8EL LEASING LTD

Company number 05192197

Date	Type	Description	View / Download
27 Mar 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
09 Jan 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Nov 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
15 Nov 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
07 Nov 2017	AD01	Registered office address changed from Rutland House 44 Masons Hill Bromley BR2 9JG to Napoleon House 7 Basingstoke Road Riseley Reading RG7 1NW on 7 November 2017	(1 page)
02 Aug 2017	CS01	Confirmation statement made on 28 July 2017 with no updates	(3 pages)
31 Aug 2016	CS01	Confirmation statement made on 28 July 2016 with updates	(6 pages)
12 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
04 Feb 2016	TM01	Termination of appointment of Mark James Woodall as a director on 21 January 2016	(1 page)
04 Feb 2016	AA01	Current accounting period extended from 30 June 2016 to 31 December 2016	(1 page)
04 Feb 2016	MR04	Satisfaction of charge 051921970001 in full	(1 page)
03 Feb 2016	AP01	Appointment of Mr Andrew Robert Craig Ross as a director on 21 January 2016	(2 pages)
03 Feb 2016	TM01	Termination of appointment of Grahame Harrington as a director on 21 January 2016	(1 page)
03 Feb 2016	AP03	Appointment of Mr Julian Gerard Powell Phipps as a secretary on 21 January 2016	(2 pages)
03 Feb 2016	AP01	Appointment of Mr Julian Gerard Powell Phipps as a director on 21 January 2016	(2 pages)
03 Feb 2016	TM02	Termination of appointment of Mark Woodall as a secretary on 21 January 2016	(1 page)
03 Feb 2016	TM02	Termination of appointment of Mark Woodall as a secretary on 21 January 2016	(1 page)
19 Jan 2016	AA	Full accounts made up to 30 June 2015	(9 pages)
18 Sep 2015	MR01	Registration of charge 051921970001, created on 18 September 2015	(48 pages)
09 Sep 2015	AR01	Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 1	(4 pages)
20 May 2015	AD01	Registered office address changed from Provident House 122 High Street Bromley Kent BR1 1EZ to Rutland House 44 Masons Hill Bromley BR2 9JG on 20 May 2015	(1 page)
12 Apr 2015	AA	Full accounts made up to 30 June 2014	(10 pages)
22 Oct 2014	MISC	Aud stat 519	(1 page)
29 Jul 2014	AR01	Annual return made up to 28 July 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 1	(4 pages)
04 Apr 2014	AA	Full accounts made up to 30 June 2013	(11 pages)

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