LEASECONTRACTS HOLDINGS LIMITED: Filings
Overview
| Company Name | LEASECONTRACTS HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03479515 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for LEASECONTRACTS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Dec 11, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Dec 08, 2014
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Termination of appointment of Courtenay Abbott as a secretary on Nov 21, 2014 | 1 pages | TM02 | ||||||||||
Termination of appointment of Paul Robert Johnson as a secretary on Nov 21, 2014 | 1 pages | TM02 | ||||||||||
Appointment of Miss Zahra Peermohamed as a secretary on Nov 21, 2014 | 2 pages | AP03 | ||||||||||
Termination of appointment of Hugh Alan Taylor Fitzpatrick as a director on Sep 30, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Darren Mark Millard as a director on Sep 30, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Mr Steven John Huddart as a director on Sep 30, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Rebecca Jane Shepherd as a director on Sep 30, 2014 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Registered office address changed from * Old Hall Road Sale Cheshire M33 2GZ* on May 12, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 11, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Paul Robert Johnson on Aug 27, 2013 | 1 pages | CH03 | ||||||||||
Director's details changed for Gary Francis Paul Killeen on Aug 27, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Darren Mark Millard on Aug 27, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Hugh Alan Taylor Fitzpatrick on Aug 27, 2013 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Termination of appointment of John Jenkins as a director | 1 pages | TM01 | ||||||||||
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