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CLEGG CONSULTANCY 1995 LIMITED

Company number 03123809

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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)
17 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
24 Dec 2019 DS01 Application to strike the company off the register
07 Mar 2019 AA Total exemption full accounts made up to 28 October 2018
19 Dec 2018 AD02 Register inspection address has been changed from Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL England to The West Wing the Old Vicarage Lofthouse Harrogate HG3 5RG
18 Dec 2018 AD01 Registered office address changed from Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL England to The West Wing the Old Vicarage Lofthouse Harrogate HG3 5RG on 18 December 2018
18 Dec 2018 CS01 Confirmation statement made on 8 November 2018 with no updates
18 Dec 2018 AA01 Previous accounting period extended from 28 April 2018 to 28 October 2018
26 Mar 2018 AA Total exemption full accounts made up to 28 April 2017
23 Jan 2018 AA01 Previous accounting period shortened from 29 April 2017 to 28 April 2017
22 Nov 2017 RP04CS01 Second filing of Confirmation Statement dated 08/11/2016
09 Nov 2017 AD02 Register inspection address has been changed from 2 Wellington Place Leeds West Yorkshire LS1 4AP to Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL
08 Nov 2017 CS01 Confirmation statement made on 8 November 2017 with no updates
31 Aug 2017 AD01 Registered office address changed from Rsm 4th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY to Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL on 31 August 2017
19 Jan 2017 AA Total exemption small company accounts made up to 29 April 2016
21 Nov 2016 CS01 Confirmation statement made on 8 November 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 22/11/2017
23 Mar 2016 AA Total exemption small company accounts made up to 29 April 2015
28 Jan 2016 AA01 Previous accounting period shortened from 30 April 2015 to 29 April 2015
20 Jan 2016 AR01 Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100
20 Jan 2016 AD01 Registered office address changed from Baker Tilly 4th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY to Rsm 4th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY on 20 January 2016
12 May 2015 AA Total exemption small company accounts made up to 30 April 2014
17 Dec 2014 AR01 Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100
17 Dec 2014 AD01 Registered office address changed from , Baker Tilly 6th Floor, 2 Wellington Place, Leeds, West Yorkshire, LS1 4AP to Baker Tilly 4th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY on 17 December 2014
25 Feb 2014 AA Total exemption small company accounts made up to 30 April 2013
18 Dec 2013 AR01 Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 100