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AZUCAR LEEDS LTD

Company number 07182460

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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 Nov 2013 GAZ2 Final Gazette dissolved following liquidation
09 Aug 2013 4.72 Return of final meeting in a creditors' voluntary winding up
12 Jun 2013 4.68 Liquidators' statement of receipts and payments to 3 May 2013
14 May 2012 4.20 Statement of affairs with form 4.19
14 May 2012 600 Appointment of a voluntary liquidator
14 May 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-05-04
11 May 2012 MG01 Particulars of a mortgage or charge / charge no: 1
01 May 2012 AD01 Registered office address changed from 5a Brewery Wharfe Brewery Place Leeds LS10 1NE England on 1 May 2012
10 Apr 2012 AR01 Annual return made up to 9 March 2012 with full list of shareholders
Statement of capital on 2012-04-10
  • GBP 99
08 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
09 May 2011 AR01 Annual return made up to 9 March 2011 with full list of shareholders
28 Jul 2010 AP01 Appointment of Mr Darren Smith as a director
27 Jul 2010 TM01 Termination of appointment of Hannah Hawkins as a director
10 Jun 2010 AP01 Appointment of Mrs Hannah Hawkins as a director
10 Jun 2010 TM01 Termination of appointment of Sebastian Mcgowan as a director
09 Mar 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted