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IOT LEASING LIMITED

Company number 03423870

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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 West Yorkshire 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
24 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 1
23 Sep 2014 AA Accounts for a dormant company 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 1
25 Feb 2014 TM01 Termination of appointment of Paul Marshall as a director
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
27 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
17 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
17 Feb 2010 CH01 Director's details changed for Stuart Raymond Sykes on 17 February 2010
17 Feb 2010 CH01 Director's details changed for Russell Hardiman on 17 February 2010
17 Feb 2010 CH01 Director's details changed for Paul Brian Marshall on 17 February 2010