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CONSULTANT LEISURE SERVICES LIMITED

Company number 01493529

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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)
16 Jul 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Apr 2019 GAZ1 First Gazette notice for compulsory strike-off
10 Dec 2018 CS01 Confirmation statement made on 27 November 2018 with updates
12 Mar 2018 AP01 Appointment of Mr Carl Fredrik Olof Harrling as a director on 7 March 2018
12 Mar 2018 AP01 Appointment of Mr Jonathan Ralph Steen as a director on 7 March 2018
12 Mar 2018 TM01 Termination of appointment of Maureen Midgley as a director on 7 March 2018
12 Mar 2018 TM01 Termination of appointment of Lindsey Dianne Butterworth as a director on 7 March 2018
12 Mar 2018 TM01 Termination of appointment of Keith Ingram Midgley as a director on 7 March 2018
12 Mar 2018 TM02 Termination of appointment of Lindsey Dianne Butterworth as a secretary on 7 March 2018
22 Dec 2017 MR04 Satisfaction of charge 2 in full
14 Dec 2017 CS01 Confirmation statement made on 27 November 2017 with no updates
12 Dec 2017 AA Accounts for a dormant company made up to 31 May 2017
30 Dec 2016 AA Accounts for a dormant company made up to 31 May 2016
09 Dec 2016 CS01 Confirmation statement made on 27 November 2016 with updates
21 Dec 2015 AR01 Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 5,000
02 Dec 2015 AA Accounts for a dormant company made up to 31 May 2015
18 Dec 2014 AR01 Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 5,000
04 Dec 2014 AA Accounts for a dormant company made up to 31 May 2014
19 Dec 2013 AR01 Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 5,000
18 Nov 2013 AA Accounts for a dormant company made up to 31 May 2013
08 Nov 2013 TM01 Termination of appointment of Simon Midgley as a director
02 Jan 2013 AR01 Annual return made up to 27 November 2012 with full list of shareholders
21 Nov 2012 AA Total exemption full accounts made up to 31 May 2012
12 Dec 2011 AR01 Annual return made up to 27 November 2011 with full list of shareholders
11 Nov 2011 AA Total exemption full accounts made up to 31 May 2011