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SEWELL OF LEEDS LIMITED

Company number 01391295

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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)
02 Feb 2017 GAZ2 Final Gazette dissolved following liquidation
02 Nov 2016 4.72 Return of final meeting in a creditors' voluntary winding up
27 Nov 2014 4.68 Liquidators' statement of receipts and payments to 20 October 2014
01 Nov 2013 600 Appointment of a voluntary liquidator
29 Oct 2013 4.20 Statement of affairs with form 4.19
29 Oct 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
10 Oct 2013 AD01 Registered office address changed from 49 Marshall Street Leeds LS11 9SU on 10 October 2013
24 Apr 2013 AA Total exemption small company accounts made up to 30 September 2012
09 Apr 2013 AR01 Annual return made up to 23 March 2013 with full list of shareholders
Statement of capital on 2013-04-09
  • GBP 150,000
30 May 2012 AR01 Annual return made up to 23 March 2012 with full list of shareholders
29 May 2012 AA Total exemption small company accounts made up to 30 September 2011
23 May 2012 MG01 Particulars of a mortgage or charge / charge no: 5
17 May 2012 MG01 Particulars of a mortgage or charge / charge no: 4
19 Dec 2011 AA01 Previous accounting period shortened from 31 October 2011 to 30 September 2011
10 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
06 Oct 2011 AP01 Appointment of Mr Richard Condon as a director
06 Oct 2011 AP01 Appointment of Mrs Mary Lucinda Condon as a director
06 Oct 2011 AP03 Appointment of Richard Condon as a secretary
06 Oct 2011 TM01 Termination of appointment of Brian Sewell as a director
06 Oct 2011 TM01 Termination of appointment of Peter Sewell as a director
06 Oct 2011 TM02 Termination of appointment of Brian Sewell as a secretary
06 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 2
06 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 3
28 Apr 2011 CH03 Secretary's details changed for Mr Brian Lawrence Sewel on 28 April 2011
28 Apr 2011 AP03 Appointment of Mr Brian Lawrence Sewel as a secretary