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COLLINS LEISURE LIMITED

Company number 02907167

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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 Nov 2017 GAZ2 Final Gazette dissolved following liquidation
22 Aug 2017 LIQ13 Return of final meeting in a members' voluntary winding up
19 Aug 2016 600 Appointment of a voluntary liquidator
19 Aug 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-08-10
19 Aug 2016 4.70 Declaration of solvency
16 Aug 2016 AD01 Registered office address changed from Office 10 10-12 Baches Street London N1 6DL England to C/O Path Business Recovery Limited Flint Glass Works 64 Jersey Street Ancoats Urban Village Manchester M4 6JW on 16 August 2016
13 Apr 2016 AR01 Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 800
20 Oct 2015 AA Full accounts made up to 31 December 2014
06 Jul 2015 AD01 Registered office address changed from C/O Euro Andertons Llp 93-95 Borough High Street 1st Floor London SE1 1NL to Office 10 10-12 Baches Street London N1 6DL on 6 July 2015
13 Mar 2015 AR01 Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 800
09 Mar 2015 AA Full accounts made up to 31 December 2013
18 Mar 2014 AR01 Annual return made up to 10 March 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 800
18 Mar 2014 TM01 Termination of appointment of Mahmood Moosa Paruk as a director
02 Oct 2013 AA Full accounts made up to 31 December 2012
28 Mar 2013 AR01 Annual return made up to 10 March 2013 with full list of shareholders
15 Jan 2013 AA01 Previous accounting period extended from 30 September 2012 to 31 December 2012
20 Dec 2012 AA01 Previous accounting period shortened from 31 December 2012 to 30 September 2012
18 Sep 2012 AA Full accounts made up to 31 December 2011
14 Mar 2012 AR01 Annual return made up to 10 March 2012 with full list of shareholders
30 Sep 2011 AA Full accounts made up to 31 December 2010
18 Mar 2011 AR01 Annual return made up to 10 March 2011 with full list of shareholders
15 Nov 2010 AP01 Appointment of Mr Mahmood Moosa Paruk as a director
10 Nov 2010 TM01 Termination of appointment of Moosa Paruk as a director
08 Sep 2010 AA Full accounts made up to 31 December 2009
10 May 2010 AR01 Annual return made up to 10 March 2010 with full list of shareholders