04631330 LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 07/04/207 April 2020 | REGISTERED OFFICE CHANGED ON 07/04/2020 FROM 3RD FLOOR CHANCERY HOUSE ST NICHOLAS WAY SUTTON SURREY SM1 1JB |
| 12/03/2012 March 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 12/03/2012 March 2020 | SPECIAL RESOLUTION TO WIND UP |
| 12/03/2012 March 2020 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 04/02/204 February 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 04/02/204 February 2020 | COMPANY NAME CHANGED EUROLEASE LIMITED CERTIFICATE ISSUED ON 04/02/20 |
| 27/01/2027 January 2020 | CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 25/04/1925 April 2019 | PSC'S CHANGE OF PARTICULARS / MR RUSSELL JAMES HOWARD / 25/04/2019 |
| 25/04/1925 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL JAMES HOWARD / 25/04/2019 |
| 23/04/1923 April 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 06/06/186 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES |
| 23/03/1723 March 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES |
| 27/07/1627 July 2016 | CURREXT FROM 31/03/2016 TO 30/09/2016 |
| 08/01/168 January 2016 | Annual return made up to 6 January 2016 with full list of shareholders |
| 19/08/1519 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 06/01/156 January 2015 | Annual return made up to 6 January 2015 with full list of shareholders |
| 03/01/153 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 07/01/147 January 2014 | Annual return made up to 6 January 2014 with full list of shareholders |
| 20/11/1320 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 07/01/137 January 2013 | Annual return made up to 6 January 2013 with full list of shareholders |
| 28/12/1228 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 28/08/1228 August 2012 | APPOINTMENT TERMINATED, SECRETARY APRIL HOWAT |
| 06/01/126 January 2012 | Annual return made up to 6 January 2012 with full list of shareholders |
| 20/12/1120 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 06/01/116 January 2011 | Annual return made up to 6 January 2011 with full list of shareholders |
| 04/01/114 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 06/02/106 February 2010 | SAIL ADDRESS CREATED |
| 06/02/106 February 2010 | Annual return made up to 8 January 2010 with full list of shareholders |
| 02/06/092 June 2009 | REGISTERED OFFICE CHANGED ON 02/06/2009 FROM 137-143 HIGH STREET SUTTON SURREY SM1 1JH |
| 28/05/0928 May 2009 | COMPANY NAME CHANGED EUROLEASE CORPORATE FINANCE LIMITED CERTIFICATE ISSUED ON 01/06/09 |
| 29/04/0929 April 2009 | APPOINTMENT TERMINATED DIRECTOR JAMIE GARSIDE |
| 16/04/0916 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 09/01/099 January 2009 | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS |
| 13/06/0813 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 09/01/089 January 2008 | RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS |
| 03/07/073 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 08/01/078 January 2007 | RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 16/03/0616 March 2006 | NEW DIRECTOR APPOINTED |
| 10/03/0610 March 2006 | RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS |
| 14/11/0514 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 06/01/056 January 2005 | RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS |
| 06/01/056 January 2005 | DIRECTOR RESIGNED |
| 17/11/0417 November 2004 | COMPANY NAME CHANGED HYDE EUROLEASE LIMITED CERTIFICATE ISSUED ON 17/11/04 |
| 11/08/0411 August 2004 | NEW DIRECTOR APPOINTED |
| 09/08/049 August 2004 | COMPANY NAME CHANGED EUROLEASE CORPORATE FINANCE LIMI TED CERTIFICATE ISSUED ON 09/08/04 |
| 04/08/044 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 15/03/0415 March 2004 | NEW SECRETARY APPOINTED |
| 15/03/0415 March 2004 | SECRETARY RESIGNED |
| 15/03/0415 March 2004 | SECRETARY RESIGNED |
| 15/03/0415 March 2004 | RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS |
| 13/03/0313 March 2003 | DIRECTOR RESIGNED |
| 13/03/0313 March 2003 | DIRECTOR RESIGNED |
| 24/02/0324 February 2003 | NEW DIRECTOR APPOINTED |
| 24/02/0324 February 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/02/0324 February 2003 | NEW DIRECTOR APPOINTED |
| 05/02/035 February 2003 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 |
| 15/01/0315 January 2003 | SECRETARY RESIGNED |
| 15/01/0315 January 2003 | REGISTERED OFFICE CHANGED ON 15/01/03 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF |
| 15/01/0315 January 2003 | DIRECTOR RESIGNED |
| 08/01/038 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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