PEONY EASTERN LEASING LIMITED

07399691
1 MORE LONDON PLACE LONDON SE1 2AF

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Documents

Documents
Date Category Description Pages
22 Jan 2021 gazette Gazette Dissolved Liquidation 1 Buy now
22 Oct 2020 insolvency Liquidation Voluntary Members Return Of Final Meeting 10 Buy now
21 May 2020 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 9 Buy now
10 Jul 2019 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 9 Buy now
31 May 2018 address Move Registers To Sail Company With New Address 2 Buy now
31 May 2018 address Change Sail Address Company With New Address 2 Buy now
31 May 2018 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
25 May 2018 insolvency Liquidation Voluntary Declaration Of Solvency 6 Buy now
25 May 2018 insolvency Liquidation Voluntary Appointment Of Liquidator 4 Buy now
25 May 2018 resolution Resolution 1 Buy now
09 Apr 2018 officers Change of particulars for director (Mr Andrew John Kemp) 2 Buy now
15 Mar 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
25 Jul 2017 accounts Change Account Reference Date Company Previous Extended 1 Buy now
03 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Jan 2017 officers Appointment of director (Mr Andrew John Kemp) 2 Buy now
20 Sep 2016 officers Termination of appointment of director (Richard Owen Williams) 1 Buy now
16 Sep 2016 accounts Annual Accounts 17 Buy now
24 Jun 2016 annual-return Annual Return 6 Buy now
04 Apr 2016 officers Termination of appointment of secretary (Michelle Antoinette Angela Johnson) 1 Buy now
04 Apr 2016 officers Appointment of corporate secretary (Lloyds Secretaries Limited) 2 Buy now
08 Oct 2015 accounts Annual Accounts 20 Buy now
07 Oct 2015 annual-return Annual Return 6 Buy now
10 Mar 2015 officers Change of particulars for director (Mr Richard Owen Williams) 2 Buy now
10 Mar 2015 officers Change of particulars for director (Mr Gerard Ashley Fox) 2 Buy now
07 Oct 2014 annual-return Annual Return 6 Buy now
01 Oct 2014 accounts Annual Accounts 20 Buy now
21 Aug 2014 address Change Sail Address Company With New Address 1 Buy now
26 Feb 2014 officers Change of particulars for director (Mr Richard Owen Williams) 2 Buy now
25 Feb 2014 officers Change of particulars for director (Mr Richard Owen Williams) 2 Buy now
10 Oct 2013 annual-return Annual Return 6 Buy now
11 Sep 2013 accounts Annual Accounts 19 Buy now
06 Sep 2013 officers Appointment of secretary (Mrs Michelle Antoinette Angela Johnson) 2 Buy now
06 Sep 2013 officers Termination of appointment of secretary (Paul Gittins) 1 Buy now
17 Jun 2013 officers Appointment of director (Mr Gerard Ashley Fox) 2 Buy now
11 Jun 2013 officers Termination of appointment of director (Simon Gledhill) 1 Buy now
14 Jan 2013 officers Change of particulars for director (Mr Simon Christopher Gledhill) 2 Buy now
20 Dec 2012 officers Termination of appointment of director (Robin Isaacs) 1 Buy now
06 Nov 2012 resolution Resolution 34 Buy now
08 Oct 2012 annual-return Annual Return 7 Buy now
20 Aug 2012 officers Termination of appointment of director (Timothy Cooke) 1 Buy now
10 Jul 2012 accounts Annual Accounts 18 Buy now
25 Jun 2012 officers Change of particulars for director (Mr Colin Graham Dowsett) 2 Buy now
21 May 2012 officers Appointment of director (Mr Robin Alexander Isaacs) 2 Buy now
21 May 2012 officers Appointment of director (Mr Timothy John Cooke) 2 Buy now
11 Apr 2012 officers Termination of appointment of director (Andrew Cumming) 1 Buy now
20 Jan 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Nov 2011 officers Appointment of director (Mr Richard Owen Williams) 2 Buy now
12 Oct 2011 annual-return Annual Return 6 Buy now
04 Oct 2011 officers Termination of appointment of director 1 Buy now
07 Dec 2010 accounts Change Account Reference Date Company Current Extended 1 Buy now
10 Nov 2010 officers Change of particulars for director (Simon Christopher Gledhill) 3 Buy now
13 Oct 2010 officers Appointment of director (Andrew John Cumming) 4 Buy now
13 Oct 2010 officers Appointment of secretary (Paul Gittins) 3 Buy now
12 Oct 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Oct 2010 officers Appointment of director (Lambertus Hendrik Velduizen) 3 Buy now
12 Oct 2010 officers Appointment of director (Colin Graham Dowsett) 3 Buy now
12 Oct 2010 officers Appointment of director (Simon Christopher Gledhill) 3 Buy now
12 Oct 2010 officers Termination of appointment of secretary (Norose Company Secretarial Services Limited) 1 Buy now
12 Oct 2010 officers Termination of appointment of director (Clive Weston) 1 Buy now
07 Oct 2010 incorporation Incorporation Company 16 Buy now