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LEEDS LANGUAGES LIMITED

Company number 04489476

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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)
04 Sep 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Jun 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
03 Jun 2013	AD01	Registered office address changed from 3rd Floor 10 South Parade Leeds West Yorkshire LS1 5QS on 3 June 2013	View PDF Registered office address changed from 3rd Floor 10 South Parade Leeds West Yorkshire LS1 5QS on 3 June 2013 - link opens in a new window - 2 pages (2 pages)
29 May 2012	AD01	Registered office address changed from Pannell House 6 Queen Street Leeds West Yorkshire LS1 2TW on 29 May 2012	View PDF Registered office address changed from Pannell House 6 Queen Street Leeds West Yorkshire LS1 2TW on 29 May 2012 - link opens in a new window - 2 pages (2 pages)
14 May 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
01 May 2012	AD01	Registered office address changed from 8 Woodhouse Square Leeds West Yorkshire LS3 1AD on 1 May 2012	View PDF Registered office address changed from 8 Woodhouse Square Leeds West Yorkshire LS3 1AD on 1 May 2012 - link opens in a new window - 2 pages (2 pages)
01 May 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 May 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-04-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-04-16 - link opens in a new window - 1 page (1 page)
08 Nov 2011	TM01	Termination of appointment of Adam Derek Pernak as a director on 31 October 2011	View PDF Termination of appointment of Adam Derek Pernak as a director on 31 October 2011 - link opens in a new window - 1 page (1 page)
08 Nov 2011	TM01	Termination of appointment of Susan Ann Pernak as a director on 31 October 2011	View PDF Termination of appointment of Susan Ann Pernak as a director on 31 October 2011 - link opens in a new window - 1 page (1 page)
08 Nov 2011	AP01	Appointment of Mr Jonathan Anthony Quinn as a director on 31 October 2011	View PDF Appointment of Mr Jonathan Anthony Quinn as a director on 31 October 2011 - link opens in a new window - 2 pages (2 pages)
08 Nov 2011	AP01	Appointment of Mr Justin Timothy Quinn as a director on 31 October 2011	View PDF Appointment of Mr Justin Timothy Quinn as a director on 31 October 2011 - link opens in a new window - 2 pages (2 pages)
08 Nov 2011	AP01	Appointment of Mr Michael Gareth Quinn as a director on 31 October 2011	View PDF Appointment of Mr Michael Gareth Quinn as a director on 31 October 2011 - link opens in a new window - 2 pages (2 pages)
08 Nov 2011	AP03	Appointment of Mr Michael Gareth Quinn as a secretary on 31 October 2011	View PDF Appointment of Mr Michael Gareth Quinn as a secretary on 31 October 2011 - link opens in a new window - 2 pages (2 pages)
08 Nov 2011	TM02	Termination of appointment of Derek Vincent Pernak as a secretary on 31 October 2011	View PDF Termination of appointment of Derek Vincent Pernak as a secretary on 31 October 2011 - link opens in a new window - 1 page (1 page)
08 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 10 pages (10 pages)
19 Jul 2011	AR01	Annual return made up to 18 July 2011 with full list of shareholders Statement of capital on 2011-07-19 GBP 1,000	View PDF Annual return made up to 18 July 2011 with full list of shareholders Statement of capital on 2011-07-19 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
22 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)
31 Jul 2010	AR01	Annual return made up to 18 July 2010 with full list of shareholders	View PDF Annual return made up to 18 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 Jul 2010	CH01	Director's details changed for Susan Ann Pernak on 18 July 2010	View PDF Director's details changed for Susan Ann Pernak on 18 July 2010 - link opens in a new window - 2 pages (2 pages)
24 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 3 pages (3 pages)
26 Jul 2009	363a	Return made up to 18/07/09; full list of members	View PDF Return made up to 18/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
20 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 3 pages (3 pages)
18 Aug 2008	363a	Return made up to 18/07/08; full list of members	View PDF Return made up to 18/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
14 Aug 2007	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 3 pages (3 pages)

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