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BROMPTON LEISURE CONSULTANTS LIMITED

Company number 02810364

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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)
06 Nov 2015 GAZ2 Final Gazette dissolved following liquidation
06 Aug 2015 4.72 Return of final meeting in a creditors' voluntary winding up
06 Aug 2014 4.68 Liquidators' statement of receipts and payments to 5 June 2014
19 Jun 2013 AD01 Registered office address changed from 41 Rosemont Road London W3 9LU on 19 June 2013
18 Jun 2013 4.20 Statement of affairs with form 4.19
18 Jun 2013 600 Appointment of a voluntary liquidator
22 Jan 2013 AA01 Previous accounting period extended from 30 April 2012 to 31 October 2012
22 Jan 2013 AD01 Registered office address changed from 69 Windsor Road Gerrards Cross Buckinghamshire SL9 7NL on 22 January 2013
15 May 2012 AR01 Annual return made up to 6 April 2012 with full list of shareholders
Statement of capital on 2012-05-15
  • GBP 100
15 May 2012 CH01 Director's details changed for Mr Jonathan William Southcombe on 8 January 2012
15 May 2012 CH03 Secretary's details changed for Lotten Southcombe on 8 January 2012
28 Oct 2011 AA Total exemption small company accounts made up to 30 April 2011
27 Apr 2011 AR01 Annual return made up to 6 April 2011 with full list of shareholders
21 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
28 Apr 2010 AR01 Annual return made up to 6 April 2010 with full list of shareholders
02 Mar 2010 AA Total exemption small company accounts made up to 30 April 2009
23 Dec 2009 AD01 Registered office address changed from 38 Ormiston Grove London W12 0JT on 23 December 2009
22 Apr 2009 363a Return made up to 06/04/09; full list of members
03 Mar 2009 AA Total exemption full accounts made up to 30 April 2008
08 Aug 2008 363a Return made up to 06/04/08; full list of members
14 Dec 2007 AA Total exemption full accounts made up to 30 April 2007
24 May 2007 363a Return made up to 06/04/07; full list of members
23 Jan 2007 AA Total exemption full accounts made up to 30 April 2006
19 Apr 2006 363s Return made up to 06/04/06; full list of members
23 Feb 2006 AA Total exemption full accounts made up to 30 April 2005