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DH LEASING LTD

Company number 04418844

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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)
13 Dec 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Sep 2016 GAZ1(A) First Gazette notice for voluntary strike-off
15 Sep 2016 DS01 Application to strike the company off the register
07 Jun 2016 AR01 Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 10,000
07 Jun 2016 AD01 Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 7 June 2016
12 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
26 May 2015 AR01 Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 10,000
12 Aug 2014 AR01 Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 10,000
30 May 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Jun 2013 AR01 Annual return made up to 23 May 2013 with full list of shareholders
Statement of capital on 2013-06-03
  • GBP 10,000
22 May 2013 AA Total exemption small company accounts made up to 31 March 2013
20 Nov 2012 AA Total exemption full accounts made up to 31 March 2012
19 Nov 2012 AUD Auditor's resignation
24 May 2012 AUD Auditor's resignation
23 May 2012 AR01 Annual return made up to 23 May 2012 with full list of shareholders
23 May 2012 AD01 Registered office address changed from 72-75 Red Lion Street London WC1R 4GB United Kingdom on 23 May 2012
30 Apr 2012 AP01 Appointment of Mr Stephen John Goldsmith as a director
27 Apr 2012 TM01 Termination of appointment of Gavin Price as a director
27 Apr 2012 TM01 Termination of appointment of Shahriar Mahmoudzadeh as a director
27 Apr 2012 TM01 Termination of appointment of Shahrivar Mahmoud Zadeh as a director
27 Apr 2012 TM01 Termination of appointment of Warren Price as a director
27 Apr 2012 TM02 Termination of appointment of Warren Price as a secretary
27 Apr 2012 AD01 Registered office address changed from Dolphin House 103 Frimley Road Camberley Surrey GU15 2PP on 27 April 2012
05 Jan 2012 AA Full accounts made up to 31 March 2011
03 May 2011 AR01 Annual return made up to 17 April 2011 with full list of shareholders