Advanced company searchLink opens in new window

IMPERIAL LEASING LIMITED

Company number 06804859

Filter by category

Filter by category


Confirmation statement filters

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)
19 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Nov 2015 GAZ1(A) First Gazette notice for voluntary strike-off
23 Oct 2015 DS01 Application to strike the company off the register
28 Jan 2015 AR01 Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 100
30 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
05 Aug 2014 AP01 Appointment of Ms Amber Jade Allen as a director on 25 July 2014
05 Aug 2014 TM01 Termination of appointment of Stacey Lorraine Hammel as a director on 25 July 2014
29 Apr 2014 AP01 Appointment of Miss Stacey Lorraine Hammel as a director
29 Apr 2014 TM01 Termination of appointment of Laura Jones as a director
24 Feb 2014 AR01 Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 100
20 Nov 2013 AA Total exemption small company accounts made up to 31 January 2013
14 Aug 2013 CH01 Director's details changed for Miss Laura Jones on 10 August 2013
30 Jan 2013 AR01 Annual return made up to 28 January 2013 with full list of shareholders
30 Jan 2013 CH04 Secretary's details changed for Kingsley Secretaries Limited on 11 September 2012
30 Jan 2013 AD01 Registered office address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0BB on 30 January 2013
06 Nov 2012 AA Accounts for a dormant company made up to 31 January 2012
15 Feb 2012 AR01 Annual return made up to 28 January 2012 with full list of shareholders
12 Jan 2012 AP01 Appointment of Miss Laura Jones as a director
12 Jan 2012 TM01 Termination of appointment of Zoe Mcalister as a director
29 Nov 2011 AA Total exemption small company accounts made up to 31 January 2011
24 Feb 2011 AR01 Annual return made up to 28 January 2011 with full list of shareholders
09 Feb 2011 CH01 Director's details changed for Miss Zoe Mcalister on 4 February 2011
09 Aug 2010 AA Total exemption small company accounts made up to 31 January 2010
15 Feb 2010 AR01 Annual return made up to 28 January 2010 with full list of shareholders
15 Feb 2010 CH04 Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009