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MICROLEASE FINANCE LIMITED

Company number 01619305

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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)
03 Sep 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jul 2024 MR05 All of the property or undertaking has been released from charge 016193050007
09 Jul 2024 MR05 All of the property or undertaking has been released from charge 016193050009
09 Jul 2024 MR05 All of the property or undertaking has been released from charge 016193050008
18 Jun 2024 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jun 2024 DS01 Application to strike the company off the register
24 Dec 2023 PSC05 Change of details for Electro Rent Uk Ltd as a person with significant control on 6 April 2016
22 Dec 2023 PSC01 Notification of Jonathan Cole Watson as a person with significant control on 6 January 2020
22 Dec 2023 PSC01 Notification of Chiao-Li Peng-Tseng Peng-Tseng as a person with significant control on 13 September 2023
22 Dec 2023 PSC01 Notification of Nigel Forbes Rennie as a person with significant control on 6 January 2023
22 Dec 2023 PSC01 Notification of Gregory Lupton Wilkinson as a person with significant control on 6 April 2016
21 Dec 2023 AA Unaudited abridged accounts made up to 31 December 2022
19 Dec 2023 MR01 Registration of charge 016193050007, created on 15 December 2023
19 Dec 2023 MR01 Registration of charge 016193050008, created on 15 December 2023
19 Dec 2023 MR01 Registration of charge 016193050009, created on 15 December 2023
13 Dec 2023 PSC05 Change of details for Microlease Plc as a person with significant control on 20 January 2020
06 Nov 2023 CH01 Director's details changed for Mr Gregory Lupton Wilkinson on 6 November 2023
20 Oct 2023 AD01 Registered office address changed from Unit 1 Waverley Business Park Hailsham Drive Harrow HA1 4TR to Unit 1 Waverley Industrial Estate Hailsham Drive Harrow Middlesex HA1 4TR on 20 October 2023
13 Oct 2023 AP01 Appointment of Ms Chiao-Li Peng-Tseung as a director on 13 September 2023
18 Sep 2023 CS01 Confirmation statement made on 16 September 2023 with no updates
12 Apr 2023 TM01 Termination of appointment of Shaun Reed as a director on 5 April 2023
28 Feb 2023 AA Unaudited abridged accounts made up to 31 December 2021
14 Jan 2023 AP01 Appointment of Mr Shaun Reed as a director on 15 December 2022
18 Oct 2022 CS01 Confirmation statement made on 16 September 2022 with updates
07 Jul 2022 TM01 Termination of appointment of Romana Manuela Murphy as a director on 18 March 2022