LEEDS SMITH CONSULTING LIMITED

Company Documents

DateDescription
02/09/252 September 2025 NewRegistered office address changed from Griffins Tavistock House North Tavistock Square London WC1H 9HR to Griffins Suite 011, Unit 2 94a Wycliffe Road Northampton NN1 5JF on 2025-09-02

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28/08/2528 August 2025 NewLiquidators' statement of receipts and payments to 2025-08-13

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11/03/2511 March 2025 Liquidators' statement of receipts and payments to 2025-02-13

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08/03/248 March 2024 Liquidators' statement of receipts and payments to 2024-02-13

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30/09/2330 September 2023 Registered office address changed from Griffins Tavistock House South Tavistock Square London WC1H 9LG to Tavistock House North Tavistock Square London WC1H 9HR on 2023-09-30

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25/09/2325 September 2023 Liquidators' statement of receipts and payments to 2023-08-13

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21/09/2321 September 2023 Liquidators' statement of receipts and payments to 2023-08-13

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28/02/2328 February 2023 Liquidators' statement of receipts and payments to 2023-02-13

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15/09/2215 September 2022 Liquidators' statement of receipts and payments to 2022-08-13

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30/08/1330 August 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/08/2013

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20/05/1320 May 2013 COURT ORDER INSOLVENCY:COURT ORDER REMOVAL OF LIQUIDATOR

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20/05/1320 May 2013 NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR

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22/02/1322 February 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/02/2013

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28/09/1228 September 2012 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION

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03/09/123 September 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/08/2012

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03/09/123 September 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/02/2012:AMENDING FORM

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17/07/1217 July 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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17/07/1217 July 2012 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION

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17/07/1217 July 2012 INSOLVENCY:ORDER OF COURT REPLACING LIQUIDATOR

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17/07/1217 July 2012 REGISTERED OFFICE CHANGED ON 17/07/2012 FROM
1 KINGS AVENUE
WINCHMORE HILL
LONDON
N21 3NA

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16/03/1216 March 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/02/2012

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30/01/1230 January 2012 REGISTERED OFFICE CHANGED ON 30/01/2012 FROM
THE GRANGE 100 HIGH STREET
LONDON
N14 6TB

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24/01/1224 January 2012 COURT ORDER INSOLVENCY:- REPLACEMENT OF LIQUIDATOR

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24/01/1224 January 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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12/09/1112 September 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/08/2011

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07/03/117 March 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/02/2011

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25/08/1025 August 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/08/2010

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22/02/1022 February 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/02/2010

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26/08/0926 August 2009 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/08/2009

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27/12/0827 December 2008 APPOINTMENT TERMINATED SECRETARY YORK PLACE COMPANY SECRETARIES LIMITED

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25/11/0825 November 2008 REGISTERED OFFICE CHANGED ON 25/11/2008 FROM
1 WOODYARD COTTAGES, WALTON
WAKEFIELD
WEST YORKSHIRE
WF1 5RZ

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14/08/0814 August 2008 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION

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06/03/086 March 2008 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/08/2008

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27/08/0727 August 2007 ADMINISTRATORS PROGRESS REPORT

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14/06/0714 June 2007 RESULT OF MEETING OF CREDITORS

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29/05/0729 May 2007 REGISTERED OFFICE CHANGED ON 29/05/07 FROM:
18 WOODTHORPE PARK DRIVE
SANDAL
WAKEFIELD
WF2 6HZ

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19/04/0719 April 2007 STATEMENT OF PROPOSALS

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18/04/0718 April 2007 NEW SECRETARY APPOINTED

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30/03/0730 March 2007 NOTICE OF STATEMENT OF AFFAIRS
STATEMENT OF AFFAIRS

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03/03/073 March 2007 SECRETARY RESIGNED

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03/03/073 March 2007 REGISTERED OFFICE CHANGED ON 03/03/07 FROM:
12 YORK PLACE
LEEDS
WEST YORKSHIRE
LS1 2DS

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01/03/071 March 2007 APPOINTMENT OF ADMINISTRATOR

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04/09/064 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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20/07/0620 July 2006 RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS

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29/03/0629 March 2006 NEW SECRETARY APPOINTED

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29/03/0629 March 2006 SECRETARY RESIGNED

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29/03/0629 March 2006 REGISTERED OFFICE CHANGED ON 29/03/06 FROM:
1 WOODYARD COTTAGES
WALTON
WAKEFIELD
WEST YORKSHIRE WF1 6RZ

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21/09/0521 September 2005 RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS

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07/06/057 June 2005 SECRETARY RESIGNED

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07/06/057 June 2005 REGISTERED OFFICE CHANGED ON 07/06/05 FROM:
12 YORK PLACE
LEEDS
WEST YORKSHIRE
LS1 2DS

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07/06/057 June 2005 NEW SECRETARY APPOINTED

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04/05/054 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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12/07/0412 July 2004 RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS

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01/05/031 May 2003 NEW DIRECTOR APPOINTED

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01/05/031 May 2003 DIRECTOR RESIGNED

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29/04/0329 April 2003 NEW DIRECTOR APPOINTED

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24/04/0324 April 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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