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PAN-LEISURE CONSULTING LIMITED

Company number 04373827

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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)
22 Jun 2012 GAZ2 Final Gazette dissolved following liquidation
22 Mar 2012 4.72 Return of final meeting in a creditors' voluntary winding up
20 Apr 2011 600 Appointment of a voluntary liquidator
20 Apr 2011 4.20 Statement of affairs with form 4.19
20 Apr 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-04-13
05 Apr 2011 AD01 Registered office address changed from The Old Barn Riding Head Lane Off Lodge Mill Lane Turn Village Nr Ramsbottom Lancashire BL0 0RW Uk on 5 April 2011
01 Mar 2011 AA Total exemption small company accounts made up to 31 May 2010
26 Apr 2010 AR01 Annual return made up to 14 February 2010 with full list of shareholders
Statement of capital on 2010-04-26
  • GBP 1
24 Apr 2010 CH01 Director's details changed for Mrs Eileen Maura Hinson on 14 February 2010
24 Apr 2010 CH01 Director's details changed for Daniel Shelston on 14 February 2010
01 Mar 2010 AA Total exemption small company accounts made up to 31 May 2009
02 Apr 2009 AA Total exemption small company accounts made up to 31 May 2008
31 Mar 2009 363a Return made up to 14/02/09; full list of members
31 Mar 2009 287 Registered office changed on 31/03/2009 from the old barn riding head lane turn village ramsbottom lancashire BL0 0RW
08 Jul 2008 363a Return made up to 14/02/08; full list of members
08 Apr 2008 AA Total exemption small company accounts made up to 31 May 2007
13 Sep 2007 288a New director appointed
11 Apr 2007 AA Total exemption small company accounts made up to 31 May 2006
08 Mar 2007 363s Return made up to 14/02/07; full list of members
04 Apr 2006 AA Total exemption small company accounts made up to 31 May 2005
14 Feb 2006 363s Return made up to 14/02/06; full list of members
13 Jun 2005 363s Return made up to 14/02/05; full list of members
05 Apr 2005 AA Total exemption small company accounts made up to 31 May 2004
12 May 2004 363s Return made up to 14/02/04; full list of members
12 May 2004 363(288) Director's particulars changed