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ORD GARDEN LEASING LIMITED

Company number 07103761

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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)
20 Sep 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jul 2016 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jun 2016 DS01 Application to strike the company off the register
04 May 2016 SH06 Cancellation of shares. Statement of capital on 1 March 2016
  • GBP 5.00
11 Apr 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase 15 ord shares 01/03/2016
11 Apr 2016 SH03 Purchase of own shares.
15 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
01 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
04 Sep 2015 SH19 Statement of capital on 4 September 2015
  • GBP 20
04 Sep 2015 CAP-SS Solvency Statement dated 26/08/15
04 Sep 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Sep 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Resignation of director 23/07/2015
13 Aug 2015 TM01 Termination of appointment of Triple Point Investment Management Llp as a director on 23 July 2015
29 Dec 2014 AR01 Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 20,000
21 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
31 Dec 2013 AR01 Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2013-12-31
  • GBP 20,000
18 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
21 Feb 2013 AR01 Annual return made up to 14 December 2012 with full list of shareholders
11 Feb 2013 AP04 Appointment of Bond Street Registrars Limited as a secretary
11 Feb 2013 TM02 Termination of appointment of Portland Registrars Limited as a secretary
10 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
30 Mar 2012 TM01 Termination of appointment of Mark Harman as a director
19 Mar 2012 TM02 Termination of appointment of Target Nominees Limited as a secretary
19 Mar 2012 AP04 Appointment of Portland Registrars Limited as a secretary
19 Mar 2012 AD01 Registered office address changed from 54 Hampton Park Bristol BS6 6LJ United Kingdom on 19 March 2012