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LONDON VEHICLE LEASING LIMITED

Company number 05638378

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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)
23 Apr 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
13 Oct 2012 CH01 Director's details changed for Mr David Tate on 1 December 2010
19 Mar 2012 AD01 Registered office address changed from 145-157 st. John Street London EC1V 4PY on 19 March 2012
19 Mar 2012 CH01 Director's details changed for Mr David Tate on 1 December 2011
23 Dec 2011 AR01 Annual return made up to 28 November 2011 with full list of shareholders
Statement of capital on 2011-12-23
  • GBP 1
23 Dec 2011 AP01 Appointment of Mr David Tate as a director on 1 November 2010
23 Dec 2011 TM01 Termination of appointment of Robert Mario Frige as a director on 1 November 2010
01 Aug 2011 AA Accounts for a dormant company made up to 30 November 2010
16 Dec 2010 AR01 Annual return made up to 28 November 2010 with full list of shareholders
20 Aug 2010 AA Accounts for a dormant company made up to 30 November 2009
15 Jun 2010 AA Total exemption small company accounts made up to 30 November 2006
15 Jun 2010 AA Total exemption small company accounts made up to 30 November 2007
15 Jun 2010 AA Total exemption small company accounts made up to 30 November 2008
02 Mar 2010 TM02 Termination of appointment of Nina Frige as a secretary
24 Dec 2009 DISS40 Compulsory strike-off action has been discontinued
24 Dec 2009 AR01 Annual return made up to 28 November 2009 with full list of shareholders
10 Nov 2009 GAZ1 First Gazette notice for compulsory strike-off
13 Jan 2009 363a Return made up to 28/11/08; full list of members
04 Aug 2008 363s Return made up to 28/11/07; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 04/08/08
20 Apr 2007 288c Secretary's particulars changed
20 Apr 2007 288c Director's particulars changed
07 Jan 2007 363s Return made up to 28/11/06; full list of members
19 Dec 2005 287 Registered office changed on 19/12/05 from: 11 pulteney close isleworth middlesex TW7 6PX
28 Nov 2005 NEWINC Incorporation