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LEEDS RETAIL LTD

Company number 08385425

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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)
19 May 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Feb 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Apr 2014	AA01	Previous accounting period extended from 28 February 2014 to 31 March 2014	View PDF Previous accounting period extended from 28 February 2014 to 31 March 2014 - link opens in a new window - 1 page (1 page)
13 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-13 GBP 100	View PDF Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-13 GBP 100 - link opens in a new window - 4 pages (4 pages)
02 Jul 2013	SH01	Statement of capital following an allotment of shares on 24 June 2013 GBP 100	View PDF Statement of capital following an allotment of shares on 24 June 2013 GBP 100 - link opens in a new window - 4 pages (4 pages)
02 Jul 2013	TM01	Termination of appointment of Roger Kenneth Dyson as a director on 24 June 2013	View PDF Termination of appointment of Roger Kenneth Dyson as a director on 24 June 2013 - link opens in a new window - 2 pages (2 pages)
02 Jul 2013	AP03	Appointment of Lucie Victoria Gill as a secretary on 24 June 2013	View PDF Appointment of Lucie Victoria Gill as a secretary on 24 June 2013 - link opens in a new window - 3 pages (3 pages)
02 Jul 2013	AP01	Appointment of Simon Paul Zimmerman as a director on 24 June 2013	View PDF Appointment of Simon Paul Zimmerman as a director on 24 June 2013 - link opens in a new window - 3 pages (3 pages)
02 Jul 2013	AP01	Appointment of David Laycock as a director on 24 June 2013	View PDF Appointment of David Laycock as a director on 24 June 2013 - link opens in a new window - 3 pages (3 pages)
02 Jul 2013	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
27 Jun 2013	CERTNM	Company name changed hlwkh 546 LIMITED\certificate issued on 27/06/13 RES15 ‐ Change company name resolution on 2013-06-24	View PDF Company name changed hlwkh 546 LIMITED\certificate issued on 27/06/13 RES15 ‐ Change company name resolution on 2013-06-24 - link opens in a new window - 3 pages (3 pages)
27 Jun 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
01 Feb 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 29 pages (29 pages)

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