MASTERLEASE PORTFOLIO LIMITED

Company number 07075013

Date	Type	Description	View / Download
25 Jan 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Oct 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(18 pages)
13 Mar 2018	AD03	Register(s) moved to registered inspection location C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR	(2 pages)
20 Feb 2018	AD01	Registered office address changed from Number One Great Exhibition Way Kirkstall Forge Leeds LS5 3BF United Kingdom to 1 City Square Leeds LS1 2AL on 20 February 2018	(2 pages)
15 Feb 2018	600	Appointment of a voluntary liquidator	(3 pages)
15 Feb 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-01-31	(1 page)
15 Feb 2018	LIQ01	Declaration of solvency	(6 pages)
22 Jan 2018	TM01	Termination of appointment of Timothy Peter Buchan as a director on 19 January 2017	(1 page)
11 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	(7 pages)
20 Nov 2017	PSC05	Change of details for Leasedrive Velo Holdings Limited as a person with significant control on 20 November 2017	(2 pages)
20 Nov 2017	AD01	Registered office address changed from Anglia House Holly Park Mills Calverley Leeds LS28 5QS to Number One Great Exhibition Way Kirkstall Forge Leeds LS5 3BF on 20 November 2017	(1 page)
15 Nov 2017	CS01	Confirmation statement made on 11 November 2017 with updates	(4 pages)
26 Jul 2017	AP03	Appointment of Patrick James Rawnsley as a secretary on 17 July 2017	(2 pages)
04 Jul 2017	TM02	Termination of appointment of Sarah Elizabeth Jones as a secretary on 30 June 2017	(1 page)
17 May 2017	CH01	Director's details changed for Mr Timothy Peter Buchan on 17 May 2017	(2 pages)
17 Jan 2017	TM01	Termination of appointment of Matthew Longstreth Thompson as a director on 6 January 2017	(1 page)
15 Nov 2016	CS01	Confirmation statement made on 11 November 2016 with updates	(5 pages)
21 Sep 2016	AA	Accounts for a dormant company made up to 31 March 2016	(7 pages)
18 Jan 2016	AP01	Appointment of Matthew Longstreth Thompson as a director on 6 January 2016	(2 pages)
06 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(6 pages)
17 Nov 2015	AR01	Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 1	(5 pages)
08 Dec 2014	AR01	Annual return made up to 12 November 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 1	(5 pages)
08 Dec 2014	AD02	Register inspection address has been changed from Squire Sanders (Uk) Llp Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR	(1 page)
08 Aug 2014	TM01	Termination of appointment of Roderick Neil Graham as a director on 31 July 2014	(1 page)
08 Aug 2014	TM01	Termination of appointment of David Alan Bird as a director on 31 July 2014	(1 page)