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LEONARD'S (YORKSHIRE) LTD

Company number 05367411

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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)
05 Sep 2015 GAZ2 Final Gazette dissolved following liquidation
05 Jun 2015 4.72 Return of final meeting in a creditors' voluntary winding up
07 Apr 2015 AD01 Registered office address changed from Pr Booth & Co Suite 7 Milner House Milner Way Ossett WF5 9JE to Coopers House Intake Lane Ossett WF5 0RG on 7 April 2015
11 Mar 2014 AD01 Registered office address changed from 26 Hollingate Otley West Yorkshire LS21 2DP on 11 March 2014
04 Mar 2014 4.20 Statement of affairs with form 4.19
04 Mar 2014 600 Appointment of a voluntary liquidator
04 Mar 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
31 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
01 May 2013 AR01 Annual return made up to 17 February 2013 with full list of shareholders
Statement of capital on 2013-05-01
  • GBP 100
02 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
29 Mar 2012 AR01 Annual return made up to 17 February 2012 with full list of shareholders
08 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
08 Jan 2012 AP01 Appointment of Martin Leonard as a director
22 Mar 2011 AR01 Annual return made up to 17 February 2011 with full list of shareholders
05 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
14 Jul 2010 AR01 Annual return made up to 17 February 2009 with full list of shareholders
19 Apr 2010 AR01 Annual return made up to 17 February 2010 with full list of shareholders
19 Apr 2010 CH01 Director's details changed for Donna Leonard on 17 February 2010
03 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
30 Jun 2009 DISS40 Compulsory strike-off action has been discontinued
29 Jun 2009 363a Return made up to 17/02/09; full list of members
16 Jun 2009 GAZ1 First Gazette notice for compulsory strike-off
27 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
22 Dec 2008 363a Return made up to 17/02/08; full list of members
17 Nov 2008 363a Return made up to 17/02/07; no change of members