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LEEDS MINT LIMITED

Company number 05088700

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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 Sep 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Jun 2023	LIQ13	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 - 8 pages (8 pages)
23 Sep 2022	LIQ03	Liquidators' statement of receipts and payments to 19 August 2022	View PDF Liquidators' statement of receipts and payments to 19 August 2022 - link opens in a new window - 8 pages (8 pages)
21 Sep 2021	LIQ03	Liquidators' statement of receipts and payments to 19 August 2021	View PDF Liquidators' statement of receipts and payments to 19 August 2021 - link opens in a new window - 9 pages (9 pages)
14 Oct 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
19 Sep 2020	AD01	Registered office address changed from The Old Ambulance Station Grammar School Road Brigg South Humberside DN20 8AF United Kingdom to C/O Kingsbridge Corporate Solutions Business Hive 13 Dudley Street Grimsby DN31 2AW on 19 September 2020	View PDF Registered office address changed from The Old Ambulance Station Grammar School Road Brigg South Humberside DN20 8AF United Kingdom to C/O Kingsbridge Corporate Solutions Business Hive 13 Dudley Street Grimsby DN31 2AW on 19 September 2020 - link opens in a new window - 2 pages (2 pages)
07 Sep 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
07 Sep 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Sep 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-08-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-08-20 - link opens in a new window - 1 page (1 page)
23 Jun 2020	AP03	Appointment of Mr Charles Joseph Nickerson as a secretary on 15 February 2020	View PDF Appointment of Mr Charles Joseph Nickerson as a secretary on 15 February 2020 - link opens in a new window - 2 pages (2 pages)
18 Jun 2020	TM01	Termination of appointment of Christopher Andrew Thompson as a director on 15 February 2020	View PDF Termination of appointment of Christopher Andrew Thompson as a director on 15 February 2020 - link opens in a new window - 1 page (1 page)
18 Jun 2020	TM02	Termination of appointment of Christopher Andrew Thompson as a secretary on 15 February 2020	View PDF Termination of appointment of Christopher Andrew Thompson as a secretary on 15 February 2020 - link opens in a new window - 1 page (1 page)
27 May 2020	AA01	Current accounting period extended from 31 March 2020 to 30 June 2020	View PDF Current accounting period extended from 31 March 2020 to 30 June 2020 - link opens in a new window - 1 page (1 page)
14 May 2020	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
22 Apr 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
18 Feb 2020	CS01	Confirmation statement made on 3 February 2020 with updates	View PDF Confirmation statement made on 3 February 2020 with updates - link opens in a new window - 5 pages (5 pages)
05 Nov 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Feb 2019	CS01	Confirmation statement made on 3 February 2019 with updates	View PDF Confirmation statement made on 3 February 2019 with updates - link opens in a new window - 5 pages (5 pages)
23 Nov 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Feb 2018	CS01	Confirmation statement made on 3 February 2018 with updates	View PDF Confirmation statement made on 3 February 2018 with updates - link opens in a new window - 5 pages (5 pages)
30 Nov 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Mar 2017	AD01	Registered office address changed from Ground Floor Offices 5 Bridge Street Brigg South Humberside DN20 8LN to The Old Ambulance Station Grammar School Road Brigg South Humberside DN20 8AF on 10 March 2017	View PDF Registered office address changed from Ground Floor Offices 5 Bridge Street Brigg South Humberside DN20 8LN to The Old Ambulance Station Grammar School Road Brigg South Humberside DN20 8AF on 10 March 2017 - link opens in a new window - 1 page (1 page)
06 Mar 2017	CS01	Confirmation statement made on 3 February 2017 with updates	View PDF Confirmation statement made on 3 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
23 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Feb 2016	AR01	Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 190,100	View PDF Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 190,100 - link opens in a new window - 5 pages (5 pages)

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