LEASEPLAN FINANCE LIMITED

Company number 02034761

Date	Type	Description	View / Download
15 May 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Feb 2017	4.71	Return of final meeting in a members' voluntary winding up	(13 pages)
07 Nov 2016	AD01	Registered office address changed from 165 Bath Road Slough Berkshire SL1 4AA to 25 Farringdon Street London EC4A 4AB on 7 November 2016	(2 pages)
14 Oct 2016	4.70	Declaration of solvency	(3 pages)
14 Oct 2016	600	Appointment of a voluntary liquidator	(1 page)
14 Oct 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-28	(1 page)
07 Jul 2016	CS01	Confirmation statement made on 7 July 2016 with updates	(5 pages)
25 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
12 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
17 Jul 2015	AR01	Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 100	(4 pages)
08 Jan 2015	AP01	Appointment of Mr Patrick Marco Steenvoorden as a director on 1 January 2015	(2 pages)
11 Nov 2014	TM01	Termination of appointment of David George Stickland as a director on 7 November 2014	(1 page)
04 Jul 2014	AR01	Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-07-04 GBP 100	(4 pages)
27 May 2014	AP01	Appointment of Mr Matthew Richard Dyer as a director	(2 pages)
21 May 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
30 Apr 2014	TM01	Termination of appointment of David Brennan as a director	(1 page)
30 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
02 Jul 2013	AR01	Annual return made up to 28 June 2013 with full list of shareholders	(5 pages)
06 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(9 pages)
07 Aug 2012	AR01	Annual return made up to 28 June 2012 with full list of shareholders	(5 pages)
18 Jul 2011	AR01	Annual return made up to 28 June 2011 with full list of shareholders	(5 pages)
24 Jun 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
29 Sep 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
26 Jul 2010	AR01	Annual return made up to 28 June 2010 with full list of shareholders	(5 pages)
31 Oct 2009	AA	Full accounts made up to 31 December 2008	(9 pages)