IMPERIAL LEASING LIMITED: Filings

  • Overview

    Company NameIMPERIAL LEASING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06804859
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for IMPERIAL LEASING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Jan 28, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 28, 2015

    Statement of capital on Jan 28, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jan 31, 2014

    4 pagesAA

    Appointment of Ms Amber Jade Allen as a director on Jul 25, 2014

    2 pagesAP01

    Termination of appointment of Stacey Lorraine Hammel as a director on Jul 25, 2014

    1 pagesTM01

    Appointment of Miss Stacey Lorraine Hammel as a director

    2 pagesAP01

    Termination of appointment of Laura Jones as a director

    1 pagesTM01

    Annual return made up to Jan 28, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2014

    Statement of capital on Feb 24, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jan 31, 2013

    3 pagesAA

    Director's details changed for Miss Laura Jones on Aug 10, 2013

    2 pagesCH01

    Annual return made up to Jan 28, 2013 with full list of shareholders

    3 pagesAR01

    Secretary's details changed for Kingsley Secretaries Limited on Sep 11, 2012

    2 pagesCH04

    Registered office address changed from * Second Floor De Burgh House Market Road Wickford Essex SS12 0BB* on Jan 30, 2013

    1 pagesAD01

    Accounts for a dormant company made up to Jan 31, 2012

    3 pagesAA

    Annual return made up to Jan 28, 2012 with full list of shareholders

    3 pagesAR01

    Appointment of Miss Laura Jones as a director

    2 pagesAP01

    Termination of appointment of Zoe Mcalister as a director

    1 pagesTM01

    Total exemption small company accounts made up to Jan 31, 2011

    4 pagesAA

    Annual return made up to Jan 28, 2011 with full list of shareholders

    4 pagesAR01

    Director's details changed for Miss Zoe Mcalister on Feb 04, 2011

    2 pagesCH01

    Total exemption small company accounts made up to Jan 31, 2010

    4 pagesAA

    Annual return made up to Jan 28, 2010 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Kingsley Secretaries Limited on Oct 01, 2009

    2 pagesCH04

    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