PARIBAS PREMIER LEASING LIMITED

Company number 01952687

Date	Type	Description	View / Download
21 Dec 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Sep 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(7 pages)
20 Sep 2019	AD01	Registered office address changed from 10 Harewood Avenue London NW1 6AA to 30 Finsbury Square London EC2A 1AG on 20 September 2019	(2 pages)
19 Sep 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-11	(1 page)
19 Sep 2019	600	Appointment of a voluntary liquidator	(3 pages)
19 Sep 2019	LIQ01	Declaration of solvency	(5 pages)
15 Jan 2019	CS01	Confirmation statement made on 10 January 2019 with updates	(4 pages)
29 May 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
16 Jan 2018	CS01	Confirmation statement made on 1 January 2018 with updates	(4 pages)
22 Jun 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
04 Apr 2017	TM01	Termination of appointment of Michael Gerard Carr as a director on 30 March 2017	(1 page)
04 Apr 2017	TM01	Termination of appointment of Michael Barry Taylor as a director on 30 March 2017	(1 page)
07 Mar 2017	AP01	Appointment of Mr Simon Barnaby Gates as a director on 24 February 2017	(2 pages)
07 Mar 2017	AP01	Appointment of Mr Gary Allan Mobley as a director on 24 February 2017	(2 pages)
06 Jan 2017	CS01	Confirmation statement made on 1 January 2017 with updates	(6 pages)
19 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages)
05 Jul 2016	TM02	Termination of appointment of Keith Alan Schrod as a secretary on 30 June 2016	(1 page)
06 Jun 2016	TM01	Termination of appointment of Charlotte Mary Kelly as a director on 26 May 2016	(1 page)
05 May 2016	SH01	Statement of capital following an allotment of shares on 23 March 2016 GBP 1,040,000	(4 pages)
08 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
04 Jan 2016	AR01	Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-04 GBP 100	(4 pages)
15 Oct 2015	TM01	Termination of appointment of Christopher Mark Penney as a director on 15 October 2015	(1 page)
15 Oct 2015	TM01	Termination of appointment of Donald Paul Reynolds as a director on 15 October 2015	(1 page)
15 Oct 2015	AP01	Appointment of Mr Michael Barry Taylor as a director on 15 October 2015	(2 pages)
15 Oct 2015	AP01	Appointment of Mr Michael Gerard Carr as a director on 15 October 2015	(2 pages)