MICROLEASE FINANCE LIMITED

01619305
UNIT 1 WAVERLEY INDUSTRIAL ESTATE HAILSHAM DRIVE HARROW HA1 4TR

Documents

Documents
Date Category Description Pages
03 Sep 2024 gazette Gazette Dissolved Voluntary 1 Buy now
09 Jul 2024 mortgage Statement of release/cease from a charge 1 Buy now
09 Jul 2024 mortgage Statement of release/cease from a charge 1 Buy now
09 Jul 2024 mortgage Statement of release/cease from a charge 1 Buy now
18 Jun 2024 gazette Gazette Notice Voluntary 1 Buy now
06 Jun 2024 dissolution Dissolution Application Strike Off Company 3 Buy now
24 Dec 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Dec 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Dec 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Dec 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Dec 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Dec 2023 accounts Annual Accounts 7 Buy now
19 Dec 2023 mortgage Registration of a charge 54 Buy now
19 Dec 2023 mortgage Registration of a charge 104 Buy now
19 Dec 2023 mortgage Registration of a charge 102 Buy now
13 Dec 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Nov 2023 officers Change of particulars for director (Mr Gregory Lupton Wilkinson) 2 Buy now
20 Oct 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Oct 2023 officers Appointment of director (Ms Chiao-Li Peng-Tseung) 2 Buy now
18 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Apr 2023 officers Termination of appointment of director (Shaun Reed) 1 Buy now
28 Feb 2023 accounts Annual Accounts 9 Buy now
14 Jan 2023 officers Appointment of director (Mr Shaun Reed) 2 Buy now
18 Oct 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Jul 2022 officers Termination of appointment of director (Romana Manuela Murphy) 1 Buy now
31 Jan 2022 capital Statement of capital (Section 108) 3 Buy now
31 Jan 2022 insolvency Solvency Statement dated 28/01/22 1 Buy now
31 Jan 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
31 Jan 2022 resolution Resolution 2 Buy now
27 Jan 2022 resolution Resolution 2 Buy now
26 Jan 2022 capital Return of Allotment of shares 3 Buy now
13 Jan 2022 resolution Resolution 2 Buy now
13 Jan 2022 incorporation Memorandum Articles 8 Buy now
09 Jan 2022 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
21 Dec 2021 resolution Resolution 3 Buy now
27 Oct 2021 officers Change of particulars for director (Romana-Manuela Manuela Murphy) 2 Buy now
29 Sep 2021 accounts Annual Accounts 11 Buy now
16 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Feb 2021 accounts Annual Accounts 11 Buy now
16 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 May 2020 officers Change of particulars for director (Romana Mannuela Murphy) 2 Buy now
18 May 2020 officers Termination of appointment of director (Nigel Brown) 1 Buy now
18 May 2020 officers Appointment of director (Mr Gregory Lupton Wilkinson) 2 Buy now
18 May 2020 officers Appointment of director (Jonathan C Watson) 2 Buy now
18 May 2020 officers Appointment of director (Romana Mannuela Murphy) 2 Buy now
18 May 2020 officers Appointment of director (Nigel Forbes Rennie) 2 Buy now
27 Nov 2019 accounts Annual Accounts 11 Buy now
13 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Nov 2019 officers Termination of appointment of director (John Joseph Hafferty) 1 Buy now
07 Dec 2018 accounts Annual Accounts 15 Buy now
22 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jan 2018 officers Appointment of director (Mr John Joseph Hafferty) 2 Buy now
08 Nov 2017 officers Termination of appointment of director (Paul Alexander Smith) 1 Buy now
01 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Nov 2017 officers Termination of appointment of secretary (Paul Alexander Smith) 1 Buy now
02 Aug 2017 accounts Annual Accounts 14 Buy now
29 Jun 2017 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
07 Feb 2017 mortgage Statement of satisfaction of a charge 4 Buy now
07 Feb 2017 mortgage Statement of satisfaction of a charge 4 Buy now
10 Nov 2016 accounts Annual Accounts 20 Buy now
01 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Jan 2016 accounts Annual Accounts 13 Buy now
06 Oct 2015 annual-return Annual Return 4 Buy now
29 Dec 2014 accounts Annual Accounts 14 Buy now
06 Dec 2014 mortgage Statement of satisfaction of a charge 4 Buy now
06 Dec 2014 mortgage Statement of satisfaction of a charge 4 Buy now
06 Dec 2014 mortgage Statement of satisfaction of a charge 4 Buy now
11 Nov 2014 resolution Resolution 3 Buy now
07 Nov 2014 mortgage Registration of a charge 62 Buy now
01 Nov 2014 mortgage Registration of a charge 59 Buy now
17 Sep 2014 annual-return Annual Return 4 Buy now
13 Sep 2013 annual-return Annual Return 4 Buy now
26 Jul 2013 accounts Annual Accounts 13 Buy now
18 Sep 2012 annual-return Annual Return 4 Buy now
18 Sep 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Sep 2012 officers Change of particulars for director (Mr Nigel Brown) 2 Buy now
18 Sep 2012 officers Change of particulars for director (Mr Paul Alexander Smith) 2 Buy now
18 Sep 2012 officers Change of particulars for secretary (Mr Paul Alexander Smith) 1 Buy now
24 Aug 2012 accounts Annual Accounts 13 Buy now
30 Mar 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Sep 2011 annual-return Annual Return 5 Buy now
16 Sep 2011 officers Change of particulars for director (Nigel Brown) 2 Buy now
17 Jun 2011 accounts Annual Accounts 14 Buy now
20 Sep 2010 annual-return Annual Return 5 Buy now
07 Jun 2010 accounts Annual Accounts 14 Buy now
19 Sep 2009 mortgage Particulars of a mortgage or charge / charge no: 4 3 Buy now
19 Sep 2009 mortgage Particulars of a mortgage or charge / charge no: 3 3 Buy now
18 Sep 2009 annual-return Return made up to 10/09/09; full list of members 3 Buy now
15 Sep 2009 officers Director appointed paul alexander smith 2 Buy now
03 Aug 2009 accounts Annual Accounts 12 Buy now
30 Dec 2008 accounts Annual Accounts 11 Buy now
10 Oct 2008 annual-return Return made up to 19/09/08; full list of members 3 Buy now
12 Oct 2007 annual-return Return made up to 19/09/07; full list of members 2 Buy now
02 Jul 2007 accounts Annual Accounts 11 Buy now
19 Dec 2006 annual-return Return made up to 19/09/06; full list of members 2 Buy now
19 Dec 2006 officers Director's particulars changed 1 Buy now
19 Dec 2006 officers Director's particulars changed 1 Buy now
27 Jul 2006 officers Director resigned 1 Buy now
27 Jul 2006 officers New director appointed 4 Buy now
21 Jul 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now