FIRST ROODHILL LEASING LIMITED

Company number 00803029

Date	Type	Description	View / Download
13 Jun 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Mar 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
11 Jan 2019	LIQ03	Liquidators' statement of receipts and payments to 1 November 2018	(12 pages)
11 May 2018	AD03	Register(s) moved to registered inspection location PO Box 101 1 Balloon Street Manchester M60 4EP	(2 pages)
11 May 2018	AD02	Register inspection address has been changed to PO Box 101 1 Balloon Street Manchester M60 4EP	(2 pages)
01 Dec 2017	AD01	Registered office address changed from PO Box 101 1 Balloon Street Manchester M60 4EP to Hill House 1 Little New Street London EC4A 3TR on 1 December 2017	(2 pages)
27 Nov 2017	600	Appointment of a voluntary liquidator	(1 page)
27 Nov 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-11-02	(1 page)
27 Nov 2017	LIQ01	Declaration of solvency	(6 pages)
12 Oct 2017	CH03	Secretary's details changed for Mr David Clive Whitehead on 2 October 2017	(1 page)
09 Oct 2017	CH01	Director's details changed for Mr David Michael Miller on 2 October 2017	(2 pages)
09 Oct 2017	CH01	Director's details changed for Mr Richard John Adnett on 2 October 2017	(2 pages)
08 Sep 2017	AA01	Previous accounting period extended from 31 December 2016 to 30 June 2017	(1 page)
14 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(5 pages)
08 May 2017	TM01	Termination of appointment of Caroline Richardson as a director on 23 March 2017	(1 page)
03 May 2017	AP01	Appointment of Caroline Richardson as a director on 23 March 2017	(2 pages)
02 May 2017	TM01	Termination of appointment of Nicholas Gibson Websdell as a director on 23 March 2017	(1 page)
26 Apr 2017	AP01	Appointment of Mr Richard John Adnett as a director on 23 March 2017	(2 pages)
15 Mar 2017	TM01	Termination of appointment of Daniel Mundy as a director on 10 March 2017	(1 page)
04 Oct 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
12 Jul 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-07-12 GBP 100	(7 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(24 pages)
24 Sep 2015	AP01	Appointment of Mr Nicholas Gibson Websdell as a director on 20 August 2015	(2 pages)
23 Sep 2015	AP01	Appointment of Mr David Michael Miller as a director on 20 August 2015	(2 pages)
02 Sep 2015	TM01	Termination of appointment of Clare Louise Gosling as a director on 20 August 2015	(1 page)