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LEO'S CULCHETH LTD

Company number 14377929

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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)
28 Jan 2025 PSC01 Notification of Polat Guletkin as a person with significant control on 21 January 2025
  • ANNOTATION Part Admin Removed The  address of the psc on the PSC01 was administratively removed from the public register on 29/01/2025 as the material was not properly delivered. 
21 Jan 2025 CS01 Confirmation statement made on 21 January 2025 with updates
21 Jan 2025 AP01 Appointment of Mr Guletkin Polat as a director on 17 January 2025
  • ANNOTATION Part Admin Removed The  address of the director on the AP01 was administratively removed from the public register on 29/01/2025 as the material was not properly delivered. 
21 Jan 2025 TM01 Termination of appointment of Ahmet Kanak as a director on 17 January 2025
21 Jan 2025 PSC07 Cessation of Ahmet Kanak as a person with significant control on 18 January 2025
03 Dec 2024 AA Accounts for a dormant company made up to 30 September 2023
03 Dec 2024 RT01 Administrative restoration application
12 Nov 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Aug 2024 GAZ1 First Gazette notice for compulsory strike-off
08 Feb 2024 CS01 Confirmation statement made on 15 August 2023 with no updates
07 Feb 2024 CS01 Confirmation statement made on 23 January 2024 with no updates
15 Aug 2023 PSC01 Notification of Ahmet Kanak as a person with significant control on 23 January 2023
23 Jan 2023 TM01 Termination of appointment of Gultekin Polat as a director on 17 January 2023
23 Jan 2023 TM01 Termination of appointment of Michael James Collins as a director on 17 January 2023
23 Jan 2023 PSC07 Cessation of Michael James Collins as a person with significant control on 17 January 2023
23 Jan 2023 CS01 Confirmation statement made on 23 January 2023 with updates
31 Oct 2022 SH01 Statement of capital following an allotment of shares on 31 October 2022
  • GBP 100
31 Oct 2022 AP01 Appointment of Mr Gultekin Polat as a director on 31 October 2022
26 Oct 2022 SH01 Statement of capital following an allotment of shares on 26 October 2022
  • GBP 100
26 Oct 2022 AP01 Appointment of Mr Ahmet Kanak as a director on 26 October 2022
20 Oct 2022 CS01 Confirmation statement made on 20 October 2022 with updates
13 Oct 2022 TM01 Termination of appointment of Gultekin Polat as a director on 13 October 2022
13 Oct 2022 PSC07 Cessation of Gultekin Polat as a person with significant control on 13 October 2022
26 Sep 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-09-26
  • GBP 100