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M20 LEEDS LTD

Company number 09627407

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
21 May 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Feb 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 24 pages (24 pages)
03 Jun 2019	AD01	Registered office address changed from M B L Ltd Unit 16, Edward Court Altrincham WA14 5GL England to The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ on 3 June 2019	View PDF Registered office address changed from M B L Ltd Unit 16, Edward Court Altrincham WA14 5GL England to The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ on 3 June 2019 - link opens in a new window - 2 pages (2 pages)
31 May 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
31 May 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
31 May 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-05-13	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-05-13 - link opens in a new window - 1 page (1 page)
10 May 2019	AAMD	Amended total exemption full accounts made up to 30 June 2018	View PDF Amended total exemption full accounts made up to 30 June 2018 - link opens in a new window - 7 pages (7 pages)
10 May 2019	AAMD	Amended total exemption full accounts made up to 30 June 2017	View PDF Amended total exemption full accounts made up to 30 June 2017 - link opens in a new window - 7 pages (7 pages)
09 May 2019	MR04	Satisfaction of charge 096274070001 in full	View PDF Satisfaction of charge 096274070001 in full - link opens in a new window - 1 page (1 page)
06 Sep 2018	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Jun 2018	CS01	Confirmation statement made on 8 June 2018 with no updates	View PDF Confirmation statement made on 8 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 Jun 2017	CS01	Confirmation statement made on 8 June 2017 with updates	View PDF Confirmation statement made on 8 June 2017 with updates - link opens in a new window - 9 pages (9 pages)
02 May 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
22 Mar 2017	SH01	Statement of capital following an allotment of shares on 3 March 2017 GBP 4.00	View PDF Statement of capital following an allotment of shares on 3 March 2017 GBP 4.00 - link opens in a new window - 6 pages (6 pages)
20 Mar 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
20 Mar 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Mar 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
11 Jan 2017	AA	Accounts for a dormant company made up to 30 June 2016	View PDF Accounts for a dormant company made up to 30 June 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 Nov 2016	AP01	Appointment of Mr John Joseph Bishop as a director on 16 June 2016	View PDF Appointment of Mr John Joseph Bishop as a director on 16 June 2016 - link opens in a new window - 2 pages (2 pages)
26 Sep 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-22	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-22 - link opens in a new window - 3 pages (3 pages)
29 Jul 2016	MR01	Registration of charge 096274070001, created on 28 July 2016	View PDF Registration of charge 096274070001, created on 28 July 2016 - link opens in a new window - 6 pages (6 pages)
19 Jul 2016	AR01	Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-07-19 GBP 2	View PDF Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-07-19 GBP 2 - link opens in a new window - 6 pages (6 pages)
08 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-08 GBP 2	View PDF Incorporation Statement of capital on 2015-06-08 GBP 2 - link opens in a new window - 25 pages (25 pages)

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M20 LEEDS LTD

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