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OPENLEASE LIMITED

Company number 05851778

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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)
30 May 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Nov 2016	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
04 Oct 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Sep 2015	MR01	Registration of charge 058517780001, created on 23 September 2015	View PDF Registration of charge 058517780001, created on 23 September 2015 - link opens in a new window - 39 pages (39 pages)
16 Jul 2015	AR01	Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 1,000	View PDF Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
26 Feb 2015	CH01	Director's details changed for Mr Peter Panayiotou on 26 February 2015	View PDF Director's details changed for Mr Peter Panayiotou on 26 February 2015 - link opens in a new window - 2 pages (2 pages)
26 Feb 2015	AD01	Registered office address changed from Jubilee House Townsend Lane Kingsbury London NW9 8TZ to 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX on 26 February 2015	View PDF Registered office address changed from Jubilee House Townsend Lane Kingsbury London NW9 8TZ to 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX on 26 February 2015 - link opens in a new window - 1 page (1 page)
01 Oct 2014	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
01 Oct 2014	AR01	Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 1,000	View PDF Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 5 pages (5 pages)
09 Sep 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Mar 2014	AA01	Previous accounting period extended from 30 June 2013 to 31 August 2013	View PDF Previous accounting period extended from 30 June 2013 to 31 August 2013 - link opens in a new window - 1 page (1 page)
16 Oct 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 5 pages (5 pages)
16 May 2013	AR01	Annual return made up to 1 April 2013 with full list of shareholders Statement of capital on 2013-05-16 GBP 1,000	View PDF Annual return made up to 1 April 2013 with full list of shareholders Statement of capital on 2013-05-16 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
15 May 2013	TM02	Termination of appointment of Secretarial Services Uk Limited as a secretary	View PDF Termination of appointment of Secretarial Services Uk Limited as a secretary - link opens in a new window - 1 page (1 page)
07 Nov 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 5 pages (5 pages)
26 Jun 2012	AR01	Annual return made up to 20 June 2012 with full list of shareholders	View PDF Annual return made up to 20 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Aug 2011	AR01	Annual return made up to 20 June 2011 with full list of shareholders	View PDF Annual return made up to 20 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
31 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 4 pages (4 pages)
11 Feb 2011	AP01	Appointment of Mr Peter Panayiotou as a director	View PDF Appointment of Mr Peter Panayiotou as a director - link opens in a new window - 2 pages (2 pages)
29 Jun 2010	AR01	Annual return made up to 20 June 2010 with full list of shareholders	View PDF Annual return made up to 20 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Jun 2010	CH04	Secretary's details changed for Secretarial Services Uk Limited on 30 March 2010	View PDF Secretary's details changed for Secretarial Services Uk Limited on 30 March 2010 - link opens in a new window - 2 pages (2 pages)
31 Mar 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 3 pages (3 pages)
16 Feb 2010	CH01	Director's details changed for John Panayiotou on 11 February 2010	View PDF Director's details changed for John Panayiotou on 11 February 2010 - link opens in a new window - 3 pages (3 pages)
24 Jun 2009	363a	Return made up to 20/06/09; full list of members	View PDF Return made up to 20/06/09; full list of members - link opens in a new window - 3 pages (3 pages)

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