- Company Overview for PENNANT VEHICLE LEASING LIMITED (SC048123)
- Filing history for PENNANT VEHICLE LEASING LIMITED (SC048123)
- People for PENNANT VEHICLE LEASING LIMITED (SC048123)
- Charges for PENNANT VEHICLE LEASING LIMITED (SC048123)
- More for PENNANT VEHICLE LEASING LIMITED (SC048123)
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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19 Sep 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
04 Jul 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
27 Jun 2017 | DS01 | Application to strike the company off the register | |
27 Jun 2017 | PSC02 | Notification of Miller Homes Holdings Limited as a person with significant control on 9 February 2017 | |
27 Jun 2017 | CS01 | Confirmation statement made on 30 May 2017 with updates | |
18 Oct 2016 | AP01 | Appointment of Mr Ian Murdoch as a director on 12 September 2016 | |
18 Oct 2016 | AP01 | Appointment of Ms Julie Mansfield Jackson as a director on 12 September 2016 | |
15 Sep 2016 | AC93 | Order of court - restore and wind up | |
25 Oct 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
12 Jul 2013 | CH01 | Director's details changed for Mr John Steel Richards on 12 July 2013 | |
05 Jul 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
24 Jun 2013 | DS01 | Application to strike the company off the register | |
04 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
02 Jul 2012 | AR01 |
Annual return made up to 30 May 2012 with full list of shareholders
Statement of capital on 2012-07-02
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26 Jun 2012 | TM02 | Termination of appointment of Pamela Smyth as a secretary | |
02 Jun 2012 | TM01 | Termination of appointment of Pamela Smyth as a director | |
05 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
29 Sep 2011 | CH01 | Director's details changed for Mr John Steel Richards on 28 September 2011 | |
23 Sep 2011 | SH20 | Statement by directors | |
22 Sep 2011 | SH19 |
Statement of capital on 22 September 2011
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22 Sep 2011 | CAP-SS | Solvency statement dated 31/08/11 | |
22 Sep 2011 | RESOLUTIONS |
Resolutions
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27 Jun 2011 | AR01 | Annual return made up to 30 May 2011 with full list of shareholders | |
23 Jun 2011 | CH03 | Secretary's details changed for Pamela June Smyth on 11 February 2011 | |
16 Jun 2010 | AR01 | Annual return made up to 30 May 2010 with full list of shareholders |