AUSTIN HEALEY (SPORTING CONSULTANTS) LIMITED

Company number 03598475

Date	Type	Description	View / Download
04 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 May 2017	4.71	Return of final meeting in a members' voluntary winding up	(21 pages)
19 Apr 2016	AD01	Registered office address changed from 55 Station Road Beaconsfield Buckinghamshire HP9 1QL to The Shard 32 London Bridge Street London SE1 9SG on 19 April 2016	(2 pages)
15 Apr 2016	4.70	Declaration of solvency	(3 pages)
15 Apr 2016	600	Appointment of a voluntary liquidator	(1 page)
15 Apr 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-04-04	(2 pages)
21 Mar 2016	AR01	Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 2	(4 pages)
08 May 2015	AR01	Annual return made up to 27 February 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 2	(4 pages)
02 Dec 2014	AA	Total exemption small company accounts made up to 31 July 2014	(5 pages)
02 May 2014	AA	Total exemption small company accounts made up to 31 July 2013	(6 pages)
27 Feb 2014	AR01	Annual return made up to 27 February 2014 with full list of shareholders Statement of capital on 2014-02-27 GBP 2	(4 pages)
27 Feb 2014	AD01	Registered office address changed from Rivermead House 7 Lewis Court Grove Park Enderby Leicestershire LE19 1SD on 27 February 2014	(1 page)
20 Sep 2013	CH03	Secretary's details changed for Mrs Sally Louise Healey on 14 August 2013	(2 pages)
20 Sep 2013	CH01	Director's details changed for Mr Austin Sean Healey on 14 August 2013	(2 pages)
20 Sep 2013	AR01	Annual return made up to 15 July 2013 with full list of shareholders	(4 pages)
18 Jul 2013	AA	Total exemption small company accounts made up to 31 July 2012	(7 pages)
13 Aug 2012	AR01	Annual return made up to 15 July 2012 with full list of shareholders	(4 pages)
09 May 2012	AD01	Registered office address changed from Stoughton House Harborough Road Oadby Leicester Leicestershire LE2 4LP on 9 May 2012	(2 pages)
02 May 2012	AA	Total exemption small company accounts made up to 31 July 2011	(7 pages)
10 Aug 2011	AR01	Annual return made up to 15 July 2011	(14 pages)
04 May 2011	AA	Total exemption small company accounts made up to 31 July 2010	(7 pages)
02 Aug 2010	AR01	Annual return made up to 15 July 2010	(14 pages)
30 Apr 2010	AA	Total exemption small company accounts made up to 31 July 2009	(7 pages)
21 Oct 2009	AR01	Annual return made up to 15 July 2009 with full list of shareholders	(5 pages)
29 May 2009	AA	Total exemption small company accounts made up to 31 July 2008	(7 pages)