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CREDIT/LEASE FINANCE (UK) CO. LIMITED

Company number 02779757

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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)
02 Jan 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Oct 2023 GAZ1(A) First Gazette notice for voluntary strike-off
09 Oct 2023 DS01 Application to strike the company off the register
04 May 2023 AA Accounts for a dormant company made up to 31 December 2022
26 Jan 2023 CS01 Confirmation statement made on 15 January 2023 with updates
26 Aug 2022 AP04 Appointment of New Frontier Management Consultancy Services Inc as a secretary on 11 August 2022
26 Aug 2022 TM02 Termination of appointment of Newchain Limited as a secretary on 11 August 2022
20 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
29 Apr 2022 AA01 Previous accounting period extended from 26 December 2021 to 6 January 2022
14 Mar 2022 AA Total exemption full accounts made up to 31 December 2020
31 Jan 2022 CS01 Confirmation statement made on 15 January 2022 with no updates
22 Dec 2021 AA01 Previous accounting period shortened from 27 December 2020 to 26 December 2020
25 Nov 2021 AD01 Registered office address changed from 1st Floor Midas House 2 Knoll Rise Orpington Kent BR6 0EL to 6 East Point, High Street Seal Sevenoaks Kent TN15 0EG on 25 November 2021
28 Sep 2021 AA01 Previous accounting period shortened from 28 December 2020 to 27 December 2020
24 Feb 2021 CS01 Confirmation statement made on 15 January 2021 with no updates
01 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
11 Feb 2020 AA Total exemption full accounts made up to 31 December 2018
29 Jan 2020 CS01 Confirmation statement made on 15 January 2020 with no updates
19 Dec 2019 AA01 Previous accounting period shortened from 29 December 2018 to 28 December 2018
27 Sep 2019 AA01 Previous accounting period shortened from 30 December 2018 to 29 December 2018
23 Jan 2019 CS01 Confirmation statement made on 15 January 2019 with no updates
18 Jan 2019 PSC08 Notification of a person with significant control statement
18 Jan 2019 PSC09 Withdrawal of a person with significant control statement on 18 January 2019
13 Dec 2018 AP01 Appointment of Mr Mordechai Israelachvili as a director on 13 September 2018
02 Oct 2018 AA Total exemption full accounts made up to 31 December 2017