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CLUB ENTERTAINMENT SYSTEMS LIMITED

Company number 05440623

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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)
11 May 2016 GAZ2 Final Gazette dissolved following liquidation
11 Feb 2016 4.72 Return of final meeting in a creditors' voluntary winding up
30 Jun 2015 AD01 Registered office address changed from Leonard Curtis Hollins Mount Hollins Lane Bury BL9 8DG to Leonard Curtis House Elms Square Bury New Road Whitefield M45 7TA on 30 June 2015
17 Dec 2014 AD01 Registered office address changed from 44 Upper Belgrave Road Clifton Bristol BS8 2XN to Leonard Curtis Hollins Mount Hollins Lane Bury BL9 8DG on 17 December 2014
15 Dec 2014 F10.2 Notice to Registrar of Companies of Notice of disclaimer
12 Dec 2014 600 Appointment of a voluntary liquidator
12 Dec 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-12-02
12 Dec 2014 4.20 Statement of affairs with form 4.19
21 Jul 2014 AR01 Annual return made up to 29 April 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 100
27 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
10 Jun 2013 AR01 Annual return made up to 29 April 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-10
29 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
21 May 2012 AR01 Annual return made up to 29 April 2012 with full list of shareholders
26 Apr 2012 TM02 Termination of appointment of Hcs Secretarial Limited as a secretary
31 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
28 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 1
16 Aug 2011 AR01 Annual return made up to 29 April 2011 with full list of shareholders
15 Aug 2011 AA Total exemption small company accounts made up to 30 April 2010
13 Jul 2010 AR01 Annual return made up to 29 April 2010 with full list of shareholders
13 Jul 2010 CH04 Secretary's details changed for Hcs Secretarial Limited on 28 April 2010
13 Jul 2010 CH01 Director's details changed for Christopher Mcnally on 28 April 2010
27 Apr 2010 AA Total exemption small company accounts made up to 30 April 2009
22 May 2009 363a Return made up to 29/04/09; full list of members
14 May 2009 AA Total exemption small company accounts made up to 30 April 2008
04 Feb 2009 363a Return made up to 29/04/08; full list of members