- Company Overview for UK LEASING YORK LTD (08896315)
- Filing history for UK LEASING YORK LTD (08896315)
- People for UK LEASING YORK LTD (08896315)
- Insolvency for UK LEASING YORK LTD (08896315)
- Registers for UK LEASING YORK LTD (08896315)
- More for UK LEASING YORK LTD (08896315)
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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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
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01 Sep 2017 | LIQ01 |
Declaration of solvency
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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
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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
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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
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15 Jan 2015 | AP01 | Appointment of Oded Lifschitz as a director on 1 January 2015 |