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INDUSTRIAL AND VEHICLE LEASING LIMITED

Company number 02186235

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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)
08 Oct 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Jul 2019 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jul 2019 DS01 Application to strike the company off the register
07 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
20 Nov 2018 CS01 Confirmation statement made on 9 November 2018 with updates
12 Nov 2018 TM01 Termination of appointment of Peter Jon Lague as a director on 30 April 2018
14 Nov 2017 CS01 Confirmation statement made on 9 November 2017 with updates
14 Nov 2017 TM01 Termination of appointment of John Walter Crombie as a director on 1 August 2017
14 Nov 2017 TM02 Termination of appointment of John Walter Crombie as a secretary on 1 August 2017
10 Oct 2017 AA Total exemption full accounts made up to 30 April 2017
20 Jan 2017 AA Micro company accounts made up to 30 April 2016
22 Nov 2016 CS01 Confirmation statement made on 9 November 2016 with updates
29 Jan 2016 AA Micro company accounts made up to 30 April 2015
11 Nov 2015 AR01 Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1,195
26 Nov 2014 AR01 Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 1,195
26 Nov 2014 AD01 Registered office address changed from 1St Floor Unit 7 Rotherbrook Court Bedford Road Petersfield Hampshire GU32 3QG to Unit B1 Cairo Place Penner Road Havant Hampshire PO9 1QN on 26 November 2014
09 Sep 2014 RP04 Second filing of AP01 previously delivered to Companies House
07 Sep 2014 AA Total exemption small company accounts made up to 30 April 2014
01 Sep 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Sep 2014 SH01 Statement of capital following an allotment of shares on 5 August 2014
  • GBP 1,195.0
13 Aug 2014 AP01 Appointment of Mr Alan Carreras as a director on 13 August 2014
  • ANNOTATION Clarification a second filed AP01 was registered on 09/09/2014.
13 Aug 2014 AP01 Appointment of Mr Stewart James Donald as a director on 13 August 2014
13 Aug 2014 AP01 Appointment of Mr Duncan Fitzgerald as a director on 13 August 2014
11 Aug 2014 TM01 Termination of appointment of Sandra Lague as a director on 31 July 2014
11 Aug 2014 TM01 Termination of appointment of Lucie Helen Crombie as a director on 31 July 2014