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LEASE PRODUCTS LIMITED

Company number 02927553

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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)
15 May 2017 GAZ2 Final Gazette dissolved following liquidation
15 Feb 2017 4.71 Return of final meeting in a members' voluntary winding up
08 Nov 2016 AD01 Registered office address changed from 165 Bath Road Slough Berkshire SL1 4AA to 25 Farringdon Street London EC4A 4AB on 8 November 2016
14 Oct 2016 4.70 Declaration of solvency
14 Oct 2016 600 Appointment of a voluntary liquidator
14 Oct 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-09-28
12 Sep 2016 SH20 Statement by Directors
12 Sep 2016 SH19 Statement of capital on 12 September 2016
  • GBP 100
12 Sep 2016 CAP-SS Solvency Statement dated 28/07/16
22 Aug 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
25 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
20 May 2016 AR01 Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 1,400,000
12 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
19 May 2015 AR01 Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 1,400,000
08 Jan 2015 AP01 Appointment of Mr Patrick Marco Steenvoorden as a director on 1 January 2015
11 Nov 2014 TM01 Termination of appointment of David George Stickland as a director on 7 November 2014
02 Jun 2014 AR01 Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 1,400,000
27 May 2014 AP01 Appointment of Mr Matthew Richard Dyer as a director
21 May 2014 AA Accounts for a dormant company made up to 31 December 2013
30 Apr 2014 TM01 Termination of appointment of David Brennan as a director
30 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
24 Jun 2013 AR01 Annual return made up to 10 May 2013 with full list of shareholders
06 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
29 May 2012 AR01 Annual return made up to 10 May 2012 with full list of shareholders
15 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010