Companies House does not verify the accuracy of the information filed

LEITCH AND BAKER LIMITED

Company number 01202429

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
16 Dec 2023	LIQ03	Liquidators' statement of receipts and payments to 22 November 2023	View PDF Liquidators' statement of receipts and payments to 22 November 2023 - link opens in a new window - 12 pages (12 pages)
05 Dec 2023	AD01	Registered office address changed from C/O Bridgestones Limited 125/127 Union Street Oldham OL1 1TE to C/O Bridgestones Limited 2 Cromwell Court Brunswick Street Oldham OL1 1ET on 5 December 2023	View PDF Registered office address changed from C/O Bridgestones Limited 125/127 Union Street Oldham OL1 1TE to C/O Bridgestones Limited 2 Cromwell Court Brunswick Street Oldham OL1 1ET on 5 December 2023 - link opens in a new window - 2 pages (2 pages)
19 Jan 2023	LIQ03	Liquidators' statement of receipts and payments to 22 November 2022	View PDF Liquidators' statement of receipts and payments to 22 November 2022 - link opens in a new window - 12 pages (12 pages)
11 Apr 2022	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
01 Dec 2021	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
01 Dec 2021	AD01	Registered office address changed from Countrywide House 23 West Bar Banbury Oxfordshire OX16 9SA to 125/127 Union Street Oldham OL1 1TE on 1 December 2021	View PDF Registered office address changed from Countrywide House 23 West Bar Banbury Oxfordshire OX16 9SA to 125/127 Union Street Oldham OL1 1TE on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
01 Dec 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-11-23	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-11-23 - link opens in a new window - 1 page (1 page)
01 Dec 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
30 Nov 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
28 Jan 2021	CS01	Confirmation statement made on 5 December 2020 with updates	View PDF Confirmation statement made on 5 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
10 Dec 2020	PSC04	Change of details for Mrs Nicola Jane Ellis as a person with significant control on 3 December 2020	View PDF Change of details for Mrs Nicola Jane Ellis as a person with significant control on 3 December 2020 - link opens in a new window - 2 pages (2 pages)
07 May 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Dec 2019	CS01	Confirmation statement made on 5 December 2019 with no updates	View PDF Confirmation statement made on 5 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2019	CH01	Director's details changed for Mrs Nicola Jane Ellis on 16 April 2019	View PDF Director's details changed for Mrs Nicola Jane Ellis on 16 April 2019 - link opens in a new window - 2 pages (2 pages)
02 Apr 2019	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 4 pages (4 pages)
06 Mar 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Jan 2019	CS01	Confirmation statement made on 5 December 2018 with no updates	View PDF Confirmation statement made on 5 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2019	PSC04	Change of details for Mrs Nicola Jane Ellis as a person with significant control on 16 November 2018	View PDF Change of details for Mrs Nicola Jane Ellis as a person with significant control on 16 November 2018 - link opens in a new window - 2 pages (2 pages)
04 Jan 2019	PSC04	Change of details for Mr Mark Jeremy Ellis as a person with significant control on 16 November 2018	View PDF Change of details for Mr Mark Jeremy Ellis as a person with significant control on 16 November 2018 - link opens in a new window - 2 pages (2 pages)
04 Jan 2019	CH01	Director's details changed for Mr Mark Jeremy Ellis on 16 November 2018	View PDF Director's details changed for Mr Mark Jeremy Ellis on 16 November 2018 - link opens in a new window - 2 pages (2 pages)
04 Jan 2019	CH03	Secretary's details changed for Nicola Jane Ellis on 16 November 2018	View PDF Secretary's details changed for Nicola Jane Ellis on 16 November 2018 - link opens in a new window - 1 page (1 page)
04 Jan 2019	CH01	Director's details changed for Mrs Nicola Jane Ellis on 16 November 2018	View PDF Director's details changed for Mrs Nicola Jane Ellis on 16 November 2018 - link opens in a new window - 2 pages (2 pages)
09 Jul 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Dec 2017	CS01	Confirmation statement made on 5 December 2017 with no updates	View PDF Confirmation statement made on 5 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL

Cookies on Companies House services

LEITCH AND BAKER LIMITED

Filter by category