Companies House does not verify the accuracy of the information filed

LEO BOAT COMPANY

Company number 12490120

Follow this company File for this company

Filter by category

Show filing type

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)
25 Oct 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
25 Oct 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-10-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-10-19 - link opens in a new window - 1 page (1 page)
25 Oct 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
19 Oct 2023	AD01	Registered office address changed from 163 163 Holland Street Denton Manchester M34 3GE United Kingdom to 2nd Floor, Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on 19 October 2023	View PDF Registered office address changed from 163 163 Holland Street Denton Manchester M34 3GE United Kingdom to 2nd Floor, Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on 19 October 2023 - link opens in a new window - 1 page (1 page)
15 Sep 2023	CS01	Confirmation statement made on 15 September 2023 with updates	View PDF Confirmation statement made on 15 September 2023 with updates - link opens in a new window - 7 pages (7 pages)
04 Sep 2023	CS01	Confirmation statement made on 4 September 2023 with updates	View PDF Confirmation statement made on 4 September 2023 with updates - link opens in a new window - 6 pages (6 pages)
28 Feb 2023	CS01	Confirmation statement made on 27 February 2023 with updates	View PDF Confirmation statement made on 27 February 2023 with updates - link opens in a new window - 6 pages (6 pages)
28 Feb 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
28 Feb 2023	PSC07	Cessation of Christopher Roy Marshall as a person with significant control on 28 November 2021	View PDF Cessation of Christopher Roy Marshall as a person with significant control on 28 November 2021 - link opens in a new window - 1 page (1 page)
02 Mar 2022	CS01	Confirmation statement made on 27 February 2022 with no updates	View PDF Confirmation statement made on 27 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2021	TM01	Termination of appointment of Christopher Roy Marshall as a director on 28 November 2021	View PDF Termination of appointment of Christopher Roy Marshall as a director on 28 November 2021 - link opens in a new window - 1 page (1 page)
09 Apr 2021	CS01	Confirmation statement made on 27 February 2021 with updates	View PDF Confirmation statement made on 27 February 2021 with updates - link opens in a new window - 6 pages (6 pages)
07 Apr 2021	CH01	Director's details changed for Mr John Douglas Pike on 6 April 2021	View PDF Director's details changed for Mr John Douglas Pike on 6 April 2021 - link opens in a new window - 2 pages (2 pages)
07 Apr 2021	PSC04	Change of details for Mr Christopher Roy Marshall as a person with significant control on 6 April 2021	View PDF Change of details for Mr Christopher Roy Marshall as a person with significant control on 6 April 2021 - link opens in a new window - 2 pages (2 pages)
07 Apr 2021	CH01	Director's details changed for Mr Simon Charles Newton Marshall on 6 April 2021	View PDF Director's details changed for Mr Simon Charles Newton Marshall on 6 April 2021 - link opens in a new window - 2 pages (2 pages)
07 Apr 2021	CH01	Director's details changed for Mr Christopher Roy Marshall on 6 April 2021	View PDF Director's details changed for Mr Christopher Roy Marshall on 6 April 2021 - link opens in a new window - 2 pages (2 pages)
02 Mar 2021	AD01	Registered office address changed from Weightmans Llp, Westgate Point Westgate Leeds LS1 2AX to 163 163 Holland Street Denton Manchester M34 3GE on 2 March 2021	View PDF Registered office address changed from Weightmans Llp, Westgate Point Westgate Leeds LS1 2AX to 163 163 Holland Street Denton Manchester M34 3GE on 2 March 2021 - link opens in a new window - 1 page (1 page)
23 Jul 2020	SH09	Allotment of a new class of shares by an unlimited company	View PDF Allotment of a new class of shares by an unlimited company - link opens in a new window - 3 pages (3 pages)
22 May 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
22 May 2020	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)
28 Feb 2020	NEWINC	Incorporation Statement of capital on 2020-02-28 GBP 1 Statement of capital on 2021-04-01 GBP 1	View PDF Incorporation Statement of capital on 2020-02-28 GBP 1 Statement of capital on 2021-04-01 GBP 1 - link opens in a new window - 53 pages (53 pages)

Cookies on Companies House services

LEO BOAT COMPANY

Filter by category