LEASEDRIVE GROUP LIMITED
Company number 06632596 · Monitor this company
122 filings
| Date | Filing | |
|---|---|---|
| 9 May 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 9 Feb 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | View document |
| 15 Mar 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC | View document |
| 20 Feb 2018 | REGISTERED OFFICE CHANGED ON 20/02/2018 FROM NUMBER ONE GREAT EXHIBITION WAY KIRKSTALL FORGE LEEDS LS5 3BF UNITED KINGDOM | View document |
| 15 Feb 2018 | SPECIAL RESOLUTION TO WIND UP | View document |
| 15 Feb 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 15 Feb 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 1 Feb 2018 | ALTER ARTICLES 26/01/2018 | View document |
| 30 Jan 2018 | STATEMENT BY DIRECTORS | View document |
| 30 Jan 2018 | 30/01/18 STATEMENT OF CAPITAL GBP 1.00 | View document |
| 30 Jan 2018 | REDUCE ISSUED CAPITAL 26/01/2018 | View document |
| 30 Jan 2018 | SOLVENCY STATEMENT DATED 26/01/18 | View document |
| 22 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BUCHAN | View document |
| 11 Dec 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 21 Nov 2017 | PSC'S CHANGE OF PARTICULARS / ZENITH ACQUISITIONCO 2 LIMITED / 20/11/2017 | View document |
| 20 Nov 2017 | REGISTERED OFFICE CHANGED ON 20/11/2017 FROM ANGLIA HOUSE HOLLY PARK MILLS CALVERLEY LEEDS LS28 5QS | View document |
| 26 Jul 2017 | SECRETARY APPOINTED PATRICK JAMES RAWNSLEY | View document |
| 24 Jul 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES | View document |
| 18 Jul 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 066325960004 | View document |
| 4 Jul 2017 | APPOINTMENT TERMINATED, SECRETARY SARAH JONES | View document |
| 29 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZENITH ACQUISITIONCO 2 LIMITED | View document |
| 17 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PETER BUCHAN / 17/05/2017 | View document |
| 21 Apr 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066325960003 | View document |
| 19 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LAND | View document |
| 17 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW THOMPSON | View document |
| 21 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 29 Jun 2016 | Annual return made up to 27 June 2016 with full list of shareholders | View document |
| 14 Jan 2016 | DIRECTOR APPOINTED MATTHEW LONGSTRETH THOMPSON | View document |
| 6 Dec 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 15 Jul 2015 | Annual return made up to 27 June 2015 with full list of shareholders | View document |
| 6 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON LYALL-COTTLE | View document |
| 7 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR RODERICK GRAHAM | View document |
| 7 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID BIRD | View document |
| 18 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID FOULDS | View document |
| 15 Jul 2014 | SAIL ADDRESS CHANGED FROM: SQUIRE SANDERS (UK) LLP RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR UNITED KINGDOM | View document |
| 15 Jul 2014 | Annual return made up to 27 June 2014 with full list of shareholders | View document |
| 5 Jun 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 14 May 2014 | CURREXT FROM 31/12/2014 TO 31/03/2015 | View document |
| 13 May 2014 | SAIL ADDRESS CHANGED FROM: 2 TEMPLE BACK EAST TEMPLE QUAY BRISTOL BS1 6EG | View document |
| 25 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL FOULDS / 25/03/2014 | View document |
| 24 Mar 2014 | DIRECTOR APPOINTED MR ROBERT ALAN BUTLER | View document |
| 24 Mar 2014 | REGISTERED OFFICE CHANGED ON 24/03/2014 FROM CROWTHORNE HOUSE NINE MILE RIDE WOKINGHAM BERKSHIRE RG40 3GA | View document |
| 24 Mar 2014 | SECRETARY APPOINTED SARAH ELIZABETH JONES | View document |
| 24 Mar 2014 | DIRECTOR APPOINTED MARK TREVOR PHILLIPS | View document |
| 24 Mar 2014 | DIRECTOR APPOINTED MR TIMOTHY PETER BUCHAN | View document |
| 7 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL FLEMING | View document |
| 6 Mar 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 066325960003 | View document |
| 6 Mar 2014 | ALTER ARTICLES 27/02/2014 | View document |
| 6 Mar 2014 | ARTICLES OF ASSOCIATION | View document |
| 24 Dec 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 24 Dec 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 17 Dec 2013 | DIRECTOR APPOINTED MR ANDREW RONALD LAND | View document |
| 17 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR KEVAN LEGGETT | View document |
| 17 Dec 2013 | DIRECTOR APPOINTED MR SIMON WILLIAM LYALL-COTTLE | View document |
| 17 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SNODGRASS | View document |
| 17 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER OPPERMAN | View document |
| 10 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SCOTT FLEMING / 27/09/2013 | View document |
| 4 Sep 2013 | 26/07/13 STATEMENT OF CAPITAL GBP 90357.381509 | View document |
| 29 Aug 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 13 Aug 2013 | 26/07/13 STATEMENT OF CAPITAL GBP 90357.38 | View document |
| 12 Aug 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 2 Aug 2013 | 02/08/13 STATEMENT OF CAPITAL GBP 86681.00 | View document |
| 2 Aug 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 2 Aug 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 29 Jul 2013 | SUB DIVIDED 18/07/2013 | View document |
| 29 Jul 2013 | SUB-DIVISION 18/07/13 | View document |
| 19 Jul 2013 | Annual return made up to 27 June 2013 with full list of shareholders | View document |
| 11 Jun 2013 | PURCHASE AGREEMENT 23/10/2012 | View document |
| 10 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | View document |
| 27 Feb 2013 | DIRECTOR APPOINTED ALEXANDER NEVILLE SNODGRASS | View document |
| 7 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STEWART | View document |
| 7 Feb 2013 | DIRECTOR APPOINTED MR DAVID MICHAEL FOULDS | View document |
| 4 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SCOTT FLEMING / 24/08/2012 | View document |
| 12 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WHITROW | View document |
| 12 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR ROGER PARTRIDGE | View document |
| 12 Nov 2012 | 24/10/12 STATEMENT OF CAPITAL GBP 91347.382181 | View document |
| 12 Nov 2012 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 12 Nov 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 12 Nov 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 12 Nov 2012 | 23/10/12 STATEMENT OF CAPITAL GBP 91697.38 | View document |
| 12 Nov 2012 | 12/11/12 STATEMENT OF CAPITAL GBP 254415.382181 | View document |
| 28 Jun 2012 | Annual return made up to 27 June 2012 with full list of shareholders | View document |
| 15 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | View document |
| 1 Nov 2011 | 12/09/11 STATEMENT OF CAPITAL GBP 257702.0 | View document |
| 14 Oct 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 22 Sep 2011 | ARTICLES OF ASSOCIATION | View document |
| 20 Sep 2011 | DIRECTOR APPOINTED MR PAUL SCOTT FLEMING | View document |
| 19 Sep 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | View document |
| 17 Aug 2011 | ALTER ARTICLES 03/08/2011 | View document |
| 5 Jul 2011 | Annual return made up to 27 June 2011 with full list of shareholders | View document |
| 31 Mar 2011 | NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES | View document |
| 31 Mar 2011 | VARYING SHARE RIGHTS AND NAMES | View document |
| 7 Jan 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 21 Sep 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 21 Sep 2010 | 29/03/10 STATEMENT OF CAPITAL GBP 247137.00 | View document |
| 21 Sep 2010 | Annual return made up to 27 June 2010 with full list of shareholders | View document |
| 21 Sep 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | View document |
| 21 Sep 2010 | SAIL ADDRESS CREATED | View document |
| 9 Sep 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | View document |
| 8 Apr 2010 | DIRECTOR APPOINTED ROBERT WILLIAM GUY WHITROW | View document |
| 16 Dec 2009 | AUDITOR'S RESIGNATION | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER GRAHAM PARTRIDGE / 01/10/2009 | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RODERICK NEIL GRAHAM / 01/10/2009 | View document |
| 26 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN BIRD / 01/10/2009 | View document |
| 29 Jun 2009 | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS | View document |
| 23 Jun 2009 | PREVSHO FROM 30/06/2009 TO 31/12/2008 | View document |
| 23 Jun 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | View document |
| 27 Oct 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 20 Oct 2008 | DIRECTOR APPOINTED PETER ADAM ERNEST OPPERMAN | View document |
| 26 Sep 2008 | GBP NC 246147/491294 29/08/08 | View document |
| 9 Sep 2008 | DIRECTOR APPOINTED ROGER GRAHAM PARTRIDGE | View document |
| 9 Sep 2008 | DIRECTOR APPOINTED RODERICK NEIL GRAHAM | View document |
| 9 Sep 2008 | ADOPT ARTICLES 29/08/2008 | View document |
| 9 Sep 2008 | DIRECTOR APPOINTED KEVAN PAUL LEGGETT | View document |
| 9 Sep 2008 | DIRECTOR APPOINTED RICHARD STEWART | View document |
| 5 Sep 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 27 Aug 2008 | APPOINTMENT TERMINATED SECRETARY SHOOSMITHS SECRETARIES LIMITED | View document |
| 27 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR SANJEEV SHARMA | View document |
| 27 Aug 2008 | DIRECTOR APPOINTED DAVID ALAN BIRD | View document |
| 27 Aug 2008 | REGISTERED OFFICE CHANGED ON 27/08/2008 FROM, WITAN GATE HOUSE 500-600 WITAN GATE WEST, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 1SH | View document |
| 26 Aug 2008 | COMPANY NAME CHANGED SHOO 420 LIMITED CERTIFICATE ISSUED ON 26/08/08 | View document |
| 27 Jun 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |