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GENERATING LEADS SOLUTIONS LIMITED

Company number 04265368

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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)
15 May 2018 GAZ2 Final Gazette dissolved following liquidation
15 Feb 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
11 Jan 2017 4.68 Liquidators' statement of receipts and payments to 29 October 2016
06 Nov 2015 4.20 Statement of affairs with form 4.19
06 Nov 2015 600 Appointment of a voluntary liquidator
06 Nov 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-10-30
30 Oct 2015 AD01 Registered office address changed from 8 Olympus Court Olympus Avenue Warwick Warwickshire CV34 6RZ to Unit 11, Dale Steet Mills Dale Street Longwood Huddersfield HD3 4TG on 30 October 2015
18 Aug 2015 SH01 Statement of capital following an allotment of shares on 18 August 2015
  • GBP 1,000
18 Aug 2015 AR01 Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 1
09 Jan 2015 TM01 Termination of appointment of Lynda Cheryl Chalfin as a director on 9 January 2015
09 Jan 2015 TM02 Termination of appointment of Lynda Cheryl Chalfin as a secretary on 9 January 2015
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
21 Aug 2014 AR01 Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 1
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
03 Sep 2013 AR01 Annual return made up to 6 August 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 1
30 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
12 Sep 2012 AR01 Annual return made up to 6 August 2012 with full list of shareholders
29 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
23 Aug 2011 AR01 Annual return made up to 6 August 2011 with full list of shareholders
24 Feb 2011 AA Total exemption small company accounts made up to 31 March 2010
22 Feb 2011 TM01 Termination of appointment of John Chalfin as a director
13 Jan 2011 AP01 Appointment of Mr John Andrew Chalfin as a director
06 Aug 2010 AR01 Annual return made up to 6 August 2010 with full list of shareholders
31 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
04 Sep 2009 363a Return made up to 06/08/09; full list of members