THE LEASE LOOP LIMITED
Company number 03951148 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 22 Sep 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 22 Sep 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 7 Jul 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 7 Jul 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 23 Jun 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 23 Jun 2026 | First Gazette notice for voluntary strike-off | View document |
| 18 Jun 2026 | Application to strike the company off the register · 1 page | View document |
| 21 Nov 2025 | Accounts for a dormant company made up to 2025-03-31 · 2 pages | View document |
| 21 Oct 2025 | Confirmation statement made on 2025-10-01 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 21 Nov 2024 | Accounts for a dormant company made up to 2024-03-31 · 2 pages | View document |
| 12 Oct 2024 | Confirmation statement made on 2024-10-01 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 27 Nov 2023 | Accounts for a dormant company made up to 2023-03-31 · 2 pages | View document |
| 12 Oct 2023 | Confirmation statement made on 2023-10-01 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 25 Nov 2022 | Accounts for a dormant company made up to 2022-03-31 · 2 pages | View document |
| 3 Oct 2022 | Confirmation statement made on 2022-10-01 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 6 Dec 2021 | Accounts for a dormant company made up to 2021-03-31 · 2 pages | View document |
| 5 Oct 2021 | Confirmation statement made on 2021-10-01 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 9 Dec 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 | View document |
| 11 Oct 2020 | CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 2 Dec 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 1 Oct 2019 | CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 27 Nov 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 2 Oct 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 29 Nov 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 4 Oct 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 29 Nov 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 3 Oct 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 4 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 1 Oct 2015 | Annual return made up to 1 October 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 16 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 1 Oct 2014 | Annual return made up to 1 October 2014 with full list of shareholders | View document |
| 1 Oct 2014 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP RAY SCALES / 01/10/2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 10 Mar 2014 | Annual return made up to 10 March 2014 with full list of shareholders | View document |
| 13 Dec 2013 | REGISTERED OFFICE CHANGED ON 13/12/2013 FROM 8 MOUNT MEWS HIGH STREET HAMPTON MIDDLESEX TW12 2SH UNITED KINGDOM | View document |
| 4 Oct 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 24 May 2013 | Annual return made up to 10 March 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 4 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 3 May 2012 | Annual return made up to 10 March 2012 with full list of shareholders | View document |
| 2 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 10 Mar 2011 | Annual return made up to 10 March 2011 with full list of shareholders | View document |
| 7 Jan 2011 | COMPANY NAME CHANGED GENESIS VEHICLE CONTRACTS LIMITED CERTIFICATE ISSUED ON 07/01/11 | View document |
| 30 Oct 2010 | Annual return made up to 1 October 2010 with full list of shareholders | View document |
| 7 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 26 Jan 2010 | REGISTERED OFFICE CHANGED ON 26/01/2010 FROM 57 ORMOND AVENUE HAMPTON MIDDLESEX TW12 2RY UNITED KINGDOM | View document |
| 10 Nov 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 15 Oct 2009 | REGISTERED OFFICE CHANGED ON 15/10/2009 FROM CAPITAL HOUSE, UNIT B KINGSWAY BUSINESS PARK OLDFIELD ROAD, HAMPTON SURREY TW12 2HD | View document |
| 15 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW GEOFFREY PORTON-BOWDEN / 01/10/2009 | View document |
| 15 Oct 2009 | Annual return made up to 1 October 2009 with full list of shareholders | View document |
| 16 Apr 2009 | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS | View document |
| 17 Nov 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 10 Apr 2008 | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS | View document |
| 6 Nov 2007 | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS | View document |
| 23 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Jun 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 13 Sep 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 2 May 2006 | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS | View document |
| 20 Dec 2005 | DIRECTOR RESIGNED | View document |
| 18 Oct 2005 | REGISTERED OFFICE CHANGED ON 18/10/05 FROM: THE QUADRANT 118 LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6QJ | View document |
| 11 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 20 Apr 2005 | RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS | View document |
| 14 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 23 Apr 2004 | RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS | View document |
| 16 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 27 Mar 2003 | RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS | View document |
| 24 May 2002 | NEW SECRETARY APPOINTED | View document |
| 24 May 2002 | SECRETARY RESIGNED | View document |
| 19 Apr 2002 | RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS | View document |
| 19 Apr 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | View document |
| 4 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | View document |
| 11 Apr 2001 | RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS | View document |
| 6 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 6 Apr 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 Apr 2000 | DIRECTOR RESIGNED | View document |
| 6 Apr 2000 | SECRETARY RESIGNED | View document |
| 20 Mar 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |