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G LEASING LIMITED

Company number 08272228

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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 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Aug 2020 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jul 2020 DS01 Application to strike the company off the register
29 Jun 2020 SH19 Statement of capital on 29 June 2020
  • GBP 1
29 Jun 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
29 Jun 2020 SH20 Statement by Directors
29 Jun 2020 CAP-SS Solvency Statement dated 21/05/20
05 May 2020 AA Total exemption full accounts made up to 30 September 2019
09 Dec 2019 AA01 Previous accounting period extended from 31 March 2019 to 30 September 2019
08 Nov 2019 CS01 Confirmation statement made on 29 October 2019 with no updates
07 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
31 Oct 2018 TM01 Termination of appointment of Triple Point Investment Management Llp as a director on 31 October 2018
31 Oct 2018 TM02 Termination of appointment of Triple Point Administration Llp as a secretary on 31 October 2018
31 Oct 2018 CH01 Director's details changed for Mr John Gordon Opie on 31 October 2018
31 Oct 2018 CS01 Confirmation statement made on 29 October 2018 with updates
19 Oct 2018 AD03 Register(s) moved to registered inspection location Boscawen House St Stephen St Austell PL26 7QF
19 Oct 2018 AD02 Register inspection address has been changed to Boscawen House St Stephen St Austell PL26 7QF
18 Oct 2018 AD01 Registered office address changed from 30 Camp Road Farnborough Hampshire GU14 6EW to Boscawen House St Stephen St Austell PL26 7QF on 18 October 2018
13 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
31 Oct 2017 CS01 Confirmation statement made on 29 October 2017 with updates
20 Jul 2017 SH06 Cancellation of shares. Statement of capital on 10 July 2017
  • GBP 2,403,846
11 Jul 2017 SH20 Statement by Directors
11 Jul 2017 SH19 Statement of capital on 11 July 2017
  • GBP 2,403,846
11 Jul 2017 CAP-SS Solvency Statement dated 10/07/17
11 Jul 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital