- Company Overview for J B MORRELL LEASING LIMITED (07335915)
- Filing history for J B MORRELL LEASING LIMITED (07335915)
- People for J B MORRELL LEASING LIMITED (07335915)
- Insolvency for J B MORRELL LEASING LIMITED (07335915)
- Registers for J B MORRELL LEASING LIMITED (07335915)
- More for J B MORRELL LEASING LIMITED (07335915)
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) |
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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
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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
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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 |