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YORKSHIRE EXHAUST SPECIALISTS (LEEDS) LTD

Company number 05097275

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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)
06 Nov 2024 AD01 Registered office address changed from C/O Penningtons Manches Cooper Llp 11th Floor 45 Church Street Birmingham West Midlands B3 2RT United Kingdom to C/O Clough Corporate Solutions Limited Vicarage Chambers 9 Park Square East Leeds West Yorkshire LS1 2LH on 6 November 2024
02 Nov 2024 LIQ01 Declaration of solvency
28 Oct 2024 600 Appointment of a voluntary liquidator
28 Oct 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-10-17
26 Sep 2024 AA Unaudited abridged accounts made up to 30 December 2023
18 Sep 2024 MR04 Satisfaction of charge 050972750004 in full
12 Apr 2024 CS01 Confirmation statement made on 7 April 2024 with no updates
24 Jul 2023 AA Accounts for a dormant company made up to 31 December 2022
12 May 2023 AD01 Registered office address changed from Matrix House Basing View Basingstoke RG21 4DZ England to C/O Penningtons Manches Cooper Llp 11th Floor 45 Church Street Birmingham West Midlands B3 2RT on 12 May 2023
11 Apr 2023 CS01 Confirmation statement made on 7 April 2023 with no updates
12 Aug 2022 AA Unaudited abridged accounts made up to 31 December 2021
13 Apr 2022 CS01 Confirmation statement made on 7 April 2022 with updates
22 Jul 2021 MR04 Satisfaction of charge 050972750005 in full
14 Jul 2021 AP01 Appointment of Mr John Frederick Coombes as a director on 9 July 2021
14 Jul 2021 TM01 Termination of appointment of Emma Davidson as a director on 9 July 2021
14 Jul 2021 TM01 Termination of appointment of David Mark Baker as a director on 9 July 2021
14 Jul 2021 TM01 Termination of appointment of Jacqueline Baker as a director on 9 July 2021
14 Jul 2021 TM02 Termination of appointment of David Mark Baker as a secretary on 9 July 2021
14 Jul 2021 PSC02 Notification of Alliance Automotive Uk Limited as a person with significant control on 9 July 2021
14 Jul 2021 PSC07 Cessation of David Mark Baker as a person with significant control on 9 July 2021
14 Jul 2021 AD01 Registered office address changed from Unit 1 Silver Royd Business Park Silver Hill Road Leeds West Yorkshire LS12 4QQ to Matrix House Basing View Basingstoke RG21 4DZ on 14 July 2021
23 Apr 2021 CS01 Confirmation statement made on 7 April 2021 with no updates
17 Mar 2021 AA Total exemption full accounts made up to 31 December 2020
17 Mar 2021 AA Total exemption full accounts made up to 31 December 2019
22 Dec 2020 AA01 Previous accounting period shortened from 31 December 2019 to 30 December 2019