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W & J LEIGH & CO. LIMITED

Company number 04954265

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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)
12 Aug 2021 GAZ2 Final Gazette dissolved following liquidation
12 May 2021 LIQ13 Return of final meeting in a members' voluntary winding up
22 Feb 2021 LIQ03 Liquidators' statement of receipts and payments to 16 December 2020
19 Aug 2020 CH01 Director's details changed for Mrs Catherine Geraldene Morley on 16 July 2020
22 Jan 2020 AD02 Register inspection address has been changed to The Valspar (Uk) Corporation Limited Station Lane Witney Oxfordshire OX28 4XR
08 Jan 2020 AD01 Registered office address changed from Tower Works Kestor Street Bolton Greater Manchester BL2 2AL to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 8 January 2020
07 Jan 2020 600 Appointment of a voluntary liquidator
07 Jan 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-12-17
07 Jan 2020 LIQ01 Declaration of solvency
16 Dec 2019 SH20 Statement by Directors
16 Dec 2019 SH19 Statement of capital on 16 December 2019
  • GBP 1.0
16 Dec 2019 CAP-SS Solvency Statement dated 16/12/19
16 Dec 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Dec 2019 SH01 Statement of capital following an allotment of shares on 13 December 2019
  • GBP 93,521
27 Nov 2019 TM01 Termination of appointment of Dennis Harold Karnstein as a director on 20 November 2019
27 Nov 2019 TM01 Termination of appointment of Matthew Palmer as a director on 20 November 2019
27 Nov 2019 TM01 Termination of appointment of Ian Walker as a director on 20 November 2019
27 Nov 2019 AP01 Appointment of Mrs Catherine Geraldene Morley as a director on 20 November 2019
27 Nov 2019 AP01 Appointment of Simon John Walker as a director on 20 November 2019
18 Nov 2019 CS01 Confirmation statement made on 5 November 2019 with no updates
18 Apr 2019 AP01 Appointment of Dennis Harold Karnstein as a director on 29 March 2019
16 Apr 2019 TM01 Termination of appointment of Ezio Nicola Giacomo Braggio as a director on 29 March 2019
16 Apr 2019 TM01 Termination of appointment of Jeffrey James Miklich as a director on 29 March 2019
16 Apr 2019 TM01 Termination of appointment of Allen Joseph Mistysyn as a director on 29 March 2019
03 Apr 2019 AA Full accounts made up to 31 December 2018