CONTROL LEEDS LIMITED

Company number 06954484

Date	Type	Description	View / Download
17 Nov 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Aug 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	(17 pages)
13 Apr 2017	4.68	Liquidators' statement of receipts and payments to 4 April 2017	(19 pages)
19 May 2016	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
14 Apr 2016	4.20	Statement of affairs with form 4.19	(6 pages)
14 Apr 2016	600	Appointment of a voluntary liquidator	(1 page)
14 Apr 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-04-05	(1 page)
30 Mar 2016	AD01	Registered office address changed from The Stable 6 Bainbrigge Road Headingley Leeds West Yorkshire LS6 3AD to Gable House 239 Regents Park Road London N3 3LF on 30 March 2016	(1 page)
24 Nov 2015	AP01	Appointment of Mr James Vincent Albentosa as a director on 24 November 2015	(2 pages)
24 Nov 2015	TM01	Termination of appointment of Daniel Robert Harrison as a director on 24 November 2015	(1 page)
28 Jul 2015	TM01	Termination of appointment of James Vincent Albentosa as a director on 28 July 2015	(1 page)
28 Jul 2015	AP01	Appointment of Mr Daniel Robert Harrison as a director on 28 July 2015	(2 pages)
27 Jul 2015	AR01	Annual return made up to 7 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 100	(3 pages)
27 Feb 2015	AA01	Previous accounting period extended from 31 May 2014 to 30 November 2014	(1 page)
29 Jul 2014	AR01	Annual return made up to 7 July 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 100	(3 pages)
04 Mar 2014	AA	Total exemption small company accounts made up to 31 May 2013	(6 pages)
11 Jan 2014	MR01	Registration of charge 069544840001	(26 pages)
24 Jul 2013	AR01	Annual return made up to 7 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24	(3 pages)
23 May 2013	CERTNM	Company name changed evolution leeds LIMITED\certificate issued on 23/05/13 RES15 ‐ Change company name resolution on 2013-05-23 NM01 ‐ Change of name by resolution	(3 pages)
29 Jan 2013	AA	Total exemption small company accounts made up to 31 May 2012	(6 pages)
19 Jul 2012	AR01	Annual return made up to 7 July 2012 with full list of shareholders	(3 pages)
29 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	(6 pages)
07 Jul 2011	AR01	Annual return made up to 7 July 2011 with full list of shareholders	(3 pages)
29 Nov 2010	CH01	Director's details changed for James Vincent Albentosa on 24 November 2010	(2 pages)
16 Nov 2010	AA	Total exemption small company accounts made up to 31 May 2010	(6 pages)