PEA LEASING LIMITED

Company number 05882234

Date	Type	Description	View / Download
15 Mar 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Dec 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
05 Mar 2020	LIQ10	Removal of liquidator by court order	(10 pages)
20 Dec 2019	AD01	Registered office address changed from 30 Gresham Street London EC2V 7QP England to C/O Critchleys Beaver House 23-38 Hythe Bridge Street Oxford OX1 2EP on 20 December 2019	(2 pages)
19 Dec 2019	LIQ01	Declaration of solvency	(5 pages)
19 Dec 2019	600	Appointment of a voluntary liquidator	(3 pages)
19 Dec 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-09	(1 page)
20 Feb 2019	CS01	Confirmation statement made on 20 February 2019 with no updates	(3 pages)
11 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	(2 pages)
26 May 2018	CH03	Secretary's details changed for David Miller on 23 May 2018	(1 page)
25 May 2018	PSC05	Change of details for Investec Bank Plc as a person with significant control on 25 May 2018	(2 pages)
25 May 2018	AD01	Registered office address changed from 2 Gresham Street London EC2V 7QP to 30 Gresham Street London EC2V 7QP on 25 May 2018	(1 page)
14 Feb 2018	CS01	Confirmation statement made on 14 February 2018 with no updates	(3 pages)
18 Jan 2018	AA	Accounts for a dormant company made up to 31 March 2017	(2 pages)
03 Apr 2017	TM01	Termination of appointment of Roy John Beddows as a director on 30 March 2017	(1 page)
03 Apr 2017	AP01	Appointment of Mr. James Stephen Collins as a director on 30 March 2017	(2 pages)
14 Feb 2017	CS01	Confirmation statement made on 1 February 2017 with updates	(6 pages)
10 Jan 2017	AA	Accounts for a dormant company made up to 31 March 2016	(2 pages)
09 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 1	(4 pages)
15 Jan 2016	TM01	Termination of appointment of Alistair James Crowther as a director on 11 December 2015	(1 page)
12 Jan 2016	AA	Accounts for a dormant company made up to 31 March 2015	(2 pages)
17 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-17 GBP 1	(5 pages)
13 Jan 2015	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
05 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-05 GBP 1	(5 pages)
16 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)

• 1
• 2
• 3

Next