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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	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Feb 2017	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
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	View PDF Registered office address changed from 165 Bath Road Slough Berkshire SL1 4AA to 25 Farringdon Street London EC4A 4AB on 8 November 2016 - link opens in a new window - 2 pages (2 pages)
14 Oct 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
14 Oct 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
14 Oct 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-28 - link opens in a new window - 1 page (1 page)
12 Sep 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
12 Sep 2016	SH19	Statement of capital on 12 September 2016 GBP 100	View PDF Statement of capital on 12 September 2016 GBP 100 - link opens in a new window - 5 pages (5 pages)
12 Sep 2016	CAP-SS	Solvency Statement dated 28/07/16	View PDF Solvency Statement dated 28/07/16 - link opens in a new window - 1 page (1 page)
22 Aug 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
25 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
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	View PDF Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 1,400,000 - link opens in a new window - 4 pages (4 pages)
12 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
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	View PDF Annual return made up to 10 May 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 1,400,000 - link opens in a new window - 4 pages (4 pages)
08 Jan 2015	AP01	Appointment of Mr Patrick Marco Steenvoorden as a director on 1 January 2015	View PDF Appointment of Mr Patrick Marco Steenvoorden as a director on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
11 Nov 2014	TM01	Termination of appointment of David George Stickland as a director on 7 November 2014	View PDF Termination of appointment of David George Stickland as a director on 7 November 2014 - link opens in a new window - 1 page (1 page)
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	View PDF Annual return made up to 10 May 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 1,400,000 - link opens in a new window - 4 pages (4 pages)
27 May 2014	AP01	Appointment of Mr Matthew Richard Dyer as a director	View PDF Appointment of Mr Matthew Richard Dyer as a director - link opens in a new window - 2 pages (2 pages)
21 May 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
30 Apr 2014	TM01	Termination of appointment of David Brennan as a director	View PDF Termination of appointment of David Brennan as a director - link opens in a new window - 1 page (1 page)
30 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
24 Jun 2013	AR01	Annual return made up to 10 May 2013 with full list of shareholders	View PDF Annual return made up to 10 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
29 May 2012	AR01	Annual return made up to 10 May 2012 with full list of shareholders	View PDF Annual return made up to 10 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)

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