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J B MORRELL LEASING LIMITED

Company number 07335915

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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)
22 May 2021 GAZ2 Final Gazette dissolved following liquidation
22 Feb 2021 LIQ13 Return of final meeting in a members' voluntary winding up
14 Nov 2020 LIQ03 Liquidators' statement of receipts and payments to 23 October 2020
06 Nov 2019 AD01 Registered office address changed from 30 Camp Road Farnborough Hampshire GU14 6EW to The Hart Shaw Building Europa Link Sheffield Business Park Sheffield S9 1XU on 6 November 2019
05 Nov 2019 LIQ01 Declaration of solvency
05 Nov 2019 600 Appointment of a voluntary liquidator
05 Nov 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-10-24
07 Aug 2019 CS01 Confirmation statement made on 4 August 2019 with updates
21 Jan 2019 AD03 Register(s) moved to registered inspection location 1 King William Street London EC4N 7AF
18 Jan 2019 CH02 Director's details changed for Triple Point Investment Management Llp on 14 January 2019
18 Jan 2019 AD02 Register inspection address has been changed to 1 King William Street London EC4N 7AF
18 Jan 2019 CH04 Secretary's details changed for Triple Point Administration Llp on 14 January 2019
24 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
29 Nov 2018 CH01 Director's details changed for Mrs Rachel Barbara Morrell on 27 November 2018
29 Nov 2018 PSC04 Change of details for Mrs Rachel Barbara Morrell as a person with significant control on 27 November 2018
24 Aug 2018 CS01 Confirmation statement made on 4 August 2018 with updates
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
15 Aug 2017 CS01 Confirmation statement made on 4 August 2017 with no updates
19 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Aug 2016 CS01 Confirmation statement made on 4 August 2016 with updates
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
04 Aug 2015 AR01 Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 260,075.99974
04 Aug 2015 CH02 Director's details changed for Triple Point Investment Management Llp on 13 June 2014
04 Aug 2015 AD04 Register(s) moved to registered office address 30 Camp Road Farnborough Hampshire GU14 6EW
12 May 2015 SH20 Statement by Directors