- Company Overview for LEASECONTRACTS SALES LIMITED (02235529)
- Filing history for LEASECONTRACTS SALES LIMITED (02235529)
- People for LEASECONTRACTS SALES LIMITED (02235529)
- Insolvency for LEASECONTRACTS SALES LIMITED (02235529)
- More for LEASECONTRACTS SALES LIMITED (02235529)
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) |
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25 May 2021 | GAZ2 | Final Gazette dissolved following liquidation | |
29 Apr 2021 | TM01 | Termination of appointment of Paul Lawrence Hyne as a director on 22 April 2021 | |
29 Apr 2021 | TM01 | Termination of appointment of Frank Luc Fritz De Visscher as a director on 22 April 2021 | |
29 Apr 2021 | TM01 | Termination of appointment of Antonio Miguel Vieira Galvao Cabaça as a director on 22 April 2021 | |
29 Apr 2021 | TM02 | Termination of appointment of Amanda Jane Parshall as a secretary on 22 April 2021 | |
25 Feb 2021 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
17 Aug 2020 | AD02 | Register inspection address has been changed from Whitehill House Windmill Hill Swindon Wiltshire SN5 6PE to Whitehill House Whitehill Way Swindon Wiltshire SN5 6PE | |
15 Aug 2020 | AD01 | Registered office address changed from Whitehill House Whitehill Way Swindon Wiltshire SN5 6PE to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 15 August 2020 | |
12 Aug 2020 | AA | Full accounts made up to 31 December 2019 | |
04 Aug 2020 | LIQ01 | Declaration of solvency | |
04 Aug 2020 | 600 | Appointment of a voluntary liquidator | |
04 Aug 2020 | RESOLUTIONS |
Resolutions
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15 Jul 2020 | CS01 | Confirmation statement made on 7 July 2020 with no updates | |
29 Apr 2020 | CH01 | Director's details changed for Mr Paul Lawrence Hyne on 29 April 2020 | |
15 Jan 2020 | CH01 | Director's details changed for Mr Frank Luc Fritz De Visscher on 15 January 2020 | |
14 Jan 2020 | AP01 | Appointment of Mr Frank Luc Fritz De Visscher as a director on 1 January 2020 | |
12 Dec 2019 | TM01 | Termination of appointment of Bart Beckers as a director on 12 December 2019 | |
18 Jul 2019 | CS01 | Confirmation statement made on 7 July 2019 with no updates | |
29 May 2019 | AA | Full accounts made up to 31 December 2018 | |
18 Dec 2018 | TM02 | Termination of appointment of Paul Lawrence Hyne as a secretary on 13 December 2018 | |
18 Dec 2018 | AP03 | Appointment of Mrs Amanda Jane Parshall as a secretary on 13 December 2018 | |
18 Jul 2018 | CS01 | Confirmation statement made on 7 July 2018 with no updates | |
11 Jun 2018 | AA | Full accounts made up to 31 December 2017 | |
22 Feb 2018 | AP01 | Appointment of Mr Bart Beckers as a director on 19 February 2018 | |
22 Feb 2018 | TM01 | Termination of appointment of Phillippe Noubel as a director on 19 February 2018 |