RENEWAL LEEDS LIMITED: Filings

  • Overview

    Company NameRENEWAL LEEDS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number 02431232
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for RENEWAL LEEDS LIMITED?

    Filings
    DateDescriptionDocumentType

    Bona Vacantia disclaimer

    1 pagesBONA

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Oct 11, 2017 with updates

    3 pagesCS01

    Director's details changed for Mr Matthew Richard Dean Lobley on Oct 01, 2017

    2 pagesCH01

    Total exemption small company accounts made up to Sep 30, 2016

    5 pagesAA

    Previous accounting period shortened from Sep 30, 2016 to Sep 29, 2016

    1 pagesAA01

    Previous accounting period extended from Mar 31, 2016 to Sep 30, 2016

    1 pagesAA01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Directors to sell 5 glendale mount leeds to gipsil for £50,000 or more within 6 months from the resolution date. Not to sell glensdale mount, leeds for less than £50,000 at anytime beyond the date which is 6 months from the date of the resolution without obtaining prior written approval of renew leeds LIMITED as the sole member of the company. Agreement to written resolution. 14/10/2016
    RES13

    Confirmation statement made on Oct 11, 2016 with updates

    4 pagesCS01

    Registered office address changed from 34 Regent Street Leeds West Yorkshire LS2 7QN to Osmondthorpe Community,Education & Learning Centre Osmondthorpe Lane Leeds LS9 9EG on Jun 22, 2016

    1 pagesAD01

    Termination of appointment of Ali Akbor as a secretary on Dec 15, 2015

    1 pagesTM02

    Satisfaction of charge 1 in full

    1 pagesMR04

    Satisfaction of charge 3 in full

    1 pagesMR04

    Satisfaction of charge 024312320004 in full

    1 pagesMR04

    Satisfaction of charge 2 in full

    1 pagesMR04

    Accounts for a small company made up to Mar 31, 2015

    5 pagesAA

    Annual return made up to Oct 11, 2015 no member list

    4 pagesAR01

    Registration of charge 024312320004, created on Mar 10, 2015

    25 pagesMR01

    Accounts for a small company made up to Mar 31, 2014

    5 pagesAA

    Annual return made up to Oct 11, 2014 no member list

    4 pagesAR01

    Register inspection address has been changed from C/O Jo Beaumont 34 Regent Street Leeds West Yorkshire LS2 7QN United Kingdom to C/O Naz Hamid 34 Regent Street Leeds LS2 7QN

    1 pagesAD02

    Termination of appointment of Heidi Thompson as a director

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0