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LOMBARD ASSET LEASING LIMITED

Company number 01952037

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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)
27 Sep 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Sep 2016 AUD Auditor's resignation
12 Jul 2016 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jun 2016 DS01 Application to strike the company off the register
02 Dec 2015 MR04 Satisfaction of charge 6 in full
02 Dec 2015 MR04 Satisfaction of charge 4 in full
02 Dec 2015 MR04 Satisfaction of charge 5 in full
02 Dec 2015 MR04 Satisfaction of charge 2 in full
02 Dec 2015 MR04 Satisfaction of charge 3 in full
02 Dec 2015 MR04 Satisfaction of charge 1 in full
05 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100
23 Jun 2015 AP01 Appointment of Adam Holden as a director on 11 May 2015
23 Jun 2015 TM01 Termination of appointment of Andrew Paul Gadsby as a director on 11 May 2015
28 May 2015 AA Full accounts made up to 30 September 2014
04 Mar 2015 AP01 Appointment of Mr Peter Edmund Lord as a director on 27 February 2015
04 Mar 2015 TM01 Termination of appointment of Nigel Timothy John Clibbens as a director on 27 February 2015
31 Oct 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 100
07 Apr 2014 AA Accounts made up to 30 September 2013
20 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 100
23 Sep 2013 AD01 Registered office address changed from 3 Princess Way Redhill Surrey RH1 1NP on 23 September 2013
17 Jun 2013 AP01 Appointment of Mr Andrew Paul Gadsby as a director
17 Jun 2013 AA Accounts made up to 30 September 2012
17 Jun 2013 TM01 Termination of appointment of Andrew Barnard as a director
13 Nov 2012 AR01 Annual return made up to 30 October 2012 with full list of shareholders
08 Oct 2012 AP04 Appointment of Rbs Secretarial Services Limited as a secretary