ING LEASE (UK) THREE LIMITED

Company number 02587869

Date	Type	Description	View / Download
08 Jan 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Oct 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Oct 2018	DS01	Application to strike the company off the register	(3 pages)
19 Dec 2017	CS01	Confirmation statement made on 13 December 2017 with no updates	(3 pages)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
07 Aug 2017	AUD	Auditor's resignation	(1 page)
16 Dec 2016	CS01	Confirmation statement made on 13 December 2016 with updates	(5 pages)
08 Jun 2016	AD01	Registered office address changed from 60 London Wall London EC2M 5TQ England to 8-10 Moorgate Moorgate London EC2R 6DA on 8 June 2016	(1 page)
27 May 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
01 Apr 2016	TM01	Termination of appointment of Daniel Nicholas Owen Francis as a director on 31 March 2016	(1 page)
02 Feb 2016	AP01	Appointment of Mr Adrian Neil Marsh as a director on 1 February 2016	(2 pages)
02 Feb 2016	AP01	Appointment of Mr Simon Peter Berg as a director on 1 February 2016	(2 pages)
02 Feb 2016	TM02	Termination of appointment of Brian James Mcdougall as a secretary on 1 February 2016	(1 page)
27 Jan 2016	AD01	Registered office address changed from 60 High Street Redhill Surrey RH1 1NY to 60 London Wall London EC2M 5TQ on 27 January 2016	(1 page)
15 Dec 2015	AR01	Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 2	(3 pages)
13 Nov 2015	TM01	Termination of appointment of Andrew Michael Ebsworthy Tapson as a director on 13 November 2015	(1 page)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
16 Dec 2014	AR01	Annual return made up to 13 December 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 2	(4 pages)
14 Aug 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
20 Dec 2013	AR01	Annual return made up to 13 December 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 2	(4 pages)
07 Aug 2013	AA	Full accounts made up to 31 December 2012	(27 pages)
01 May 2013	AP03	Appointment of Mr Brian James Mcdougall as a secretary	(1 page)
01 May 2013	TM02	Termination of appointment of Andrew Tapson as a secretary	(1 page)
01 May 2013	TM01	Termination of appointment of Christopher Stamper as a director	(1 page)
04 Feb 2013	TM01	Termination of appointment of Robert Harris as a director	(1 page)

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