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CORPORATE LEISURE SUPPLIES (UK) LIMITED

Company number 05925575

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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)
08 Nov 2013 GAZ2 Final Gazette dissolved following liquidation
08 Aug 2013 4.72 Return of final meeting in a creditors' voluntary winding up
27 Jul 2012 4.68 Liquidators' statement of receipts and payments to 6 June 2012
16 Jun 2011 4.20 Statement of affairs with form 4.19
16 Jun 2011 600 Appointment of a voluntary liquidator
16 Jun 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-06-07
03 Nov 2010 TM02 Termination of appointment of Lesstax2Pay (Registrars) Ltd as a secretary
19 Oct 2010 AR01 Annual return made up to 14 September 2010 with full list of shareholders
Statement of capital on 2010-10-19
  • GBP 100
15 Apr 2010 AA Accounts for a dormant company made up to 30 September 2009
15 Dec 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
15 Dec 2009 AR01 Annual return made up to 14 September 2009 with full list of shareholders
17 Sep 2009 287 Registered office changed on 17/09/2009 from, 47 high street, barnet, herts, EN5 5UW, uk
07 Jul 2009 AA Accounts made up to 30 September 2008
26 Feb 2009 395 Particulars of a mortgage or charge / charge no: 2
21 Nov 2008 288c Secretary's Change of Particulars / LESSTAX2PAY (registrars) LTD / 01/08/2008 / HouseName/Number was: , now: 47; Street was: 20 station parade, now: high street; Area was: cockfosters road, now: ; Post Town was: cockfosters, now: barnet; Post Code was: EN4 0DW, now: EN5 5UW; Country was: , now: england
06 Oct 2008 363a Return made up to 14/09/08; full list of members
01 Aug 2008 287 Registered office changed on 01/08/2008 from, 20 station parade, cockfosters, road, cockfosters, barnet, herts, EN4 0DW
24 Jan 2008 395 Particulars of mortgage/charge
01 Nov 2007 AA Accounts made up to 30 September 2007
17 Oct 2007 288a New secretary appointed
17 Oct 2007 288b Secretary resigned
25 Sep 2007 363a Return made up to 14/09/07; full list of members
05 Sep 2006 NEWINC Incorporation