LEASAIR LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/07/199 July 2019 | STRUCK OFF AND DISSOLVED |
| 06/04/196 April 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 12/03/1912 March 2019 | FIRST GAZETTE |
| 30/09/1830 September 2018 | PREVSHO FROM 31/12/2017 TO 30/12/2017 |
| 23/05/1823 May 2018 | DISS40 (DISS40(SOAD)) |
| 22/05/1822 May 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
| 22/05/1822 May 2018 | FIRST GAZETTE |
| 22/10/1722 October 2017 | REGISTERED OFFICE CHANGED ON 22/10/2017 FROM YEW TREE COTTAGE HIGH ROAD EPPING ESSEX CM16 4DJ ENGLAND |
| 22/10/1722 October 2017 | APPOINTMENT TERMINATED, SECRETARY DAVID BEEKMEYER |
| 27/09/1727 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 31/01/1731 January 2017 | DISS40 (DISS40(SOAD)) |
| 30/01/1730 January 2017 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 06/12/166 December 2016 | FIRST GAZETTE |
| 01/03/161 March 2016 | DIRECTOR APPOINTED MR DANIEL SCHUTZ |
| 01/03/161 March 2016 | SECRETARY APPOINTED MR DAVID BEEKMEYER |
| 01/03/161 March 2016 | APPOINTMENT TERMINATED, DIRECTOR RYAN BARRETT |
| 01/03/161 March 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
| 29/02/1629 February 2016 | REGISTERED OFFICE CHANGED ON 29/02/2016 FROM 5TH FLOOR 86 JERMYN STREET LONDON SW1Y 6AW |
| 29/02/1629 February 2016 | APPOINTMENT TERMINATED, SECRETARY ASHDOWN SECRETARIES LIMITED |
| 29/02/1629 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ROECROFT LIMITED |
| 23/02/1623 February 2016 | Annual return made up to 22 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 23/02/1523 February 2015 | Annual return made up to 22 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 18/09/1418 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 24/02/1424 February 2014 | Annual return made up to 22 February 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 29/07/1329 July 2013 | APPOINTMENT TERMINATED, SECRETARY MARY ENGEHAM |
| 29/07/1329 July 2013 | DIRECTOR APPOINTED MR. RYAN BARRETT |
| 29/07/1329 July 2013 | CORPORATE DIRECTOR APPOINTED ROECROFT LIMITED |
| 29/07/1329 July 2013 | CORPORATE SECRETARY APPOINTED ASHDOWN SECRETARIES LIMITED |
| 29/07/1329 July 2013 | REGISTERED OFFICE CHANGED ON 29/07/2013 FROM KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NX ENGLAND |
| 29/07/1329 July 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ENGEHAM |
| 07/03/137 March 2013 | Annual return made up to 22 February 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 03/12/123 December 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 01/03/121 March 2012 | Annual return made up to 22 February 2012 with full list of shareholders |
| 02/01/122 January 2012 | 31/12/10 TOTAL EXEMPTION FULL |
| 11/04/1111 April 2011 | Annual return made up to 22 February 2011 with full list of shareholders |
| 15/09/1015 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 29/03/1029 March 2010 | APPOINTMENT TERMINATED, SECRETARY MARGARET WILLIAMS |
| 29/03/1029 March 2010 | REGISTERED OFFICE CHANGED ON 29/03/2010 FROM 3 GLYNSTELL ROAD NOTTAGE PORTHCAWL MID GLAMORGAN CF36 3NN |
| 26/03/1026 March 2010 | SECRETARY APPOINTED MARY ENGEHAM |
| 26/03/1026 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAMS |
| 26/03/1026 March 2010 | APPOINTMENT TERMINATED, SECRETARY MARGARET WILLIAMS |
| 26/03/1026 March 2010 | Annual return made up to 22 February 2010 with full list of shareholders |
| 26/03/1026 March 2010 | DIRECTOR APPOINTED CHRISTOPHER ENGEHAM |
| 25/06/0925 June 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 17/06/0917 June 2009 | COMPANY NAME CHANGED PORTOBELLO EUROPE LIMITED CERTIFICATE ISSUED ON 19/06/09 |
| 23/02/0923 February 2009 | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS |
| 15/04/0815 April 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 29/02/0829 February 2008 | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS |
| 21/07/0721 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/03/0715 March 2007 | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS |
| 11/08/0611 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 01/03/061 March 2006 | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/04/0518 April 2005 | SECRETARY RESIGNED |
| 23/03/0523 March 2005 | RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS |
| 25/02/0525 February 2005 | NEW DIRECTOR APPOINTED |
| 25/02/0525 February 2005 | DIRECTOR RESIGNED |
| 25/02/0525 February 2005 | REGISTERED OFFICE CHANGED ON 25/02/05 FROM: 23 BENEN STOCK ROAD STANWELL MOOR STAINES MIDDLESEX TW19 6AN |
| 25/02/0525 February 2005 | NEW DIRECTOR APPOINTED |
| 08/10/048 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/03/046 March 2004 | RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS |
| 02/09/032 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 06/03/036 March 2003 | RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS |
| 08/10/028 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/03/025 March 2002 | RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 28/02/0128 February 2001 | RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS |
| 22/12/0022 December 2000 | REGISTERED OFFICE CHANGED ON 22/12/00 FROM: 23 BULLESCROFT ROAD EDGWARE MIDDLESEX HA8 8RN |
| 22/12/0022 December 2000 | NEW SECRETARY APPOINTED |
| 22/12/0022 December 2000 | SECRETARY RESIGNED |
| 13/09/0013 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 13/03/0013 March 2000 | RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS |
| 17/09/9917 September 1999 | SECRETARY'S PARTICULARS CHANGED |
| 17/05/9917 May 1999 | NEW DIRECTOR APPOINTED |
| 29/04/9929 April 1999 | DIRECTOR RESIGNED |
| 29/04/9929 April 1999 | DIRECTOR RESIGNED |
| 29/04/9929 April 1999 | DIRECTOR RESIGNED |
| 08/03/998 March 1999 | NEW DIRECTOR APPOINTED |
| 08/03/998 March 1999 | NEW DIRECTOR APPOINTED |
| 08/03/998 March 1999 | NEW SECRETARY APPOINTED |
| 08/03/998 March 1999 | NEW DIRECTOR APPOINTED |
| 02/03/992 March 1999 | DIRECTOR RESIGNED |
| 02/03/992 March 1999 | SECRETARY RESIGNED |
| 02/03/992 March 1999 | ACC. REF. DATE SHORTENED FROM 29/02/00 TO 31/12/99 |
| 22/02/9922 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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