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M & P LEASING LIMITED

Company number 06610733

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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)
28 Jan 2015 GAZ2 Final Gazette dissolved following liquidation
28 Oct 2014 4.72 Return of final meeting in a creditors' voluntary winding up
20 Aug 2014 4.68 Liquidators' statement of receipts and payments to 20 June 2014
02 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off
01 Jul 2013 AD01 Registered office address changed from Hanger 103 Aviation Business Park Bournemouth International Airport, Hurn Christchurch Dorset BH23 6NW United Kingdom on 1 July 2013
27 Jun 2013 4.20 Statement of affairs with form 4.19
27 Jun 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
27 Jun 2013 600 Appointment of a voluntary liquidator
22 Aug 2012 AR01 Annual return made up to 4 June 2012 with full list of shareholders
Statement of capital on 2012-08-22
  • GBP 1,000
30 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
22 Jun 2011 AA Total exemption small company accounts made up to 30 June 2010
07 Jun 2011 AR01 Annual return made up to 4 June 2011 with full list of shareholders
12 Apr 2011 AD01 Registered office address changed from The George Business Centre Christchurch Road New Milton Hampshire BH25 6QJ on 12 April 2011
24 Jan 2011 TM01 Termination of appointment of Paul Baker as a director
24 Aug 2010 AR01 Annual return made up to 4 June 2010 with full list of shareholders
24 Aug 2010 CH01 Director's details changed for Mr Paul Leonard Norman Baker on 4 June 2010
24 Aug 2010 AD02 Register inspection address has been changed
18 May 2010 AA Total exemption small company accounts made up to 30 June 2009
01 Sep 2009 363a Return made up to 04/06/09; full list of members
04 Jun 2008 NEWINC Incorporation