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LEASEPRO LIMITED

Company number 05597374

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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 Nov 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Aug 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Jul 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
30 Oct 2013	AR01	Annual return made up to 19 October 2013 with full list of shareholders Statement of capital on 2013-10-30 GBP 4	View PDF Annual return made up to 19 October 2013 with full list of shareholders Statement of capital on 2013-10-30 GBP 4 - link opens in a new window - 5 pages (5 pages)
30 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 7 pages (7 pages)
02 Nov 2012	AR01	Annual return made up to 19 October 2012 with full list of shareholders	View PDF Annual return made up to 19 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	View PDF Total exemption small company accounts made up to 31 October 2011 - link opens in a new window - 6 pages (6 pages)
04 Jan 2012	AR01	Annual return made up to 19 October 2011 with full list of shareholders	View PDF Annual return made up to 19 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Jan 2012	TM01	Termination of appointment of Kevin Stocker as a director	View PDF Termination of appointment of Kevin Stocker as a director - link opens in a new window - 1 page (1 page)
12 Jul 2011	AA	Total exemption small company accounts made up to 31 October 2010	View PDF Total exemption small company accounts made up to 31 October 2010 - link opens in a new window - 5 pages (5 pages)
06 Dec 2010	AR01	Annual return made up to 19 October 2010 with full list of shareholders	View PDF Annual return made up to 19 October 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 Feb 2010	AP01	Appointment of Mr Kevin John Stocker as a director	View PDF Appointment of Mr Kevin John Stocker as a director - link opens in a new window - 2 pages (2 pages)
02 Feb 2010	AA	Total exemption small company accounts made up to 31 October 2009	View PDF Total exemption small company accounts made up to 31 October 2009 - link opens in a new window - 4 pages (4 pages)
30 Oct 2009	AR01	Annual return made up to 19 October 2009 with full list of shareholders	View PDF Annual return made up to 19 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Oct 2009	AD01	Registered office address changed from Simon House the Hyde Business Park Brighton East Sussex BN2 4JE on 30 October 2009	View PDF Registered office address changed from Simon House the Hyde Business Park Brighton East Sussex BN2 4JE on 30 October 2009 - link opens in a new window - 1 page (1 page)
29 Oct 2009	CH01	Director's details changed for Mr Michael Jon Bolland on 19 October 2009	View PDF Director's details changed for Mr Michael Jon Bolland on 19 October 2009 - link opens in a new window - 2 pages (2 pages)
24 Jul 2009	AA	Accounts for a dormant company made up to 31 October 2008	View PDF Accounts for a dormant company made up to 31 October 2008 - link opens in a new window - 2 pages (2 pages)
28 May 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
28 May 2009	88(2)	Ad 01/03/09\gbp si 2@1=2\gbp ic 2/4\	View PDF Ad 01/03/09\gbp si 2@1=2\gbp ic 2/4\ - link opens in a new window - 2 pages (2 pages)
28 May 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
04 Mar 2009	287	Registered office changed on 04/03/2009 from maria house 35 millers road brighton BN1 5NP	View PDF Registered office changed on 04/03/2009 from maria house 35 millers road brighton BN1 5NP - link opens in a new window - 1 page (1 page)
24 Oct 2008	363a	Return made up to 19/10/08; full list of members	View PDF Return made up to 19/10/08; full list of members - link opens in a new window - 3 pages (3 pages)
24 Oct 2008	288c	Secretary's change of particulars / abigail bolland / 01/10/2008	View PDF Secretary's change of particulars / abigail bolland / 01/10/2008 - link opens in a new window - 2 pages (2 pages)
24 Oct 2008	288c	Director's change of particulars / michael bolland / 01/10/2008	View PDF Director's change of particulars / michael bolland / 01/10/2008 - link opens in a new window - 2 pages (2 pages)
21 Aug 2008	AA	Accounts for a dormant company made up to 31 October 2007	View PDF Accounts for a dormant company made up to 31 October 2007 - link opens in a new window - 2 pages (2 pages)

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