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ING LEASE (UK) TWELVE LIMITED

Company number 02587871

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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)
05 Apr 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jan 2022 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jan 2022 DS01 Application to strike the company off the register
30 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
01 Mar 2021 CS01 Confirmation statement made on 1 March 2021 with no updates
17 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
02 Mar 2020 CS01 Confirmation statement made on 1 March 2020 with no updates
01 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
07 May 2019 AP01 Appointment of Mr Greg John Richardson as a director on 3 May 2019
01 Mar 2019 CS01 Confirmation statement made on 1 March 2019 with updates
02 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
06 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with no updates
30 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
06 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
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
31 May 2016 AA Accounts for a dormant company made up to 31 December 2015
01 Apr 2016 TM01 Termination of appointment of Daniel Nicholas Owen Francis as a director on 31 March 2016
03 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 1
02 Feb 2016 AP01 Appointment of Mr Simon Peter Berg as a director on 1 February 2016
02 Feb 2016 AP01 Appointment of Mr Adrian Neil Marsh as a director on 1 February 2016
02 Feb 2016 TM02 Termination of appointment of Brian James Mcdougall as a secretary on 1 February 2016
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
13 Nov 2015 TM01 Termination of appointment of Andrew Michael Ebsworthy Tapson as a director on 13 November 2015
12 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
02 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 1