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UK LEASING YORK LTD

Company number 08896315

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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)
13 Nov 2018 GAZ2 Final Gazette dissolved following liquidation
02 Sep 2018 LIQ03 Liquidators' statement of receipts and payments to 27 June 2018
13 Aug 2018 LIQ13 Return of final meeting in a members' voluntary winding up
01 Sep 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-06-28
01 Sep 2017 LIQ01 Declaration of solvency
18 Jul 2017 AD03 Register(s) moved to registered inspection location Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ
18 Jul 2017 AD02 Register inspection address has been changed to Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ
18 Jul 2017 AD01 Registered office address changed from Maple Court Central Park Reeds Crescent Watford WD24 4QQ to 1 More London Place London SE1 2AF on 18 July 2017
13 Jul 2017 600 Appointment of a voluntary liquidator
13 Jul 2017 LIQ MISC RES Resolution INSOLVENCY:resolution in respect of remuneration etc.
13 Jul 2017 LIQ01 Declaration of solvency
28 Jun 2017 SH01 Statement of capital following an allotment of shares on 21 June 2017
  • GBP 101
13 Jun 2017 TM01 Termination of appointment of James Tynan as a director on 7 June 2017
13 Jun 2017 TM01 Termination of appointment of Oded Lifschitz as a director on 7 June 2017
13 Jun 2017 TM01 Termination of appointment of Brian Wilson as a director on 9 June 2017
26 Apr 2017 CH01 Director's details changed for Mr Brian Wilson on 26 April 2017
27 Feb 2017 CS01 Confirmation statement made on 14 February 2017 with updates
03 Oct 2016 AA Full accounts made up to 31 December 2015
09 Aug 2016 TM01 Termination of appointment of Habib Mohammed Enayetullah as a director on 5 August 2016
07 Mar 2016 AR01 Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
14 Oct 2015 AA Full accounts made up to 31 December 2014
16 Sep 2015 CH01 Director's details changed for Mr James Tynan on 15 July 2015
08 May 2015 TM01 Termination of appointment of Stuart Beasley as a director on 8 May 2015
16 Feb 2015 AR01 Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 100
15 Jan 2015 AP01 Appointment of Oded Lifschitz as a director on 1 January 2015