LEED RESOURCES PLC

Company number 06034226

Date	Type	Description	View / Download
30 Nov 2023	LIQ03	Liquidators' statement of receipts and payments to 29 September 2023	(23 pages)
25 Oct 2022	AD01	Registered office address changed from 256 Waterloo Road London SE1 8RF England to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 25 October 2022	(2 pages)
25 Oct 2022	LIQ01	Declaration of solvency	(7 pages)
25 Oct 2022	600	Appointment of a voluntary liquidator	(4 pages)
25 Oct 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-30	(1 page)
24 Oct 2022	AD02	Register inspection address has been changed from Neville House 18 Laurel Lane Halesowen West Midlands B63 3DA England to 256 Waterloo Road London SE1 8RF	(2 pages)
08 Jun 2022	AD01	Registered office address changed from Salisbury House London Wall London United Kingdom EC2M 5PS United Kingdom to 256 Waterloo Road London SE1 8RF on 8 June 2022	(1 page)
14 Dec 2021	CS01	Confirmation statement made on 12 December 2021 with no updates	(3 pages)
10 Jun 2021	AD01	Registered office address changed from C/O Druces Llp D. Traynor Salisbury House London Wall London EC2M 5PS England to Salisbury House London Wall London United Kingdom EC2M 5PS on 10 June 2021	(1 page)
04 Jan 2021	CS01	Confirmation statement made on 12 December 2020 with no updates	(3 pages)
07 Oct 2020	AA	Full accounts made up to 31 December 2019	(31 pages)
12 Dec 2019	CS01	Confirmation statement made on 12 December 2019 with no updates	(3 pages)
05 Jul 2019	AA	Full accounts made up to 31 December 2018	(30 pages)
30 Jan 2019	RP04CS01	Second filing of Confirmation Statement dated 12/12/2018	(5 pages)
19 Dec 2018	CS01	12/12/18 Statement of Capital gbp 36871479.757 ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 30/01/2019.	(5 pages)
23 Nov 2018	AD01	Registered office address changed from C/O D. Traynor 55 Gower Street London WC1E 6HQ to C/O Druces Llp D. Traynor Salisbury House London Wall London EC2M 5PS on 23 November 2018	(1 page)
22 Nov 2018	CH03	Secretary's details changed for Mr Robert Charles Porter on 20 November 2018	(1 page)
21 Nov 2018	PSC08	Notification of a person with significant control statement	(2 pages)
04 Jul 2018	AA	Full accounts made up to 31 December 2017	(34 pages)
19 Dec 2017	CS01	Confirmation statement made on 12 December 2017 with no updates	(3 pages)
29 Sep 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
31 Jul 2017	AA	Full accounts made up to 31 December 2016	(32 pages)
14 Dec 2016	AA01	Current accounting period extended from 30 June 2016 to 31 December 2016	(1 page)
12 Dec 2016	CS01	Confirmation statement made on 12 December 2016 with updates	(4 pages)
28 Jan 2016	SH01	Statement of capital following an allotment of shares on 27 November 2015 GBP 6,511,417.95	(4 pages)