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LEASEPINE LIMITED

Company number 02969101

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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)
27 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Sep 2011 GAZ1(A) First Gazette notice for voluntary strike-off
02 Sep 2011 DS01 Application to strike the company off the register
05 Jan 2011 AA Accounts for a dormant company made up to 31 October 2010
05 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
05 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
05 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
05 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
26 Nov 2010 AA01 Previous accounting period extended from 30 September 2010 to 31 October 2010
08 Nov 2010 AR01 Annual return made up to 19 September 2010 with full list of shareholders
Statement of capital on 2010-11-08
  • GBP 100
07 Oct 2010 AD01 Registered office address changed from Portland House, Stag Place Bressenden Place London SW1E 5RS England on 7 October 2010
29 Jul 2010 AD01 Registered office address changed from 24 Grosvenor Gardens London SW1W 0DH on 29 July 2010
05 Jan 2010 AA Full accounts made up to 30 September 2009
30 Sep 2009 363a Return made up to 19/09/09; full list of members
12 Jan 2009 AA Full accounts made up to 30 September 2008
24 Sep 2008 363a Return made up to 19/09/08; full list of members
23 Sep 2008 288a Secretary appointed mr stuart roy dixon
23 Sep 2008 288b Appointment Terminated Secretary megan langridge
29 Aug 2008 288b Appointment Terminated Director barry pincus
11 Aug 2008 287 Registered office changed on 11/08/2008 from 15-17 grosvenor gardens london SW1W 0BD
06 Aug 2008 288b Appointment Terminated Director peter klimt
20 Feb 2008 395 Particulars of mortgage/charge
21 Dec 2007 AA Full accounts made up to 30 September 2007
11 Dec 2007 403a Declaration of satisfaction of mortgage/charge
11 Dec 2007 403a Declaration of satisfaction of mortgage/charge