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SHOBY LEASING LIMITED

Company number 06745577

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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)
15 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Aug 2016 GAZ1(A) First Gazette notice for voluntary strike-off
19 Aug 2016 DS01 Application to strike the company off the register
11 May 2016 AP03 Appointment of David Edward Shelton as a secretary on 11 May 2016
11 May 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-11
11 May 2016 TM02 Termination of appointment of James Gilmour as a secretary on 11 May 2016
16 Dec 2015 AR01 Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 2
14 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
11 Nov 2015 CH01 Director's details changed for Mr David Edward Shelton on 11 November 2015
25 Sep 2015 AP03 Appointment of Mr James Gilmour as a secretary on 23 September 2015
25 Sep 2015 AD01 Registered office address changed from Northgate House North Gate New Basford Nottingham NG7 7BQ to Motorpoint Chartwell Drive West Meadows Industrial Estate Derby DE21 6BZ on 25 September 2015
23 Jan 2015 AUD Auditor's resignation
26 Nov 2014 AR01 Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 2
27 Oct 2014 AA Accounts for a dormant company made up to 31 March 2014
19 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
18 Nov 2013 AR01 Annual return made up to 10 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 2
18 Nov 2013 AD01 Registered office address changed from Northgate House North Gate New Basford Nottinghamshire NG7 7BE on 18 November 2013
10 Jan 2013 AA Accounts for a dormant company made up to 31 March 2012
26 Nov 2012 AR01 Annual return made up to 10 November 2012 with full list of shareholders
09 Aug 2012 TM01 Termination of appointment of Gary Warren as a director
29 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
14 Nov 2011 AR01 Annual return made up to 10 November 2011 with full list of shareholders
15 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
17 Nov 2010 AR01 Annual return made up to 10 November 2010 with full list of shareholders
29 Apr 2010 AD01 Registered office address changed from Sherwood House 7 Gregory Boulevard Nottingham Nottinghamshire NG7 6LB on 29 April 2010