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LEASEDRIVE HOLDINGS (UK) LIMITED

Company number 03858489

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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)
09 May 2019 GAZ2 Final Gazette dissolved following liquidation
09 Feb 2019 LIQ13 Return of final meeting in a members' voluntary winding up
15 Mar 2018 AD03 Register(s) moved to registered inspection location C/O Squire Patton Boggs (Uk) Llp (Ref:Csu) Rutland House 148 Edmund Street Birmingham B3 2JR
20 Feb 2018 AD01 Registered office address changed from Number One Great Exhibition Way Kirkstall Forge Leeds LS5 3BF United Kingdom to 1 City Square Leeds LS1 2AL on 20 February 2018
15 Feb 2018 600 Appointment of a voluntary liquidator
15 Feb 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-01-31
15 Feb 2018 LIQ01 Declaration of solvency
01 Feb 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Jan 2018 SH20 Statement by Directors
30 Jan 2018 SH19 Statement of capital on 30 January 2018
  • GBP 1.00
30 Jan 2018 CAP-SS Solvency Statement dated 26/01/18
30 Jan 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Jan 2018 TM01 Termination of appointment of Andrew Kirby as a director on 19 January 2018
22 Jan 2018 TM01 Termination of appointment of Dominic Gerard Patrick Moran as a director on 19 January 2018
22 Jan 2018 TM01 Termination of appointment of Mark Connor as a director on 19 January 2018
22 Jan 2018 TM01 Termination of appointment of Ian Munro Hughes as a director on 19 January 2018
22 Jan 2018 TM01 Termination of appointment of Ian Robert Gibson as a director on 19 January 2018
22 Jan 2018 TM01 Termination of appointment of Timothy Peter Buchan as a director on 19 January 2017
08 Jan 2018 CS01 Confirmation statement made on 7 January 2018 with updates
08 Dec 2017 AA Full accounts made up to 31 March 2017
20 Nov 2017 PSC05 Change of details for Leasedrive Velo Holdings Limited as a person with significant control on 20 November 2017
20 Nov 2017 AD01 Registered office address changed from Anglia House Holly Park Mills Calverley Leeds LS28 5QS to Number One Great Exhibition Way Kirkstall Forge Leeds LS5 3BF on 20 November 2017
26 Jul 2017 AP03 Appointment of Patrick James Rawnsley as a secretary on 17 July 2017
18 Jul 2017 MR01 Registration of charge 038584890006, created on 29 June 2017
04 Jul 2017 TM02 Termination of appointment of Sarah Elizabeth Jones as a secretary on 30 June 2017