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MB LEEDS LIMITED

Company number 08712963

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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)
08 Oct 2020 GAZ2 Final Gazette dissolved following liquidation
08 Jul 2020 LIQ03 Liquidators' statement of receipts and payments to 19 September 2018
08 Jul 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
22 Nov 2019 LIQ03 Liquidators' statement of receipts and payments to 19 September 2019
30 Nov 2017 LIQ03 Liquidators' statement of receipts and payments to 19 September 2017
06 Oct 2016 AD01 Registered office address changed from 8a Kingsway House King Street Bedworth Warwickshire CV12 8HY to 8a Kingsway House King Street Bedworth Warwickshire CV12 8HY on 6 October 2016
03 Oct 2016 4.20 Statement of affairs with form 4.19
03 Oct 2016 600 Appointment of a voluntary liquidator
03 Oct 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-09-20
21 Sep 2016 AD01 Registered office address changed from 17 High Elms Chigwell IG7 6NF to 8a Kingsway House King Street Bedworth Warwickshire CV12 8HY on 21 September 2016
07 Sep 2016 TM01 Termination of appointment of Uzma Chaudhary as a director on 31 August 2016
07 Sep 2016 AP01 Appointment of Mr Waqas Ahmed Bhatti as a director on 31 August 2016
25 Aug 2016 TM01 Termination of appointment of Asim Ali Chaudhary as a director on 25 May 2016
29 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
19 Nov 2015 AR01 Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 1
29 Jun 2015 AA Total exemption small company accounts made up to 31 October 2014
19 Nov 2014 AR01 Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 1
15 Nov 2013 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-11-15
  • GBP 1
12 Nov 2013 AP01 Appointment of Mrs Uzma Chaudhary as a director
01 Oct 2013 NEWINC Incorporation