CHARLES LEEK & SONS LIMITED

Company number 00163422

Date	Type	Description	View / Download
21 Feb 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Nov 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(9 pages)
24 May 2018	NDISC	Notice to Registrar of Companies of Notice of disclaimer	(5 pages)
27 Nov 2017	NDISC	Notice to Registrar of Companies of Notice of disclaimer	(5 pages)
16 Nov 2017	AD01	Registered office address changed from 10 Borough Road Darwen Lancashire BB3 1PL to Ground Floor Seneca House Links Point Amy Johnson Way Blackpool Lancashire FY4 2FF on 16 November 2017	(2 pages)
15 Nov 2017	LIQ02	Statement of affairs	(18 pages)
15 Nov 2017	600	Appointment of a voluntary liquidator	(1 page)
15 Nov 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-11-02	(1 page)
25 Aug 2017	AA01	Previous accounting period shortened from 29 November 2016 to 28 November 2016	(1 page)
21 Aug 2017	TM01	Termination of appointment of Leslie Rushton as a director on 11 August 2017	(1 page)
21 Aug 2017	TM01	Termination of appointment of Michael Harvey as a director on 11 August 2017	(1 page)
04 Jan 2017	CS01	Confirmation statement made on 4 January 2017 with updates	(5 pages)
30 Nov 2016	AA	Total exemption small company accounts made up to 29 November 2015	(4 pages) Download iXBRL
30 Aug 2016	AA01	Previous accounting period shortened from 30 November 2015 to 29 November 2015	(1 page)
20 Aug 2016	MR04	Satisfaction of charge 2 in full	(4 pages)
22 Jan 2016	AR01	Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 9,260	(7 pages)
23 Jul 2015	AA	Total exemption small company accounts made up to 30 November 2014	(6 pages)
20 Jan 2015	AR01	Annual return made up to 16 January 2015 with full list of shareholders Statement of capital on 2015-01-20 GBP 9,260	(7 pages)
13 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	(6 pages)
10 Mar 2014	AR01	Annual return made up to 16 January 2014 with full list of shareholders Statement of capital on 2014-03-10 GBP 9,260	(7 pages)
10 Mar 2014	CH01	Director's details changed for Mr Jonathan Marc Bell on 1 January 2014	(2 pages)
10 Mar 2014	CH03	Secretary's details changed for Mr Jonathan Marc Bell on 1 January 2014	(1 page)
06 Feb 2014	MR01	Registration of charge 001634220003	(37 pages)
19 Dec 2013	AD01	Registered office address changed from Springfield Works, Ashbourne Road, Leek, Staffs ST13 5AY on 19 December 2013	(1 page)
29 May 2013	AA	Total exemption small company accounts made up to 30 November 2012	(9 pages)