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KBC LEASE (UK) LIMITED

Company number 00614116

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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)
02 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Nov 2017	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
17 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Oct 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
01 Jun 2017	TM01	Termination of appointment of Hugo Gustave Alex Vanderpooten as a director on 26 January 2017	View PDF Termination of appointment of Hugo Gustave Alex Vanderpooten as a director on 26 January 2017 - link opens in a new window - 2 pages (2 pages)
01 Jun 2017	AC92	Restoration by order of the court	View PDF Restoration by order of the court - link opens in a new window - 2 pages (2 pages)
23 Aug 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Jul 2016	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
07 Jun 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
29 May 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
09 Apr 2016	DS02	Withdraw the company strike off application	View PDF Withdraw the company strike off application - link opens in a new window - 1 page (1 page)
31 Mar 2016	DS02	Withdraw the company strike off application	View PDF Withdraw the company strike off application - link opens in a new window - 1 page (1 page)
26 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 21,552,543	View PDF Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 21,552,543 - link opens in a new window - 4 pages (4 pages)
26 Jan 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Jan 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 22 pages (22 pages)
14 Oct 2015	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
14 Oct 2015	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
19 May 2015	TM01	Termination of appointment of Hamish Cameron Galbraith Marr as a director on 29 April 2015	View PDF Termination of appointment of Hamish Cameron Galbraith Marr as a director on 29 April 2015 - link opens in a new window - 1 page (1 page)
05 Mar 2015	TM02	Termination of appointment of Isabel Maria Ernestina Van Baelen as a secretary on 1 February 2015	View PDF Termination of appointment of Isabel Maria Ernestina Van Baelen as a secretary on 1 February 2015 - link opens in a new window - 1 page (1 page)
05 Mar 2015	AP03	Appointment of Caroline Marie Cyriel Valentine Urbain Haerens as a secretary on 1 February 2015	View PDF Appointment of Caroline Marie Cyriel Valentine Urbain Haerens as a secretary on 1 February 2015 - link opens in a new window - 2 pages (2 pages)
09 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 21,552,543	View PDF Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 21,552,543 - link opens in a new window - 6 pages (6 pages)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 24 pages (24 pages)
27 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-27 GBP 21,552,543	View PDF Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-27 GBP 21,552,543 - link opens in a new window - 6 pages (6 pages)
27 Feb 2014	CH01	Director's details changed for Mr Hugo Gustave Alex Vanderpooten on 1 February 2014	View PDF Director's details changed for Mr Hugo Gustave Alex Vanderpooten on 1 February 2014 - link opens in a new window - 2 pages (2 pages)

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