RENEW LEEDS LIMITED: Filings

  • Overview

    Company NameRENEW LEEDS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number 04395986
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for RENEW LEEDS LIMITED?

    Filings
    DateDescriptionDocumentType

    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

    4 pagesDS01

    Confirmation statement made on Jan 31, 2018 with updates

    3 pagesCS01

    Group of companies' accounts made up to Sep 30, 2016

    31 pagesAA

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

    1 pagesAA01

    Confirmation statement made on Jan 31, 2017 with updates

    4 pagesCS01

    Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP

    1 pagesAD03

    Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP

    1 pagesAD02

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

    1 pagesAA01

    Registered office address changed from Osmondthorpe Community, Education & Learning Centr Osmondthorpe Lane Leeds LS9 9EG England to Osmondthorpe Community,Education & Learning Centre Osmondthorpe Lane Leeds LS9 9EG on Jun 23, 2016

    1 pagesAD01

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

    1 pagesAD01

    Satisfaction of charge 043959860003 in full

    1 pagesMR04

    Satisfaction of charge 043959860004 in full

    1 pagesMR04

    Annual return made up to Jan 31, 2016 no member list

    7 pagesAR01

    Resolutions

    Resolutions
    29 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Appointment of Mr Christopher Huw Jones as a secretary on Dec 15, 2015

    2 pagesAP03

    Termination of appointment of Hilary Jane Waite as a director on Dec 15, 2014

    1 pagesTM01

    Termination of appointment of Robert Harold Kenyon as a director on Dec 15, 2014

    1 pagesTM01

    Termination of appointment of Ali Akbor as a director on Dec 15, 2014

    1 pagesTM01

    Termination of appointment of Ali Akbor as a secretary on Dec 15, 2014

    1 pagesTM02

    Group of companies' accounts made up to Mar 31, 2015

    25 pagesAA

    Appointment of Mr Asghar Khan as a director on Apr 24, 2015

    2 pagesAP01

    Registration of charge 043959860004, created on Mar 10, 2015

    25 pagesMR01

    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