Company Results (links open in a new window)
|
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)
|
|
31 Dec 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
15 Oct 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
08 Oct 2024 |
DS01 |
Application to strike the company off the register
|
|
|
18 Jun 2024 |
AA01 |
Previous accounting period extended from 30 September 2023 to 30 March 2024
|
|
|
14 Nov 2023 |
CS01 |
Confirmation statement made on 3 November 2023 with no updates
|
|
|
06 Nov 2023 |
PSC05 |
Change of details for Deutsche Leasing (Uk) Ltd as a person with significant control on 6 November 2023
|
|
|
06 Nov 2023 |
AD01 |
Registered office address changed from The Omnibus Building Lesbourne Road 1st Floor, West Wing Reigate Surrey RH2 7LD England to C/O Deutsche Leasing (Uk) Limited Grosvenor House 65-71 London Road Redhill Surrey RH1 1LQ on 6 November 2023
|
|
|
16 Jan 2023 |
AA |
Accounts for a small company made up to 30 September 2022
|
|
|
04 Nov 2022 |
CS01 |
Confirmation statement made on 3 November 2022 with no updates
|
|
|
22 Dec 2021 |
AA |
Full accounts made up to 30 September 2021
|
|
|
16 Dec 2021 |
AP01 |
Appointment of Jari Ensio Poutiainen as a director on 16 December 2021
|
|
|
04 Nov 2021 |
CS01 |
Confirmation statement made on 3 November 2021 with no updates
|
|
|
18 Jan 2021 |
AA |
Full accounts made up to 30 September 2020
|
|
|
03 Nov 2020 |
CS01 |
Confirmation statement made on 3 November 2020 with no updates
|
|
|
04 Aug 2020 |
AD03 |
Register(s) moved to registered inspection location One St Peter's Square Manchester M2 3DE
|
|
|
04 Aug 2020 |
AD02 |
Register inspection address has been changed to One St Peter's Square Manchester M2 3DE
|
|
|
03 Aug 2020 |
CH01 |
Director's details changed for Mrs Ana Marie Christophe Torres on 1 October 2019
|
|
|
14 Apr 2020 |
AP01 |
Appointment of Mr Georg Hermann Josef Hansjürgens as a director on 1 April 2020
|
|
|
14 Apr 2020 |
TM01 |
Termination of appointment of Matthias Laukin as a director on 31 March 2020
|
|
|
09 Mar 2020 |
AA |
Full accounts made up to 30 September 2019
|
|
|
02 Mar 2020 |
AP03 |
Appointment of Mr Fabien Leon Leduc as a secretary on 2 March 2020
|
|
|
02 Mar 2020 |
AP01 |
Appointment of Mr Fabien Leon Leduc as a director on 2 March 2020
|
|
|
02 Mar 2020 |
TM02 |
Termination of appointment of Neil Douglas as a secretary on 29 February 2020
|
|
|
02 Mar 2020 |
TM01 |
Termination of appointment of Neil Douglas as a director on 29 February 2020
|
|
|
14 Jan 2020 |
AP01 |
Appointment of Mr Matthias Laukin as a director on 1 January 2020
|
|