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HARROGATE LEASING LIMITED

Company number 05865288

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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)
24 May 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 5
16 Feb 2016 GAZ1(A) First Gazette notice for voluntary strike-off
09 Feb 2016 DS01 Application to strike the company off the register
30 Sep 2015 AD01 Registered office address changed from C/O Academy Leasing Ltd 3 Yew Tree Way Golborne Warrington WA3 3JD to 2nd Floor St James House the Square Lower Bristol Road Bath BA2 3BH on 30 September 2015
30 Sep 2015 AP01 Appointment of Helen Margaret Walker as a director on 26 August 2015
18 Aug 2015 AA Accounts for a dormant company made up to 31 March 2015
17 Mar 2015 AAMD Amended full accounts made up to 31 March 2014
02 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 5
08 Jan 2015 AA Accounts for a small company made up to 31 March 2014
13 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 5
18 Nov 2013 MR01 Registration of charge 058652880001
12 Sep 2013 AA01 Current accounting period extended from 30 September 2013 to 31 March 2014
09 Sep 2013 AP01 Appointment of Mrs Hazel Jacques as a director
09 Sep 2013 AP01 Appointment of Mr Michael Francis Nolan as a director
09 Sep 2013 TM01 Termination of appointment of Martin Davies as a director
09 Sep 2013 AD01 Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY England on 9 September 2013
09 Sep 2013 TM01 Termination of appointment of Christopher Mcclellan as a director
09 Sep 2013 TM02 Termination of appointment of Christopher Mcclellan as a secretary
20 Aug 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Inter company loan agreement 08/08/2013
30 Jul 2013 AR01 Annual return made up to 4 July 2013 with full list of shareholders
19 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
20 Jul 2012 AR01 Annual return made up to 4 July 2012 with full list of shareholders
22 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
24 Jan 2012 CH01 Director's details changed for Mr Martin Harry Davies on 24 January 2012