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E1026 LEASING LIMITED

Company number 04654690

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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)
26 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
01 Oct 2015 DS01 Application to strike the company off the register
03 Sep 2015 AD01 Registered office address changed from 2-6 Eaton Gate, Office 4.03 London SW1W 9BJ to Suite 8, Blandel Bridge House 56 Sloane Square London SW1W 8AX on 3 September 2015
09 Mar 2015 AR01 Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • USD 1
29 Sep 2014 AA Micro company accounts made up to 31 December 2013
08 Sep 2014 AD01 Registered office address changed from Blandel Bridge House 56 Sloane Square Suite 2 London SW1W 8AX to 2-6 Eaton Gate, Office 4.03 London SW1W 9BJ on 8 September 2014
25 Mar 2014 AR01 Annual return made up to 3 February 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • USD 1
19 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Feb 2013 AR01 Annual return made up to 3 February 2013 with full list of shareholders
02 Oct 2012 AA Accounts for a small company made up to 31 December 2011
01 Mar 2012 AR01 Annual return made up to 3 February 2012 with full list of shareholders
30 Sep 2011 AA Accounts for a small company made up to 31 December 2010
21 Feb 2011 AR01 Annual return made up to 3 February 2011 with full list of shareholders
02 Oct 2010 AA Accounts for a small company made up to 31 December 2009
01 Mar 2010 AR01 Annual return made up to 3 February 2010 with full list of shareholders
02 Dec 2009 AA Accounts for a small company made up to 31 December 2008
13 Feb 2009 363a Return made up to 03/02/09; full list of members
01 Nov 2008 AA Accounts for a small company made up to 31 December 2007
03 Mar 2008 363a Return made up to 03/02/08; full list of members
23 Oct 2007 AA Accounts for a small company made up to 31 December 2006
08 Mar 2007 363s Return made up to 03/02/07; full list of members
04 Nov 2006 AA Accounts for a small company made up to 31 December 2005
16 Oct 2006 288c Secretary's particulars changed
03 May 2006 AA Full accounts made up to 31 December 2004