Companies House does not check the accuracy of the information filed

Advanced company search

LEEK ROAD CONCRETE LIMITED

Company number 00754936

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Feb 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Nov 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
13 Mar 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
25 Feb 2019	AD01	Registered office address changed from 60 Rosewood Avenue Stockton Brook Stoke on Trent Staffordshire ST9 9PA England to 570-572 Etruria Road Newcastle Staffordshire ST5 0SU on 25 February 2019	View PDF Registered office address changed from 60 Rosewood Avenue Stockton Brook Stoke on Trent Staffordshire ST9 9PA England to 570-572 Etruria Road Newcastle Staffordshire ST5 0SU on 25 February 2019 - link opens in a new window - 2 pages (2 pages)
22 Feb 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
22 Feb 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-02-08	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-02-08 - link opens in a new window - 1 page (1 page)
28 Sep 2018	AA01	Previous accounting period extended from 31 December 2017 to 30 June 2018	View PDF Previous accounting period extended from 31 December 2017 to 30 June 2018 - link opens in a new window - 1 page (1 page)
22 Aug 2018	CS01	Confirmation statement made on 22 August 2018 with updates	View PDF Confirmation statement made on 22 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages) Download iXBRL
23 Aug 2017	CS01	Confirmation statement made on 22 August 2017 with updates	View PDF Confirmation statement made on 22 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
14 Aug 2017	AD01	Registered office address changed from 774, Leek Road, Hanley, Stoke on Trent ST1 6AE to 60 Rosewood Avenue Stockton Brook Stoke on Trent Staffordshire ST9 9PA on 14 August 2017	View PDF Registered office address changed from 774, Leek Road, Hanley, Stoke on Trent ST1 6AE to 60 Rosewood Avenue Stockton Brook Stoke on Trent Staffordshire ST9 9PA on 14 August 2017 - link opens in a new window - 1 page (1 page)
25 Aug 2016	CS01	Confirmation statement made on 22 August 2016 with updates	View PDF Confirmation statement made on 22 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
16 Aug 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-07-29	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-07-29 - link opens in a new window - 2 pages (2 pages)
16 Aug 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
14 Mar 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Aug 2015	AR01	Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 40,928	View PDF Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 40,928 - link opens in a new window - 5 pages (5 pages)
14 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages)
16 Sep 2014	AR01	Annual return made up to 22 August 2014 with full list of shareholders Statement of capital on 2014-09-16 GBP 40,928	View PDF Annual return made up to 22 August 2014 with full list of shareholders Statement of capital on 2014-09-16 GBP 40,928 - link opens in a new window - 5 pages (5 pages)
19 Aug 2014	CH01	Director's details changed for Margaret Wain on 16 January 2014	View PDF Director's details changed for Margaret Wain on 16 January 2014 - link opens in a new window - 2 pages (2 pages)
21 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
03 Sep 2013	AR01	Annual return made up to 22 August 2013 with full list of shareholders Statement of capital on 2013-09-03 GBP 40,928	View PDF Annual return made up to 22 August 2013 with full list of shareholders Statement of capital on 2013-09-03 GBP 40,928 - link opens in a new window - 5 pages (5 pages)
10 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
26 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
29 Aug 2012	AR01	Annual return made up to 22 August 2012 with full list of shareholders	View PDF Annual return made up to 22 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Sep 2011	AR01	Annual return made up to 22 August 2011 with full list of shareholders	View PDF Annual return made up to 22 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

Tell us what you think of this service Is there anything wrong with this page?