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LEDDEN WINCH LTD

Company number 12004070

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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)
04 Jan 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Oct 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Oct 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
12 Oct 2021	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
31 Aug 2021	AA01	Current accounting period extended from 31 May 2021 to 30 September 2021	View PDF Current accounting period extended from 31 May 2021 to 30 September 2021 - link opens in a new window - 1 page (1 page)
13 Jul 2021	CS01	Confirmation statement made on 19 May 2021 with updates	View PDF Confirmation statement made on 19 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
12 Jun 2021	TM01	Termination of appointment of James Ledden as a director on 8 June 2021	View PDF Termination of appointment of James Ledden as a director on 8 June 2021 - link opens in a new window - 1 page (1 page)
08 Jun 2021	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
08 Jun 2021	AP01	Appointment of Mr Shaun Elliott Swinburn as a director on 8 June 2021	View PDF Appointment of Mr Shaun Elliott Swinburn as a director on 8 June 2021 - link opens in a new window - 2 pages (2 pages)
22 Apr 2021	TM01	Termination of appointment of Ben Reid as a director on 22 April 2021	View PDF Termination of appointment of Ben Reid as a director on 22 April 2021 - link opens in a new window - 1 page (1 page)
22 Apr 2021	AP01	Appointment of Mr James Ledden as a director on 22 April 2021	View PDF Appointment of Mr James Ledden as a director on 22 April 2021 - link opens in a new window - 2 pages (2 pages)
20 Apr 2021	AP01	Appointment of Mr Ben Reid as a director on 19 April 2021	View PDF Appointment of Mr Ben Reid as a director on 19 April 2021 - link opens in a new window - 2 pages (2 pages)
20 Apr 2021	TM01	Termination of appointment of James Ledden as a director on 19 April 2021	View PDF Termination of appointment of James Ledden as a director on 19 April 2021 - link opens in a new window - 1 page (1 page)
13 Apr 2021	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 - 1 page (1 page)
13 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
13 Apr 2021	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)
13 Apr 2021	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)
24 Feb 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Feb 2021	RP04CS01	Second filing of Confirmation Statement dated 19 May 2020	View PDF Second filing of Confirmation Statement dated 19 May 2020 - link opens in a new window - 3 pages (3 pages)
12 Feb 2021	SH01	Statement of capital following an allotment of shares on 12 February 2021 GBP 1,000	View PDF Statement of capital following an allotment of shares on 12 February 2021 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
21 Sep 2020	CS01	Confirmation statement made on 19 May 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 15/02/21	View PDF Confirmation statement made on 19 May 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 15/02/21 - link opens in a new window - 6 pages (6 pages)
21 Sep 2020	AD01	Registered office address changed from 2 De Lacies Court Woodlesford Leeds LS26 8WJ United Kingdom to 15 Queen Square Leeds LS2 8AJ on 21 September 2020	View PDF Registered office address changed from 2 De Lacies Court Woodlesford Leeds LS26 8WJ United Kingdom to 15 Queen Square Leeds LS2 8AJ on 21 September 2020 - link opens in a new window - 1 page (1 page)
20 May 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-20 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-20 GBP 2 - link opens in a new window - 10 pages (10 pages)

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LEDDEN WINCH LTD

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