERED OFFICE CHANGED ON 25/03/2020 FROMUNIT 6, SUITE F10, 5TH FLOOR SCALA HOUSE 36 HOLLOWAY CIRCUS QUEENSWAYBIRMINGHAMB1 1EQENGLAND AD01
2019-10-29 ORDER OF COURT TO WIND UP COCOMP
2019-05-07 FIRST GAZETTE GAZ1
2019-08-12 APPLICATION FOR STRIKING-OFF DS01
2019-05-14 CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES CS01
2019-05-15 DISS40 (DISS40(SOAD)) DISS40
2019-07-24 APPOINTMENT TERMINATED, DIRECTOR WING CHANG TM01
2019-10-29 ORDER OF COURT TO WIND UP COCOMP
2019-07-29 REGISTERED OFFICE CHANGED ON 29/07/2019 FROM2 ELM PLACEEYNSHAMWITNEYOXFORDSHIREENGLAND AD01
2019-08-20 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-10-24 VOLUNTARY STRIKE OFF SUSPENDED SOAS(A)
2019-07-25 DIRECTOR APPOINTED MS BUI GOMES AP01
2018-01-09 CESSATION OF NICOLA JANE DUGGAN AS A PSC PSC07
2018-03-21 PSC'S CHANGE OF PARTICULARS / MR WING CHANG / 10/01/2018 PSC04
2018-03-21 CONFIRMATION STATEMENT MADE ON 11/02/18, WITH UPDATES CS01
2018-01-10 REGISTERED OFFICE CHANGED ON 10/01/2018 FROM99 PARK DRIVE, MILTON PARKMILTONABINGDONOXFORDSHIREOX14 4RYENGLAND AD01
2018-03-21 DIRECTOR'S CHANGE OF PARTICULARS / MR WING CHANG / 09/01/2018 CH01
2018-01-10 DIRECTOR APPOINTED MR WING CHANG AP01
2018-01-09 APPOINTMENT TERMINATED, DIRECTOR ANDREW DUGGAN TM01
2018-03-21 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WING CHANG PSC01
2018-01-09 CESSATION OF ANDREW CHARLES DUGGAN AS A PSC PSC07
2018-11-06 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 AA
2018-01-09 APPOINTMENT TERMINATED, SECRETARY NICOLA DUGGAN TM02
2017-11-24 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2017-11-23 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 AA
2017-03-22 CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES CS01
2016-03-29 DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW CHARLES DUGGAN / 08/01/2016 CH01
2016-10-24 28/02/16 TOTAL EXEMPTION SMALL AA
2016-03-29 11/02/16 FULL LIST AR01
2015-11-27 REGISTERED OFFICE CHANGED ON 27/11/2015 FROM23 ASH WAYDIDCOTOXFORDSHIREOX11 6AN AD01
2015-03-13 11/02/15 FULL LIST AR01
2015-10-20 28/02/15 TOTAL EXEMPTION SMALL AA
2014-12-01 28/02/14 TOTAL EXEMPTION SMALL AA
2014-03-02 11/02/14 FULL LIST AR01
2013-11-19 28/02/13 TOTAL EXEMPTION SMALL AA
2013-02-18 11/02/13 FULL LIST AR01
2012-12-10 SECRETARY'S CHANGE OF PARTICULARS / NICOLA JANE DUGGAN / 10/12/2012 CH03
2012-12-10 DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW CHARLES DUGGAN / 10/12/2012 CH01
2012-12-06 29/02/12 TOTAL EXEMPTION SMALL AA
2012-02-25 11/02/12 FULL LIST AR01
2012-12-10 REGISTERED OFFICE CHANGED ON 10/12/2012 FROM40 TEMPLE ROAD, COWLEYOXFORDOXFORDSHIREOX4 2HB AD01
2011-12-01 28/02/11 TOTAL EXEMPTION SMALL AA
2011-02-17 11/02/11 FULL LIST AR01
2010-03-02 DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW CHARLES DUGGAN / 02/03/2010 CH01
2010-03-02 11/02/10 FULL LIST AR01
2010-11-22 28/02/10 TOTAL EXEMPTION SMALL AA
2009-03-09 RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS 363a
2009-10-15 28/02/09 TOTAL EXEMPTION SMALL AA
2008-02-11 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2008-04-15 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 395

Last update: 2022-01-07 07:16:31