- Company Overview for LASSIE JACK LEASING LIMITED (07926611)
- Filing history for LASSIE JACK LEASING LIMITED (07926611)
- People for LASSIE JACK LEASING LIMITED (07926611)
- Insolvency for LASSIE JACK LEASING LIMITED (07926611)
- More for LASSIE JACK LEASING LIMITED (07926611)
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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20 Oct 2023 | GAZ2 | Final Gazette dissolved following liquidation | |
20 Jul 2023 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
13 Oct 2022 | AD01 | Registered office address changed from 250 Fowler Avenue Farnborough Hampshire GU14 7JP England to The Hart Shaw Building Europa Link Sheffield Business Park Sheffield S9 1XU on 13 October 2022 | |
13 Oct 2022 | 600 | Appointment of a voluntary liquidator | |
13 Oct 2022 | LIQ01 | Declaration of solvency | |
13 Oct 2022 | RESOLUTIONS |
Resolutions
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11 Mar 2022 | AD01 | Registered office address changed from 30 Camp Road Farnborough Hampshire GU14 6EW to 250 Fowler Avenue Farnborough Hampshire GU14 7JP on 11 March 2022 | |
08 Feb 2022 | CS01 | Confirmation statement made on 1 February 2022 with no updates | |
22 Dec 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
25 Feb 2021 | CS01 | Confirmation statement made on 1 February 2021 with no updates | |
12 Jan 2021 | AA | Total exemption full accounts made up to 31 March 2020 | |
28 Jan 2020 | CS01 | Confirmation statement made on 27 January 2020 with no updates | |
05 Dec 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
29 Jan 2019 | CS01 | Confirmation statement made on 27 January 2019 with updates | |
18 Jan 2019 | AD02 | Register inspection address has been changed from 18 st. Swithin's Lane London EC4N 8AD England to 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 | 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 Jan 2018 | CS01 | Confirmation statement made on 27 January 2018 with updates | |
22 Dec 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
07 Dec 2017 | PSC05 | Change of details for Bond Dickinson (Trust Corporation) Limited as a person with significant control on 1 November 2017 | |
30 Jan 2017 | CS01 | Confirmation statement made on 27 January 2017 with updates | |
19 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
29 Jan 2016 | AR01 |
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
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29 Jan 2016 | CH02 | Director's details changed for Triple Point Investment Management Llp on 13 June 2014 |