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LEEDS GAS SHOWROOM LIMITED

Company number 03812677

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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)
27 Apr 2024 LIQ03 Liquidators' statement of receipts and payments to 27 February 2024
08 Apr 2023 LIQ01 Declaration of solvency
20 Mar 2023 AD01 Registered office address changed from National Deposit House Eastgate Leeds West Yorkshire LS2 7LY to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 20 March 2023
20 Mar 2023 600 Appointment of a voluntary liquidator
20 Mar 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-02-28
21 Jan 2023 RP04CS01 Second filing of Confirmation Statement dated 23 July 2019
12 Jan 2023 PSC04 Change of details for Mr Peter Bernard Mills as a person with significant control on 31 January 2019
12 Jan 2023 PSC07 Cessation of Philip Anthony Mcclellan as a person with significant control on 31 January 2019
12 Jan 2023 TM01 Termination of appointment of Phillip Mcclellan as a director on 31 January 2019
10 Jan 2023 MR05 All of the property or undertaking no longer forms part of charge 1
10 Jan 2023 MR04 Satisfaction of charge 1 in full
27 Jul 2022 CS01 Confirmation statement made on 23 July 2022 with no updates
14 Apr 2022 AA Total exemption full accounts made up to 31 August 2021
26 Jul 2021 CS01 Confirmation statement made on 23 July 2021 with no updates
29 Apr 2021 AA Total exemption full accounts made up to 31 August 2020
16 Sep 2020 MR05 All of the property or undertaking has been released from charge 1
23 Jul 2020 CS01 Confirmation statement made on 23 July 2020 with no updates
06 Jul 2020 AA Total exemption full accounts made up to 31 August 2019
23 Jul 2019 CS01 Confirmation statement made on 23 July 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 21/01/2023
03 Jun 2019 AA Total exemption full accounts made up to 31 August 2018
03 Aug 2018 CS01 Confirmation statement made on 23 July 2018 with no updates
17 May 2018 AA Total exemption full accounts made up to 31 August 2017
23 Jul 2017 CS01 Confirmation statement made on 23 July 2017 with no updates
01 Jun 2017 AA Total exemption small company accounts made up to 31 August 2016
25 Jul 2016 CS01 Confirmation statement made on 23 July 2016 with updates