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WR LEEDS LIMITED

Company number 05642243

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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)
09 Apr 2013 GAZ2 Final Gazette dissolved following liquidation
09 Jan 2013 4.72 Return of final meeting in a creditors' voluntary winding up
20 Jul 2012 4.68 Liquidators' statement of receipts and payments to 6 July 2012
10 Feb 2012 4.68 Liquidators' statement of receipts and payments to 6 January 2012
08 Aug 2011 4.68 Liquidators' statement of receipts and payments to 6 July 2011
03 Mar 2011 AD01 Registered office address changed from 66 Wigmore Street London W1U 2SB on 3 March 2011
03 Feb 2011 4.68 Liquidators' statement of receipts and payments to 6 January 2011
13 Aug 2010 4.68 Liquidators' statement of receipts and payments to 6 July 2010
08 Feb 2010 4.68 Liquidators' statement of receipts and payments to 6 January 2010
30 Jul 2009 4.68 Liquidators' statement of receipts and payments to 6 July 2009
29 Jan 2009 4.68 Liquidators' statement of receipts and payments to 6 January 2009
07 Jan 2008 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
29 Oct 2007 2.23B Result of meeting of creditors
28 Oct 2007 2.16B Statement of affairs
19 Sep 2007 2.17B Statement of administrator's proposal
01 Aug 2007 2.12B Appointment of an administrator
31 Jul 2007 287 Registered office changed on 31/07/07 from: channelle house 86 new street birmingham B2 4BA
24 Jan 2007 287 Registered office changed on 24/01/07 from: 1 upper stalls iford east sussex BN7 3EJ
05 Jan 2007 288b Director resigned
05 Jan 2007 288b Secretary resigned
04 Jan 2007 288b Director resigned
20 Dec 2006 288a New secretary appointed;new director appointed
25 Sep 2006 288c Director's particulars changed
01 Mar 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Mar 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights