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LESLIE'S SERVICE STATION LIMITED

Company number 00864032

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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)
08 Apr 2016 AR01 Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 50,000
11 Sep 2015 MR01 Registration of charge 008640320015, created on 9 September 2015
24 Jul 2015 AA Accounts for a small company made up to 31 December 2014
30 Mar 2015 AR01 Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 50,000
30 Mar 2015 TM02 Termination of appointment of Leslie Louis Vanassche as a secretary on 12 February 2015
30 Mar 2015 TM01 Termination of appointment of Leslie Louis Vanassche as a director on 13 February 2015
10 Sep 2014 AA Accounts for a small company made up to 31 December 2013
27 Mar 2014 AR01 Annual return made up to 4 March 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 50,000
26 Sep 2013 AA Accounts for a small company made up to 31 December 2012
12 Mar 2013 AR01 Annual return made up to 4 March 2013 with full list of shareholders
13 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
13 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
13 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
13 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
13 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
05 Oct 2012 AA Accounts for a small company made up to 31 December 2011
14 Mar 2012 AR01 Annual return made up to 4 March 2012 with full list of shareholders
14 Mar 2012 CH03 Secretary's details changed for Louis Thomas Venassche on 8 March 2012
30 Sep 2011 AA Accounts for a small company made up to 31 December 2010
29 Mar 2011 AR01 Annual return made up to 4 March 2011 with full list of shareholders
29 Mar 2011 AD04 Register(s) moved to registered office address
29 Sep 2010 AA Accounts for a small company made up to 31 December 2009
29 Jul 2010 AP03 Appointment of Louis Thomas Venassche as a secretary
20 Apr 2010 AR01 Annual return made up to 4 March 2010 with full list of shareholders
20 Apr 2010 AD03 Register(s) moved to registered inspection location