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MADRID LEASING (2019) LIMITED

Company number 12101113

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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)
30 Aug 2022	TM01	Termination of appointment of Geoffrey Allan Jackson as a director on 15 August 2022	View PDF Termination of appointment of Geoffrey Allan Jackson as a director on 15 August 2022 - link opens in a new window - 1 page (1 page)
22 Jan 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
21 Jan 2022	CS01	Confirmation statement made on 21 January 2022 with no updates	View PDF Confirmation statement made on 21 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Nov 2021	TM01	Termination of appointment of Jonathan Charles Smith as a director on 27 September 2021	View PDF Termination of appointment of Jonathan Charles Smith as a director on 27 September 2021 - link opens in a new window - 1 page (1 page)
18 Nov 2021	AP01	Appointment of Mr Peter Sandor Roughton as a director on 27 September 2021	View PDF Appointment of Mr Peter Sandor Roughton as a director on 27 September 2021 - link opens in a new window - 2 pages (2 pages)
16 Aug 2021	CH01	Director's details changed for Mr Jonathan Charles Smith on 4 March 2020	View PDF Director's details changed for Mr Jonathan Charles Smith on 4 March 2020 - link opens in a new window - 2 pages (2 pages)
14 Jul 2021	CS01	Confirmation statement made on 11 July 2021 with no updates	View PDF Confirmation statement made on 11 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
15 Jun 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Sep 2020	AD01	Registered office address changed from Welken House 10-11 Charterhouse Square London EC1M 6EH United Kingdom to 3rd Floor South 200 Aldersgate Aldersgate Street London EC1A 4HD on 3 September 2020	View PDF Registered office address changed from Welken House 10-11 Charterhouse Square London EC1M 6EH United Kingdom to 3rd Floor South 200 Aldersgate Aldersgate Street London EC1A 4HD on 3 September 2020 - link opens in a new window - 1 page (1 page)
03 Sep 2020	CS01	Confirmation statement made on 11 July 2020 with no updates	View PDF Confirmation statement made on 11 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2019	MR01	Registration of charge 121011130001, created on 27 August 2019	View PDF Registration of charge 121011130001, created on 27 August 2019 - link opens in a new window - 17 pages (17 pages)
18 Jul 2019	AA01	Current accounting period extended from 31 July 2020 to 31 December 2020	View PDF Current accounting period extended from 31 July 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
12 Jul 2019	NEWINC	Incorporation Statement of capital on 2019-07-12 GBP 1	View PDF Incorporation Statement of capital on 2019-07-12 GBP 1 - link opens in a new window - 44 pages (44 pages)

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