LEASECONTRACTS SALES LIMITED: Filings

  • Overview

    Company NameLEASECONTRACTS SALES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02235529
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for LEASECONTRACTS SALES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Termination of appointment of Paul Lawrence Hyne as a director on Apr 22, 2021

    1 pagesTM01

    Termination of appointment of Frank Luc Fritz De Visscher as a director on Apr 22, 2021

    1 pagesTM01

    Termination of appointment of Antonio Miguel Vieira Galvao Cabaça as a director on Apr 22, 2021

    1 pagesTM01

    Termination of appointment of Amanda Jane Parshall as a secretary on Apr 22, 2021

    1 pagesTM02

    Return of final meeting in a members' voluntary winding up

    8 pagesLIQ13

    Register inspection address has been changed from Whitehill House Windmill Hill Swindon Wiltshire SN5 6PE to Whitehill House Whitehill Way Swindon Wiltshire SN5 6PE

    1 pagesAD02

    Registered office address changed from Whitehill House Whitehill Way Swindon Wiltshire SN5 6PE to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on Aug 15, 2020

    2 pagesAD01

    Full accounts made up to Dec 31, 2019

    19 pagesAA

    Declaration of solvency

    11 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 21, 2020

    LRESSP

    Confirmation statement made on Jul 07, 2020 with no updates

    3 pagesCS01

    Director's details changed for Mr Paul Lawrence Hyne on Apr 29, 2020

    2 pagesCH01

    Director's details changed for Mr Frank Luc Fritz De Visscher on Jan 15, 2020

    2 pagesCH01

    Appointment of Mr Frank Luc Fritz De Visscher as a director on Jan 01, 2020

    2 pagesAP01

    Termination of appointment of Bart Beckers as a director on Dec 12, 2019

    1 pagesTM01

    Confirmation statement made on Jul 07, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2018

    20 pagesAA

    Termination of appointment of Paul Lawrence Hyne as a secretary on Dec 13, 2018

    1 pagesTM02

    Appointment of Mrs Amanda Jane Parshall as a secretary on Dec 13, 2018

    2 pagesAP03

    Confirmation statement made on Jul 07, 2018 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2017

    23 pagesAA

    Appointment of Mr Bart Beckers as a director on Feb 19, 2018

    2 pagesAP01

    Termination of appointment of Phillippe Noubel as a director on Feb 19, 2018

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0