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EUROCOPY VEHICLE LEASING LIMITED

Company number 03075460

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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)
21 Oct 2016 GAZ2 Final Gazette dissolved following liquidation
21 Jul 2016 4.71 Return of final meeting in a members' voluntary winding up
19 Feb 2016 AD01 Registered office address changed from Northern House Moor Knoll Lane East Ardsley Wakefield WF3 2EE to 15 Canada Square London E14 5GL on 19 February 2016
17 Feb 2016 4.70 Declaration of solvency
17 Feb 2016 600 Appointment of a voluntary liquidator
17 Feb 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-01-28
08 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
12 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 5,000,000
11 Jul 2014 AA Full accounts made up to 31 March 2014
25 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 5,000,000
16 Jul 2013 AA Full accounts made up to 31 March 2013
28 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
11 Jul 2012 AA Full accounts made up to 31 March 2012
21 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
27 Jun 2011 AUD Auditor's resignation
23 Jun 2011 AA01 Current accounting period extended from 30 September 2011 to 31 March 2012
17 Mar 2011 AA Full accounts made up to 30 September 2010
17 Mar 2011 AP03 Appointment of Mr Matthew Patrick Burton as a secretary
16 Mar 2011 TM02 Termination of appointment of Suzanne Wren as a secretary
09 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
17 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
09 Feb 2010 AA Full accounts made up to 30 September 2009
12 May 2009 288a Secretary appointed mrs suzanne wren
12 May 2009 288b Appointment terminated secretary melanie bryant moate
13 Apr 2009 AA Full accounts made up to 30 September 2008