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SPHERE DRAKE LEASING LIMITED

Company number 01899032

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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)
10 Oct 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Jul 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
15 Jul 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
15 Jul 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
15 Jul 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-07-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-07-01 - link opens in a new window - 1 page (1 page)
09 Jul 2019	AD01	Registered office address changed from Park Gate 161-163 Preston Road Brighton East Sussex BN1 6AU United Kingdom to 68 Ship Street Brighton East Sussex BN1 1AE on 9 July 2019	View PDF Registered office address changed from Park Gate 161-163 Preston Road Brighton East Sussex BN1 6AU United Kingdom to 68 Ship Street Brighton East Sussex BN1 1AE on 9 July 2019 - link opens in a new window - 2 pages (2 pages)
30 May 2019	AP01	Appointment of Mr Andrew Robert Creed as a director on 21 May 2019	View PDF Appointment of Mr Andrew Robert Creed as a director on 21 May 2019 - link opens in a new window - 2 pages (2 pages)
18 Apr 2019	CS01	Confirmation statement made on 18 April 2019 with updates	View PDF Confirmation statement made on 18 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
18 Mar 2019	TM01	Termination of appointment of Lorna Ann Hemsley as a director on 14 March 2019	View PDF Termination of appointment of Lorna Ann Hemsley as a director on 14 March 2019 - link opens in a new window - 1 page (1 page)
01 May 2018	CS01	Confirmation statement made on 18 April 2018 with no updates	View PDF Confirmation statement made on 18 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 16 pages (16 pages)
18 Apr 2017	CS01	Confirmation statement made on 18 April 2017 with updates	View PDF Confirmation statement made on 18 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
12 Apr 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 16 pages (16 pages)
25 Oct 2016	AD02	Register inspection address has been changed from The St Botolph Building 138 Houndsditch London EC3A 7AR United Kingdom to Park Gate 161-163 Preston Road Brighton East Sussex BN1 6AU	View PDF Register inspection address has been changed from The St Botolph Building 138 Houndsditch London EC3A 7AR United Kingdom to Park Gate 161-163 Preston Road Brighton East Sussex BN1 6AU - link opens in a new window - 1 page (1 page)
16 Jun 2016	CH03	Secretary's details changed for Sarah Louise Davey on 30 May 2016	View PDF Secretary's details changed for Sarah Louise Davey on 30 May 2016 - link opens in a new window - 1 page (1 page)
27 Apr 2016	CH01	Director's details changed for Robert Luke Tanzer on 27 April 2016	View PDF Director's details changed for Robert Luke Tanzer on 27 April 2016 - link opens in a new window - 2 pages (2 pages)
26 Apr 2016	AR01	Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 2	View PDF Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 2 - link opens in a new window - 7 pages (7 pages)
12 Apr 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 15 pages (15 pages)
28 Jan 2016	AP03	Appointment of Sarah Louise Davey as a secretary on 28 January 2016	View PDF Appointment of Sarah Louise Davey as a secretary on 28 January 2016 - link opens in a new window - 2 pages (2 pages)
21 May 2015	AR01	Annual return made up to 24 April 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 2	View PDF Annual return made up to 24 April 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 2 - link opens in a new window - 7 pages (7 pages)
09 Apr 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 - 13 pages (13 pages)
21 May 2014	AR01	Annual return made up to 24 April 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 2	View PDF Annual return made up to 24 April 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 2 - link opens in a new window - 7 pages (7 pages)
21 Mar 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 - 13 pages (13 pages)
22 May 2013	AR01	Annual return made up to 24 April 2013 with full list of shareholders	View PDF Annual return made up to 24 April 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
12 Apr 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)

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