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E2043 LEASING LIMITED

Company number 06586469

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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)
17 Apr 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jan 2018 DS01 Application to strike the company off the register
12 Jan 2018 TM02 Termination of appointment of Stockton Bodie Birthisel as a secretary on 19 December 2017
26 Sep 2017 AA Micro company accounts made up to 31 December 2016
11 May 2017 CS01 Confirmation statement made on 7 May 2017 with updates
03 Mar 2017 AD01 Registered office address changed from C/O Poole & Co Nottingham Innovation Centre Office 6, Innovation House Daleside Road Nottingham NG2 4DH England to 6a George Street Hockley Nottingham NG1 3BE on 3 March 2017
28 Sep 2016 AA Micro company accounts made up to 31 December 2015
20 Jun 2016 AR01 Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • USD 1
10 Jun 2016 AD01 Registered office address changed from Suite 8, Blandel Bridge House 56 Sloane Square London SW1W 8AX England to C/O Poole & Co Nottingham Innovation Centre Office 6, Innovation House Daleside Road Nottingham NG2 4DH on 10 June 2016
30 Sep 2015 AA Micro company accounts made up to 31 December 2014
03 Sep 2015 AD01 Registered office address changed from 2-6 Eaton Gate, Office 4.03 London SW1W 9BJ to Suite 8, Blandel Bridge House 56 Sloane Square London SW1W 8AX on 3 September 2015
24 Jun 2015 AR01 Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • USD 1
27 Jan 2015 AAMD Amended micro company accounts made up to 31 December 2013
29 Sep 2014 AA Micro company accounts made up to 31 December 2013
08 Sep 2014 AD01 Registered office address changed from Blandel Bridge House 56 Sloane Square Suite 2 London SW1W 8AX to 2-6 Eaton Gate, Office 4.03 London SW1W 9BJ on 8 September 2014
14 May 2014 AR01 Annual return made up to 7 May 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • USD 1
19 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
16 May 2013 AR01 Annual return made up to 7 May 2013 with full list of shareholders
02 Oct 2012 AA Accounts for a small company made up to 31 December 2011
18 May 2012 AR01 Annual return made up to 7 May 2012 with full list of shareholders
30 Sep 2011 AA Accounts for a small company made up to 31 December 2010
02 Sep 2011 AA01 Previous accounting period shortened from 31 May 2011 to 31 December 2010
02 Sep 2011 AA Full accounts made up to 31 May 2010
19 May 2011 AR01 Annual return made up to 7 May 2011 with full list of shareholders