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J STEWART LEASING LIMITED

Company number 07916243

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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)
10 Jul 2015 GAZ2 Final Gazette dissolved following liquidation
10 Apr 2015 4.71 Return of final meeting in a members' voluntary winding up
11 Feb 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
10 Feb 2014 AD01 Registered office address changed from 2 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB on 10 February 2014
07 Feb 2014 4.70 Declaration of solvency
07 Feb 2014 600 Appointment of a voluntary liquidator
07 Feb 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
30 Jan 2014 AR01 Annual return made up to 19 January 2014 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 75,000
02 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Feb 2013 TM02 Termination of appointment of Ch Business Services Limited as a secretary
29 Jan 2013 AR01 Annual return made up to 19 January 2013 with full list of shareholders
08 Mar 2012 SH06 Cancellation of shares. Statement of capital on 8 March 2012
  • GBP 75,000
08 Mar 2012 SH03 Purchase of own shares.
06 Mar 2012 SH01 Statement of capital following an allotment of shares on 20 January 2012
  • GBP 75,000
02 Mar 2012 AP04 Appointment of Ch Business Services Limited as a secretary
01 Mar 2012 AA01 Current accounting period extended from 31 January 2013 to 31 March 2013
19 Jan 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted