- Company Overview for SECOND PIONEERS LEASING LIMITED (02617714)
- Filing history for SECOND PIONEERS LEASING LIMITED (02617714)
- People for SECOND PIONEERS LEASING LIMITED (02617714)
- Insolvency for SECOND PIONEERS LEASING LIMITED (02617714)
- Registers for SECOND PIONEERS LEASING LIMITED (02617714)
- More for SECOND PIONEERS LEASING LIMITED (02617714)
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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29 Mar 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
29 Dec 2017 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
27 Nov 2017 | LIQ03 | Liquidators' statement of receipts and payments to 21 September 2017 | |
02 Jun 2017 | 600 | Appointment of a voluntary liquidator | |
02 Jun 2017 | LIQ10 | Removal of liquidator by court order | |
02 Jun 2017 | AD03 | Register(s) moved to registered inspection location Secretariat Miller Street Tower Miller Street Manchester M60 0AL | |
02 Jun 2017 | AD02 | Register inspection address has been changed to Secretariat Miller Street Tower Miller Street Manchester M60 0AL | |
06 Oct 2016 | AD01 | Registered office address changed from PO Box 101 1 Balloon Street Manchester M60 4EP to Hill House 1 Little New Street London EC4A 3TR on 6 October 2016 | |
04 Oct 2016 | 600 | Appointment of a voluntary liquidator | |
04 Oct 2016 | RESOLUTIONS |
Resolutions
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04 Oct 2016 | 4.70 | Declaration of solvency | |
13 Jul 2016 | AR01 |
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
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14 Oct 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
24 Sep 2015 | AP01 | Appointment of Mr Nicholas Gibson Websdell as a director on 20 August 2015 | |
23 Sep 2015 | AP01 | Appointment of Mr David Michael Miller as a director on 20 August 2015 | |
23 Sep 2015 | AP01 | Appointment of Mr Daniel Mundy as a director on 20 August 2015 | |
03 Sep 2015 | TM01 | Termination of appointment of Clare Louise Gosling as a director on 20 August 2015 | |
25 Jun 2015 | AR01 |
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
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13 Apr 2015 | AP03 | Appointment of Mr David Clive Whitehead as a secretary on 30 March 2015 | |
13 Apr 2015 | TM02 | Termination of appointment of Brona Rose Mckeown as a secretary on 30 March 2015 | |
29 Dec 2014 | AP03 | Appointment of Brona Rose Mckeown as a secretary on 19 December 2014 | |
29 Dec 2014 | TM02 | Termination of appointment of Katy Jane Arnold as a secretary on 19 December 2014 | |
17 Oct 2014 | CH03 | Secretary's details changed for Katy Jane Arnold on 17 October 2014 | |
02 Oct 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
20 Jun 2014 | AR01 |
Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-20
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