CORPORATION LEASING & FINANCE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/10/2428 October 2024 | Micro company accounts made up to 2024-01-28 |
| 03/06/243 June 2024 | Satisfaction of charge 036103160001 in full |
| 11/02/2411 February 2024 | Appointment of Investment Ethos Llc as a director on 2023-10-18 |
| 28/01/2428 January 2024 | Annual accounts for year ending 28 Jan 2024 |
| 28/10/2328 October 2023 | Micro company accounts made up to 2023-01-28 |
| 25/10/2325 October 2023 | Compulsory strike-off action has been discontinued |
| 25/10/2325 October 2023 | Compulsory strike-off action has been discontinued |
| 24/10/2324 October 2023 | First Gazette notice for compulsory strike-off |
| 24/10/2324 October 2023 | First Gazette notice for compulsory strike-off |
| 21/10/2321 October 2023 | Confirmation statement made on 2023-08-05 with no updates |
| 28/01/2328 January 2023 | Annual accounts for year ending 28 Jan 2023 |
| 28/10/2228 October 2022 | Micro company accounts made up to 2022-01-28 |
| 26/10/2226 October 2022 | Compulsory strike-off action has been discontinued |
| 26/10/2226 October 2022 | Compulsory strike-off action has been discontinued |
| 25/10/2225 October 2022 | First Gazette notice for compulsory strike-off |
| 25/10/2225 October 2022 | First Gazette notice for compulsory strike-off |
| 24/10/2224 October 2022 | Confirmation statement made on 2022-08-05 with no updates |
| 28/01/2228 January 2022 | Annual accounts for year ending 28 Jan 2022 |
| 28/10/2128 October 2021 | Micro company accounts made up to 2021-01-28 |
| 28/01/2128 January 2021 | Annual accounts for year ending 28 Jan 2021 |
| 27/01/2127 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 28/01/20 |
| 15/10/2015 October 2020 | CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES |
| 28/01/2028 January 2020 | Annual accounts for year ending 28 Jan 2020 |
| 23/01/2023 January 2020 | SECRETARY APPOINTED MR GLENN RODGERS |
| 23/01/2023 January 2020 | APPOINTMENT TERMINATED, DIRECTOR CARL BORGET |
| 28/10/1928 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/01/19 |
| 11/10/1911 October 2019 | CONFIRMATION STATEMENT MADE ON 05/08/19, WITH UPDATES |
| 28/01/1928 January 2019 | Annual accounts for year ending 28 Jan 2019 |
| 26/11/1826 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/01/18 |
| 26/11/1826 November 2018 | 18/08/18 STATEMENT OF CAPITAL GBP 598868 |
| 25/09/1825 September 2018 | CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES |
| 28/01/1828 January 2018 | Annual accounts for year ending 28 Jan 2018 |
| 27/10/1727 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/01/17 |
| 17/08/1717 August 2017 | CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES |
| 28/01/1728 January 2017 | Annual accounts for year ending 28 Jan 2017 |
| 20/09/1620 September 2016 | SECRETARY APPOINTED MR MICHAEL THOMAS FITZGERALD |
| 29/08/1629 August 2016 | Annual accounts small company total exemption made up to 28 January 2016 |
| 27/08/1627 August 2016 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES |
| 15/06/1615 June 2016 | REGISTERED OFFICE CHANGED ON 15/06/2016 FROM 13 CRAVEN STREET LONDON WC2N 5PB |
| 16/05/1616 May 2016 | DIRECTOR APPOINTED MR STEPHEN DAVID THORNTON |
| 28/01/1628 January 2016 | Annual accounts for year ending 28 Jan 2016 |
| 14/11/1514 November 2015 | Annual accounts small company total exemption made up to 28 January 2015 |
| 01/10/151 October 2015 | Annual return made up to 5 August 2015 with full list of shareholders |
| 28/01/1528 January 2015 | Annual accounts for year ending 28 Jan 2015 |
| 28/10/1428 October 2014 | Annual accounts small company total exemption made up to 28 January 2014 |
| 17/10/1417 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 036103160001 |
| 13/10/1413 October 2014 | Annual return made up to 5 August 2014 with full list of shareholders |
| 19/03/1419 March 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN THORNTON |
| 28/01/1428 January 2014 | Annual accounts for year ending 28 Jan 2014 |
| 24/10/1324 October 2013 | Annual accounts small company total exemption made up to 28 January 2013 |
| 23/10/1323 October 2013 | 28/01/12 STATEMENT OF CAPITAL GBP 1000 |
| 19/10/1319 October 2013 | Annual return made up to 5 August 2013 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts small company total exemption made up to 28 January 2012 |
| 08/10/128 October 2012 | Annual return made up to 5 August 2012 with full list of shareholders |
| 07/10/127 October 2012 | REGISTERED OFFICE CHANGED ON 07/10/2012 FROM HARLEY HOUSE HARE LANE CLAYGATE SURREY KT10 0RB UNITED KINGDOM |
| 23/04/1223 April 2012 | ADOPT ARTICLES 17/04/2012 |
| 27/10/1127 October 2011 | Annual accounts small company total exemption made up to 28 January 2011 |
| 13/10/1113 October 2011 | REGISTERED OFFICE CHANGED ON 13/10/2011 FROM FLOOR 2 28 THROGMORTON STREET LONDON EC2N 2AN |
| 13/10/1113 October 2011 | Annual return made up to 5 August 2011 with full list of shareholders |
| 03/08/113 August 2011 | DIRECTOR APPOINTED MR STEPHEN DAVID THORNTON |
| 27/10/1027 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/10 |
| 29/09/1029 September 2010 | Annual return made up to 5 August 2010 with full list of shareholders |
| 29/09/1029 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / DR DIETER FISCHER / 05/08/2010 |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CARL BORGET / 05/08/2010 |
| 02/12/092 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/09 |
| 13/10/0913 October 2009 | Annual return made up to 5 August 2009 with full list of shareholders |
| 30/10/0830 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/08 |
| 30/09/0830 September 2008 | RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | SECRETARY'S CHANGE OF PARTICULARS / DIETER FISHER / 18/04/2008 |
| 23/09/0823 September 2008 | REGISTERED OFFICE CHANGED ON 23/09/2008 FROM 3 KINGS BENCH WALK LONDON EC4Y 7DJ |
| 29/11/0729 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/07 |
| 17/10/0717 October 2007 | RETURN MADE UP TO 05/08/07; NO CHANGE OF MEMBERS |
| 10/10/0710 October 2007 | RETURN MADE UP TO 05/08/06; NO CHANGE OF MEMBERS |
| 02/10/072 October 2007 | FIRST GAZETTE |
| 05/12/065 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/06 |
| 13/01/0613 January 2006 | RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/05 |
| 03/03/053 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/04 |
| 28/09/0428 September 2004 | RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS |
| 06/09/046 September 2004 | NEW SECRETARY APPOINTED |
| 26/08/0426 August 2004 | REGISTERED OFFICE CHANGED ON 26/08/04 FROM: 14 THE GREEN ST LEONARDS ON SEA EAST SUSSEX TN38 0SU |
| 11/08/0411 August 2004 | SECRETARY RESIGNED |
| 10/08/0410 August 2004 | DIRECTOR RESIGNED |
| 04/08/044 August 2004 | NEW DIRECTOR APPOINTED |
| 03/08/043 August 2004 | REGISTERED OFFICE CHANGED ON 03/08/04 FROM: 192B HIGH STREET COLLIERS WOOD LONDON SW19 2BN |
| 03/12/033 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/03 |
| 28/08/0328 August 2003 | RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS |
| 03/12/023 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/02 |
| 12/09/0212 September 2002 | RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS |
| 10/05/0210 May 2002 | COMPANY NAME CHANGED CORPORATION SERVICES LIMITED CERTIFICATE ISSUED ON 10/05/02 |
| 19/10/0119 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/01 |
| 07/09/017 September 2001 | RETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS |
| 07/06/017 June 2001 | REGISTERED OFFICE CHANGED ON 07/06/01 FROM: CAPP HOUSE 96D SOUTH END CROYDON CR0 1DQ |
| 15/09/0015 September 2000 | RETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS |
| 07/06/007 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/00 |
| 07/06/007 June 2000 | EXEMPTION FROM APPOINTING AUDITORS 07/10/99 |
| 15/10/9915 October 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/10/9915 October 1999 | DIRECTOR RESIGNED |
| 15/10/9915 October 1999 | RETURN MADE UP TO 05/08/99; FULL LIST OF MEMBERS |
| 15/10/9915 October 1999 | SECRETARY RESIGNED |
| 15/10/9915 October 1999 | NEW DIRECTOR APPOINTED |
| 24/09/9924 September 1999 | ACC. REF. DATE EXTENDED FROM 31/08/99 TO 28/01/00 |
| 02/09/992 September 1999 | NEW SECRETARY APPOINTED |
| 04/02/994 February 1999 | NEW DIRECTOR APPOINTED |
| 04/02/994 February 1999 | NEW SECRETARY APPOINTED |
| 21/09/9821 September 1998 | REGISTERED OFFICE CHANGED ON 21/09/98 FROM: C/O NATIONWIDE COMPANY SERVICES KEMP HOUSE, 152-160 CITY ROAD LONDON EC1V 2HH |
| 21/09/9821 September 1998 | ADOPT MEM AND ARTS 16/06/98 |
| 21/09/9821 September 1998 | SECRETARY RESIGNED |
| 21/09/9821 September 1998 | DIRECTOR RESIGNED |
| 05/08/985 August 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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