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M20 LEEDS LTD
Filings

M20 LEEDS LTD: Filings

    • Overview

    Company NameM20 LEEDS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09627407
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for M20 LEEDS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		24 pagesLIQ13

    Registered office address changed from M B L Ltd Unit 16, Edward Court Altrincham WA14 5GL England to The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ on Jun 03, 2019

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 13, 2019

    		LRESSP

    Amended total exemption full accounts made up to Jun 30, 2018

    		7 pagesAAMD

    Amended total exemption full accounts made up to Jun 30, 2017

    		7 pagesAAMD

    Satisfaction of charge 096274070001 in full

    		1 pagesMR04

    Total exemption full accounts made up to Jun 30, 2018

    		9 pagesAA

    Confirmation statement made on Jun 08, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		10 pagesAA

    Confirmation statement made on Jun 08, 2017 with updates

    		9 pagesCS01

    Memorandum and Articles of Association

    		29 pagesMA

    Statement of capital following an allotment of shares on Mar 03, 2017

    • Capital: GBP 4.00
    		6 pagesSH01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Accounts for a dormant company made up to Jun 30, 2016

    		4 pagesAA

    Appointment of Mr John Joseph Bishop as a director on Jun 16, 2016

    		2 pagesAP01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 26, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 22, 2016

    		RES15

    Registration of charge 096274070001, created on Jul 28, 2016

    		6 pagesMR01

    Annual return made up to Jun 08, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 19, 2016

    Statement of capital on Jul 19, 2016

    • Capital: GBP 2
    		SH01

    Incorporation

    		25 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 08, 2015

    Statement of capital on Jun 08, 2015

    • Capital: GBP 2
    		SH01

    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