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BNP PARIBAS LEASE GROUP (RENTALS) LIMITED

Company number 02133823

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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)
16 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Dec 2020 GAZ1(A) First Gazette notice for voluntary strike-off
17 Dec 2020 DS01 Application to strike the company off the register
08 Dec 2020 MR04 Satisfaction of charge 1 in full
08 Dec 2020 MR04 Satisfaction of charge 2 in full
07 Oct 2020 AA Full accounts made up to 31 December 2019
24 Sep 2020 SH20 Statement by Directors
24 Sep 2020 SH19 Statement of capital on 24 September 2020
  • GBP 1
24 Sep 2020 CAP-SS Solvency Statement dated 15/09/20
24 Sep 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Jul 2020 TM01 Termination of appointment of Andrew Nicholas Milsom as a director on 17 July 2020
20 Jul 2020 TM01 Termination of appointment of Christopher George Cowell as a director on 17 July 2020
20 Jul 2020 TM01 Termination of appointment of Martin John Ardern as a director on 17 July 2020
20 Jul 2020 TM01 Termination of appointment of Rachel Appleton as a director on 17 July 2020
14 Jan 2020 CS01 Confirmation statement made on 12 January 2020 with no updates
19 Feb 2019 AA Full accounts made up to 31 December 2018
15 Jan 2019 CS01 Confirmation statement made on 12 January 2019 with no updates
09 Feb 2018 AA Full accounts made up to 31 December 2017
25 Jan 2018 CS01 Confirmation statement made on 12 January 2018 with no updates
11 Jul 2017 TM01 Termination of appointment of Russell Charles Pettifer as a director on 23 June 2017
10 May 2017 AP01 Appointment of Mr Jean-Michel Robert Boyer as a director on 18 April 2017
20 Apr 2017 TM01 Termination of appointment of Tristan Maurice Watkins as a director on 18 April 2017
16 Feb 2017 AA Full accounts made up to 31 December 2016
19 Jan 2017 CS01 Confirmation statement made on 12 January 2017 with updates
26 May 2016 AA Full accounts made up to 31 December 2015