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NEW LEAF SHARED SERVICES LTD

Company number 13322708

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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)
27 May 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Feb 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 22 pages (22 pages)
31 Jan 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 15 pages (15 pages)
18 Dec 2022	AD01	Registered office address changed from 12 Wiltshire Road Hull HU4 6PA England to C/O Els Advisory Limited 31 Harrogate Road Chapel Allerton Leeds LS7 3PD on 18 December 2022	View PDF Registered office address changed from 12 Wiltshire Road Hull HU4 6PA England to C/O Els Advisory Limited 31 Harrogate Road Chapel Allerton Leeds LS7 3PD on 18 December 2022 - link opens in a new window - 2 pages (2 pages)
17 Dec 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
17 Dec 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-12-08	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-12-08 - link opens in a new window - 1 page (1 page)
29 Sep 2022	AD01	Registered office address changed from C/O New Leaf Shared Services Ltd Wiltshire Road Hull HU4 6PA United Kingdom to 12 Wiltshire Road Hull HU4 6PA on 29 September 2022	View PDF Registered office address changed from C/O New Leaf Shared Services Ltd Wiltshire Road Hull HU4 6PA United Kingdom to 12 Wiltshire Road Hull HU4 6PA on 29 September 2022 - link opens in a new window - 1 page (1 page)
29 Sep 2022	AA01	Previous accounting period shortened from 30 April 2022 to 31 December 2021	View PDF Previous accounting period shortened from 30 April 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
21 Apr 2022	CS01	Confirmation statement made on 7 April 2022 with no updates	View PDF Confirmation statement made on 7 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
09 Feb 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
05 Nov 2021	CH01	Director's details changed for Mrs. Susan Patricia Page on 1 November 2021	View PDF Director's details changed for Mrs. Susan Patricia Page on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
05 Nov 2021	CH01	Director's details changed for Mr Duncan Alexander Hider on 1 November 2021	View PDF Director's details changed for Mr Duncan Alexander Hider on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
05 Nov 2021	AD01	Registered office address changed from 12 Wiltshire Road Hull HU4 6PA England to C/O New Leaf Shared Services Ltd Wiltshire Road Hull HU4 6PA on 5 November 2021	View PDF Registered office address changed from 12 Wiltshire Road Hull HU4 6PA England to C/O New Leaf Shared Services Ltd Wiltshire Road Hull HU4 6PA on 5 November 2021 - link opens in a new window - 1 page (1 page)
05 Nov 2021	CH01	Director's details changed for Mr Matthew David Bradbury on 1 November 2021	View PDF Director's details changed for Mr Matthew David Bradbury on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
05 Nov 2021	PSC04	Change of details for Duncan Alexander Hider as a person with significant control on 1 November 2021	View PDF Change of details for Duncan Alexander Hider as a person with significant control on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
16 Oct 2021	AD01	Registered office address changed from C/O Hider Food Imports Limited Wiltshire Road Hull HU4 6PA United Kingdom to 12 Wiltshire Road Hull HU4 6PA on 16 October 2021	View PDF Registered office address changed from C/O Hider Food Imports Limited Wiltshire Road Hull HU4 6PA United Kingdom to 12 Wiltshire Road Hull HU4 6PA on 16 October 2021 - link opens in a new window - 1 page (1 page)
15 Oct 2021	CERTNM	Company name changed hider services LIMITED\certificate issued on 15/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-15	View PDF Company name changed hider services LIMITED\certificate issued on 15/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-15 - link opens in a new window - 3 pages (3 pages)
08 Apr 2021	NEWINC	Incorporation Statement of capital on 2021-04-08 GBP 100	View PDF Incorporation Statement of capital on 2021-04-08 GBP 100 - link opens in a new window - 30 pages (30 pages)

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