- Company Overview for LEASEPINE LIMITED (02969101)
- Filing history for LEASEPINE LIMITED (02969101)
- People for LEASEPINE LIMITED (02969101)
- Charges for LEASEPINE LIMITED (02969101)
- More for LEASEPINE LIMITED (02969101)
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) |
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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
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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 |