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LEEDS TW LIMITED

Company number 10570121

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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)
15 Dec 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Sep 2020 GAZ1(A) First Gazette notice for voluntary strike-off
22 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
21 Sep 2020 DS01 Application to strike the company off the register
18 Sep 2020 TM01 Termination of appointment of Bryan Maloney as a director on 18 September 2020
06 Aug 2020 CS01 Confirmation statement made on 23 July 2020 with no updates
11 Feb 2020 TM01 Termination of appointment of Martyn Ford Richardson as a director on 4 February 2020
11 Feb 2020 TM01 Termination of appointment of Lee Scott Richardson as a director on 4 February 2020
11 Feb 2020 TM01 Termination of appointment of Carl Alexander Richardson as a director on 4 February 2020
11 Feb 2020 AP01 Appointment of Mr Bryan Maloney as a director on 4 February 2020
11 Feb 2020 AP01 Appointment of Mr Ken Bate as a director on 4 February 2020
17 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
24 Jul 2019 CS01 Confirmation statement made on 23 July 2019 with no updates
19 Jul 2019 AD01 Registered office address changed from 100 Dudley Road East Oldbury B69 3DY United Kingdom to 4 Birchley Estate Birchfield Lane Oldbury B69 1DT on 19 July 2019
25 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
30 Jul 2018 CS01 Confirmation statement made on 25 July 2018 with no updates
01 Nov 2017 AA01 Current accounting period shortened from 31 January 2018 to 31 December 2017
22 Sep 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-22
22 Sep 2017 CS01 Confirmation statement made on 22 September 2017 with updates
22 Sep 2017 PSC02 Notification of Dukehill Group Limited as a person with significant control on 22 September 2017
22 Sep 2017 PSC07 Cessation of Dukehill Holdings Limited as a person with significant control on 22 September 2017
27 Jul 2017 CS01 Confirmation statement made on 25 July 2017 with no updates
27 Jul 2017 AP01 Appointment of Carl Alexander Richardson as a director on 25 July 2017
27 Jul 2017 AP01 Appointment of Mr Lee Scott Richardson as a director on 25 July 2017
18 Jan 2017 NEWINC Incorporation
Statement of capital on 2017-01-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted