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SOVEREIGN LEASE ASSET RECEIVABLES NO. 1 LIMITED

Company number 02963150

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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)
25 Feb 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Nov 2013 GAZ1(A) First Gazette notice for voluntary strike-off
04 Nov 2013 DS01 Application to strike the company off the register
25 Apr 2013 AA Group of companies' accounts made up to 30 April 2012
04 Feb 2013 AA01 Previous accounting period shortened from 5 May 2012 to 4 May 2012
05 Sep 2012 AR01 Annual return made up to 30 August 2012 with full list of shareholders
Statement of capital on 2012-09-05
  • GBP 50,000
09 Nov 2011 CC04 Statement of company's objects
09 Nov 2011 CERT10 Certificate of re-registration from Public Limited Company to Private
09 Nov 2011 MAR Re-registration of Memorandum and Articles
09 Nov 2011 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
09 Nov 2011 RR02 Re-registration from a public company to a private limited company
02 Nov 2011 AR01 Annual return made up to 30 August 2011 with full list of shareholders
28 Oct 2011 AA Group of companies' accounts made up to 30 April 2011
01 Dec 2010 AA Group of companies' accounts made up to 30 April 2010
22 Oct 2010 AA01 Previous accounting period shortened from 6 May 2010 to 5 May 2010
07 Sep 2010 AR01 Annual return made up to 30 August 2010 with full list of shareholders
07 Sep 2010 CH01 Director's details changed for Heinrich Feldman on 1 October 2009
07 Sep 2010 CH01 Director's details changed for Dwora Feldman on 1 October 2009
07 Sep 2010 CH03 Secretary's details changed for Dwora Feldman on 1 October 2009
28 Oct 2009 AA Full accounts made up to 30 April 2009
08 Sep 2009 363a Return made up to 30/08/09; full list of members
11 Dec 2008 AA Group of companies' accounts made up to 30 April 2008
28 Nov 2008 225 Accounting reference date extended from 30/04/2008 to 06/05/2008
03 Sep 2008 363a Return made up to 30/08/08; full list of members
02 Dec 2007 AA Group of companies' accounts made up to 30 April 2007