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CENTRAL LEASING LIMITED

Company number 04120876

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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)
18 Sep 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jun 2018 SOAS(A) Voluntary strike-off action has been suspended
31 May 2018 SOAS(A) Voluntary strike-off action has been suspended
15 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
08 May 2018 DS01 Application to strike the company off the register
17 Mar 2018 DISS40 Compulsory strike-off action has been discontinued
14 Mar 2018 AA Unaudited abridged accounts made up to 31 March 2017
27 Feb 2018 GAZ1 First Gazette notice for compulsory strike-off
26 Oct 2017 MR04 Satisfaction of charge 2 in full
26 Oct 2017 MR04 Satisfaction of charge 1 in full
26 Oct 2017 MR04 Satisfaction of charge 4 in full
02 Oct 2017 TM02 Termination of appointment of Michael Joseph Emery as a secretary on 2 October 2017
26 Sep 2017 MR04 Satisfaction of charge 6 in full
19 Sep 2017 AA01 Previous accounting period extended from 31 December 2016 to 31 March 2017
12 Sep 2017 AD01 Registered office address changed from 22 st John Street Newport Pagnell Buckinghamshire MK16 8HJ to 10 Duck Lane Woburn MK17 9PT on 12 September 2017
12 Sep 2017 PSC07 Cessation of Sean Jones as a person with significant control on 11 September 2017
12 Sep 2017 CS01 Confirmation statement made on 12 September 2017 with updates
29 Mar 2017 CS01 Confirmation statement made on 27 March 2017 with updates
27 Dec 2016 CS01 Confirmation statement made on 7 December 2016 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Jul 2016 MR01 Registration of charge 041208760008, created on 6 July 2016
19 Dec 2015 AR01 Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-19
  • GBP 125
20 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
07 Feb 2015 MR01 Registration of charge 041208760007, created on 27 January 2015
23 Dec 2014 AR01 Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 125