MONTROSE LEASING LIMITED

Company number 05597164

Date	Type	Description	View / Download
23 Jan 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Oct 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	(14 pages)
08 Jan 2020	AD01	Registered office address changed from 1-2 Jacobs Well Mews London W1U 3DT England to C/O Frp Advisory Llp Ashcroft House Meridian Business Park Leicester LE19 1WL on 8 January 2020	(2 pages)
07 Jan 2020	LIQ02	Statement of affairs	(8 pages)
07 Jan 2020	600	Appointment of a voluntary liquidator	(3 pages)
07 Jan 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-12-19	(1 page)
02 Aug 2019	CS01	Confirmation statement made on 25 July 2019 with no updates	(3 pages)
08 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(6 pages)
08 Aug 2018	AD01	Registered office address changed from Floor 8, 71 Queen Victoria Street London EC4V 4AY England to 1-2 Jacobs Well Mews London W1U 3DT on 8 August 2018	(1 page)
01 Aug 2018	CS01	Confirmation statement made on 25 July 2018 with no updates	(3 pages)
14 Mar 2018	AP04	Appointment of Breams Secretaries Limited as a secretary on 4 August 2015	(2 pages)
09 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages)
31 Jul 2017	CS01	Confirmation statement made on 25 July 2017 with no updates	(3 pages)
22 Aug 2016	AD01	Registered office address changed from C/O Wedlake Bell Llp 52 Bedford Row London WC1R 4LR to Floor 8, 71 Queen Victoria Street London EC4V 4AY on 22 August 2016	(1 page)
16 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	(8 pages)
04 Aug 2016	CS01	Confirmation statement made on 25 July 2016 with updates	(5 pages)
01 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages)
04 Aug 2015	AR01	Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 1	(4 pages)
06 Jan 2015	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
17 Dec 2014	AD01	Registered office address changed from 8 Lincoln's Inn Fields London WC2A 3BP to C/O Wedlake Bell Llp 52 Bedford Row London WC1R 4LR on 17 December 2014	(1 page)
24 Sep 2014	AA01	Previous accounting period shortened from 31 December 2013 to 30 December 2013	(1 page)
25 Jul 2014	AR01	Annual return made up to 25 July 2014 with full list of shareholders Statement of capital on 2014-07-25 GBP 1	(4 pages)
29 Oct 2013	AR01	Annual return made up to 19 October 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-29	(4 pages)
11 Oct 2013	CH01	Director's details changed for Mr Raymond Charles Eyre on 6 October 2013	(2 pages)
11 Oct 2013	CH03	Secretary's details changed for Mrs Diana Eyre on 6 October 2013	(2 pages)

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