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LEEDS INSTALLATIONS LTD

Company number 06495059

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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)
10 Aug 2022 GAZ2 Final Gazette dissolved following liquidation
10 May 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
10 Mar 2022 LIQ03 Liquidators' statement of receipts and payments to 9 January 2022
22 Mar 2021 LIQ03 Liquidators' statement of receipts and payments to 9 January 2021
16 Jan 2020 AD01 Registered office address changed from 30 the Spinney Wakefield WF2 6JN England to Wesley House Huddersfield Road Birstall Batley WF17 9EJ on 16 January 2020
16 Jan 2020 600 Appointment of a voluntary liquidator
16 Jan 2020 LIQ02 Statement of affairs
16 Jan 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-01-10
05 Aug 2019 RP04AP01 Second filing for the appointment of Ben Barstow as a director
23 Jul 2019 PSC01 Notification of Ben Christopher Barstow as a person with significant control on 23 July 2019
23 Jul 2019 PSC07 Cessation of Ben Barstow as a person with significant control on 23 July 2019
23 Jul 2019 AP01 Appointment of Mr Ben Christopher Barstow as a director on 23 July 2019
23 Jul 2019 TM01 Termination of appointment of Ben Barstow as a director on 23 July 2019
25 Jun 2019 AA Micro company accounts made up to 31 March 2019
09 May 2019 AD01 Registered office address changed from Oulton Institute Quarry Hill Oulton Leeds LS26 8SX England to 30 the Spinney Wakefield WF2 6JN on 9 May 2019
08 Feb 2019 CS01 Confirmation statement made on 6 February 2019 with updates
08 Feb 2019 PSC04 Change of details for Mr Christopher Barstow as a person with significant control on 8 February 2019
11 Jul 2018 AD01 Registered office address changed from 37 Parkfield Court Morley Leeds West Yorkshire LS27 0NR to Oulton Institute Quarry Hill Oulton Leeds LS26 8SX on 11 July 2018
11 Jul 2018 AP03 Appointment of Mr Christopher Barstow as a secretary on 11 July 2018
11 Jul 2018 TM01 Termination of appointment of Christopher Barstow as a director on 11 July 2018
11 Jul 2018 TM01 Termination of appointment of Alison Barstow as a director on 11 July 2018
11 Jul 2018 AP01 Appointment of Mr Ben Barstow as a director on 11 July 2018
  • ANNOTATION Clarification a second filed AP01 was registered on 05/08/2019.
04 Jun 2018 AA Micro company accounts made up to 31 March 2018
14 Feb 2018 CS01 Confirmation statement made on 6 February 2018 with no updates
14 Feb 2018 TM02 Termination of appointment of Allison Barstow as a secretary on 5 April 2017