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LEEDS WHARF LIMITED

Company number 00247505

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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)
24 Sep 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Jul 2024 GAZ1 First Gazette notice for compulsory strike-off
16 May 2024 TM01 Termination of appointment of Anthony Schofield as a director on 16 March 2022
16 May 2024 TM02 Termination of appointment of Jane Egan as a secretary on 16 March 2022
15 Mar 2022 REST-MVL Restoration by order of court - previously in Members' Voluntary Liquidation
27 Oct 2016 GAZ2 Final Gazette dissolved following liquidation
27 Jul 2016 4.71 Return of final meeting in a members' voluntary winding up
29 Apr 2016 4.68 Liquidators' statement of receipts and payments to 29 February 2016
21 May 2015 4.68 Liquidators' statement of receipts and payments to 28 February 2015
08 Apr 2015 AD01 Registered office address changed from Kpmg Llp 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 8 April 2015
02 May 2014 4.68 Liquidators' statement of receipts and payments to 28 February 2014
13 Jun 2013 4.68 Liquidators' statement of receipts and payments to 28 February 2013
02 Apr 2012 4.68 Liquidators' statement of receipts and payments to 29 February 2012
22 Mar 2011 600 Appointment of a voluntary liquidator
13 Oct 2010 AC92 Restoration by order of the court
14 Feb 2009 GAZ2 Final Gazette dissolved following liquidation
28 Dec 2008 4.68 Liquidators' statement of receipts and payments to 4 November 2008
14 Nov 2008 4.71 Return of final meeting in a members' voluntary winding up
21 Feb 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
19 Feb 2008 4.70 Declaration of solvency
19 Feb 2008 600 Appointment of a voluntary liquidator
18 Feb 2008 287 Registered office changed on 18/02/08 from: chivas house 72 chancellors road london W6 9RS
21 Sep 2007 AA Accounts for a dormant company made up to 30 June 2007
24 Aug 2007 363a Return made up to 05/08/07; full list of members
30 Apr 2007 AA Accounts for a dormant company made up to 30 June 2006