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IWP LEEDS LIMITED

Company number 13372954

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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)
17 Oct 2024 AAMD Amended total exemption full accounts made up to 31 March 2023
30 Jul 2024 600 Appointment of a voluntary liquidator
30 Jul 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-07-22
30 Jul 2024 LIQ01 Declaration of solvency
22 Jul 2024 MR04 Satisfaction of charge 133729540001 in full
22 Jul 2024 MR04 Satisfaction of charge 133729540002 in full
09 Jul 2024 CH01 Director's details changed for Mr Robert Charles Allen on 27 June 2024
09 Jul 2024 TM01 Termination of appointment of Robert Charles Allen as a director on 18 June 2024
26 Jun 2024 SH19 Statement of capital on 26 June 2024
  • GBP 1
26 Jun 2024 SH20 Statement by Directors
26 Jun 2024 CAP-SS Solvency Statement dated 24/06/24
26 Jun 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium 24/06/2024
  • RES06 ‐ Resolution of reduction in issued share capital
20 Jun 2024 TM01 Termination of appointment of Sarah Michelle Dougal as a director on 18 June 2024
20 Jun 2024 TM01 Termination of appointment of Janet Elizabeth Comrie as a director on 18 June 2024
20 Jun 2024 TM01 Termination of appointment of Tony Alan Bullock as a director on 18 June 2024
20 Jun 2024 AP01 Appointment of Robert Charles Allen as a director on 18 June 2024
22 Apr 2024 AA Total exemption full accounts made up to 31 March 2023
22 Apr 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
22 Apr 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
22 Apr 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
26 Feb 2024 AP01 Appointment of Mr Robert Charles Allen as a director on 22 February 2024
26 Feb 2024 AP01 Appointment of Mr Tony Alan Bullock as a director on 22 February 2024
25 Oct 2023 CS01 Confirmation statement made on 19 October 2023 with updates
27 Sep 2023 TM01 Termination of appointment of Les James Cantley as a director on 23 September 2023
22 May 2023 AA Audit exemption subsidiary accounts made up to 31 March 2022