ING LEASE (UK) TWELVE LIMITED

02587871
8-10 MOORGATE MOORGATE LONDON ENGLAND EC2R 6DA

Documents

Documents
Date Category Description Pages
05 Apr 2022 gazette Gazette Dissolved Voluntary 1 Buy now
18 Jan 2022 gazette Gazette Notice Voluntary 1 Buy now
10 Jan 2022 dissolution Dissolution Application Strike Off Company 1 Buy now
30 Sep 2021 accounts Annual Accounts 2 Buy now
01 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Sep 2020 accounts Annual Accounts 2 Buy now
02 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2019 accounts Annual Accounts 4 Buy now
07 May 2019 officers Appointment of director (Mr Greg John Richardson) 2 Buy now
01 Mar 2019 confirmation-statement Confirmation Statement With Updates 3 Buy now
02 Oct 2018 accounts Annual Accounts 3 Buy now
06 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2017 accounts Annual Accounts 4 Buy now
06 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 May 2016 accounts Annual Accounts 4 Buy now
01 Apr 2016 officers Termination of appointment of director (Daniel Nicholas Owen Francis) 1 Buy now
03 Mar 2016 annual-return Annual Return 4 Buy now
02 Feb 2016 officers Appointment of director (Mr Simon Peter Berg) 2 Buy now
02 Feb 2016 officers Appointment of director (Mr Adrian Neil Marsh) 2 Buy now
02 Feb 2016 officers Termination of appointment of secretary (Brian James Mcdougall) 1 Buy now
27 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Nov 2015 officers Termination of appointment of director (Andrew Michael Ebsworthy Tapson) 1 Buy now
12 Oct 2015 accounts Annual Accounts 4 Buy now
02 Mar 2015 annual-return Annual Return 4 Buy now
19 Sep 2014 accounts Annual Accounts 3 Buy now
03 Mar 2014 annual-return Annual Return 4 Buy now
31 Jul 2013 accounts Annual Accounts 4 Buy now
01 May 2013 officers Appointment of secretary (Mr Brian James Mcdougall) 1 Buy now
01 May 2013 officers Termination of appointment of secretary (Andrew Tapson) 1 Buy now
01 May 2013 officers Termination of appointment of director (Christopher Stamper) 1 Buy now
13 Mar 2013 annual-return Annual Return 4 Buy now
17 Sep 2012 accounts Annual Accounts 4 Buy now
02 Mar 2012 annual-return Annual Return 4 Buy now
10 Aug 2011 accounts Annual Accounts 4 Buy now
04 Apr 2011 officers Appointment of secretary (Mr Andrew Michael Ebsworthy Tapson) 1 Buy now
04 Apr 2011 officers Termination of appointment of secretary (William Lewis) 1 Buy now
01 Apr 2011 officers Termination of appointment of director (William Lewis) 1 Buy now
01 Mar 2011 annual-return Annual Return 4 Buy now
28 Feb 2011 officers Appointment of director (Mr Andrew Michael Ebsworthy Tapson) 2 Buy now
13 Sep 2010 accounts Annual Accounts 4 Buy now
16 Mar 2010 gazette Gazette Notice Voluntary 1 Buy now
15 Mar 2010 dissolution Dissolution Withdrawal Application Strike Off Company 2 Buy now
04 Mar 2010 dissolution Dissolution Application Strike Off Company 3 Buy now
01 Mar 2010 annual-return Annual Return 5 Buy now
14 Jan 2010 officers Change of particulars for director (William Llewelyn Lewis) 2 Buy now
14 Jan 2010 officers Change of particulars for director (Daniel Nicholas Owen Francis) 2 Buy now
14 Jan 2010 officers Change of particulars for secretary (William Llewelyn Lewis) 1 Buy now
14 Jan 2010 officers Change of particulars for director (Mr Christopher Paul Stamper) 2 Buy now
24 Nov 2009 incorporation Memorandum Articles 7 Buy now
24 Nov 2009 capital Statement of capital (Section 108) 4 Buy now
24 Nov 2009 insolvency Solvency statement dated 12/11/09 1 Buy now
24 Nov 2009 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
24 Nov 2009 resolution Resolution 1 Buy now
21 Sep 2009 incorporation Memorandum Articles 8 Buy now
21 Sep 2009 resolution Resolution 1 Buy now
03 Mar 2009 annual-return Return made up to 01/03/09; full list of members 4 Buy now
05 Feb 2009 accounts Annual Accounts 4 Buy now
04 Mar 2008 annual-return Return made up to 01/03/08; full list of members 4 Buy now
18 Jan 2008 accounts Annual Accounts 4 Buy now
21 Sep 2007 accounts Annual Accounts 4 Buy now
16 Mar 2007 annual-return Return made up to 01/03/07; full list of members 7 Buy now
09 Aug 2006 officers Director's particulars changed 1 Buy now
17 Mar 2006 annual-return Return made up to 01/03/06; full list of members 7 Buy now
08 Feb 2006 accounts Annual Accounts 4 Buy now
19 Oct 2005 officers New director appointed 2 Buy now
13 Oct 2005 accounts Annual Accounts 4 Buy now
22 Sep 2005 officers Director resigned 1 Buy now
21 Sep 2005 officers New director appointed 3 Buy now
26 Jul 2005 address Location of register of members 1 Buy now
19 Jul 2005 address Registered office changed on 19/07/05 from: apex court camphill road west byfleet surrey KT14 6SQ 1 Buy now
15 Apr 2005 officers Director resigned 1 Buy now
30 Mar 2005 annual-return Return made up to 01/03/05; full list of members 7 Buy now
14 Feb 2005 officers Secretary resigned 1 Buy now
14 Feb 2005 officers New secretary appointed;new director appointed 4 Buy now
27 Aug 2004 accounts Annual Accounts 13 Buy now
06 Jul 2004 officers Director resigned 1 Buy now
06 Jul 2004 officers Director resigned 1 Buy now
06 Jul 2004 officers Director resigned 1 Buy now
19 Mar 2004 annual-return Return made up to 01/03/04; full list of members 9 Buy now
08 Mar 2004 officers Director resigned 1 Buy now
30 Oct 2003 accounts Annual Accounts 17 Buy now
13 Mar 2003 annual-return Return made up to 01/03/03; full list of members 9 Buy now
30 Jan 2003 officers New director appointed 3 Buy now
30 Jan 2003 officers Director resigned 1 Buy now
09 Sep 2002 accounts Annual Accounts 17 Buy now
21 Jul 2002 address Registered office changed on 21/07/02 from: 107 cheapside london EC2V 6HU 1 Buy now
11 Mar 2002 annual-return Return made up to 01/03/02; full list of members 8 Buy now
01 Mar 2002 officers Director resigned 1 Buy now
03 Jan 2002 officers Director resigned 1 Buy now
01 Nov 2001 accounts Annual Accounts 17 Buy now
30 Mar 2001 annual-return Return made up to 01/03/01; full list of members 9 Buy now
27 Mar 2001 officers Director resigned 1 Buy now
29 Nov 2000 accounts Annual Accounts 17 Buy now
09 Aug 2000 officers Director resigned 1 Buy now
10 May 2000 officers New director appointed 2 Buy now
21 Mar 2000 annual-return Return made up to 01/03/00; full list of members 9 Buy now
23 Nov 1999 officers Director resigned 1 Buy now
12 Oct 1999 accounts Annual Accounts 18 Buy now
02 Jun 1999 change-of-name Certificate Change Of Name Company 2 Buy now