M20 LEEDS LTD

The Old Bank The Old Bank, Hale, WA15 9SQ, Cheshire
StatusDISSOLVED
Company No.09627407
CategoryPrivate Limited Company
Incorporated08 Jun 2015
Age8 years, 11 months, 23 days
JurisdictionEngland Wales
Dissolution21 May 2020
Years4 years, 10 days

SUMMARY

M20 LEEDS LTD is an dissolved private limited company with number 09627407. It was incorporated 8 years, 11 months, 23 days ago, on 08 June 2015 and it was dissolved 4 years, 10 days ago, on 21 May 2020. The company address is The Old Bank The Old Bank, Hale, WA15 9SQ, Cheshire.



Company Fillings

Gazette dissolved liquidation

Date: 21 May 2020

Category: Gazette

Type: GAZ2

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Liquidation voluntary members return of final meeting

Date: 21 Feb 2020

Category: Insolvency

Sub Category: Voluntary

Type: LIQ13

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Change registered office address company with date old address new address

Date: 03 Jun 2019

Action Date: 03 Jun 2019

Category: Address

Type: AD01

New address: The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ

Old address: M B L Ltd Unit 16, Edward Court Altrincham WA14 5GL England

Change date: 2019-06-03

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Liquidation voluntary declaration of solvency

Date: 31 May 2019

Category: Insolvency

Sub Category: Voluntary

Type: LIQ01

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Liquidation voluntary appointment of liquidator

Date: 31 May 2019

Category: Insolvency

Sub Category: Voluntary

Type: 600

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Resolution

Date: 31 May 2019

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Accounts amended with accounts type total exemption full

Date: 10 May 2019

Action Date: 30 Jun 2018

Category: Accounts

Type: AAMD

Made up date: 2018-06-30

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Accounts amended with accounts type total exemption full

Date: 10 May 2019

Action Date: 30 Jun 2017

Category: Accounts

Type: AAMD

Made up date: 2017-06-30

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Mortgage satisfy charge full

Date: 09 May 2019

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 096274070001

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Accounts with accounts type total exemption full

Date: 06 Sep 2018

Action Date: 30 Jun 2018

Category: Accounts

Type: AA

Made up date: 2018-06-30

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Confirmation statement with no updates

Date: 11 Jun 2018

Action Date: 08 Jun 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-06-08

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Accounts with accounts type total exemption full

Date: 20 Mar 2018

Action Date: 30 Jun 2017

Category: Accounts

Type: AA

Made up date: 2017-06-30

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Confirmation statement with updates

Date: 20 Jun 2017

Action Date: 08 Jun 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-06-08

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Memorandum articles

Date: 02 May 2017

Category: Incorporation

Type: MA

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Capital allotment shares

Date: 22 Mar 2017

Action Date: 03 Mar 2017

Category: Capital

Type: SH01

Capital : 4.00 GBP

Date: 2017-03-03

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Capital variation of rights attached to shares

Date: 20 Mar 2017

Category: Capital

Type: SH10

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Capital name of class of shares

Date: 20 Mar 2017

Category: Capital

Type: SH08

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Resolution

Date: 15 Mar 2017

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Accounts with accounts type dormant

Date: 11 Jan 2017

Action Date: 30 Jun 2016

Category: Accounts

Type: AA

Made up date: 2016-06-30

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Appoint person director company with name date

Date: 01 Nov 2016

Action Date: 16 Jun 2016

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr John Joseph Bishop

Appointment date: 2016-06-16

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Resolution

Date: 26 Sep 2016

Category: Resolution

Sub Category: Certificate

Type: RESOLUTIONS

Description: Resolutions

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Mortgage create with deed with charge number charge creation date

Date: 29 Jul 2016

Action Date: 28 Jul 2016

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2016-07-28

Charge number: 096274070001

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Annual return company with made up date full list shareholders

Date: 19 Jul 2016

Action Date: 08 Jun 2016

Category: Annual-return

Type: AR01

Made up date: 2016-06-08

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Incorporation company

Date: 08 Jun 2015

Category: Incorporation

Type: NEWINC

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