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LIQUOR LEADERS LIMITED

Company number 01134243

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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)
13 Oct 2001 403a Declaration of satisfaction of mortgage/charge
25 Jan 2001 363a Return made up to 18/01/01; full list of members
27 Dec 2000 AA Full accounts made up to 1 April 2000
12 Oct 2000 288a New director appointed
14 Feb 2000 363s Return made up to 18/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
04 Jan 2000 287 Registered office changed on 04/01/00 from: leeds no.4 Bond gelderd road leeds LS12 6HJ
17 Dec 1999 AA Full accounts made up to 3 April 1999
29 Sep 1999 395 Particulars of mortgage/charge
24 Sep 1999 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
24 Sep 1999 155(6)a Declaration of assistance for shares acquisition
28 Jul 1999 155(6)a Declaration of assistance for shares acquisition
28 Jul 1999 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
06 Jul 1999 225 Accounting reference date extended from 31/03/99 to 07/04/99
25 Apr 1999 288b Director resigned
25 Apr 1999 288b Secretary resigned
25 Apr 1999 288a New secretary appointed
13 Apr 1999 288a New director appointed
13 Apr 1999 288a New director appointed
13 Mar 1999 225 Accounting reference date shortened from 30/06/99 to 31/03/99
11 Mar 1999 AA Full accounts made up to 30 June 1998
13 Jan 1999 363s Return made up to 18/01/99; full list of members
31 Jan 1998 AA Full accounts made up to 29 June 1997
30 Jan 1998 363s Return made up to 18/01/98; full list of members
19 Feb 1997 AA Full accounts made up to 30 June 1996
20 Jan 1997 363s Return made up to 18/01/97; no change of members
  • 363(288) ‐ Secretary resigned