LEASEDRIVE HOLDINGS (UK) LIMITED

03858489
1 CITY SQUARE LEEDS LS1 2AL

Documents

Documents
Date Category Description Pages
09 May 2019 gazette Gazette Dissolved Liquidation 1 Buy now
09 Feb 2019 insolvency Liquidation Voluntary Members Return Of Final Meeting 19 Buy now
15 Mar 2018 address Move Registers To Sail Company With New Address 2 Buy now
20 Feb 2018 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
15 Feb 2018 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
15 Feb 2018 resolution Resolution 1 Buy now
15 Feb 2018 insolvency Liquidation Voluntary Declaration Of Solvency 6 Buy now
01 Feb 2018 resolution Resolution 2 Buy now
30 Jan 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
30 Jan 2018 capital Statement of capital (Section 108) 3 Buy now
30 Jan 2018 insolvency Solvency Statement dated 26/01/18 1 Buy now
30 Jan 2018 resolution Resolution 2 Buy now
22 Jan 2018 officers Termination of appointment of director (Andrew Kirby) 1 Buy now
22 Jan 2018 officers Termination of appointment of director (Dominic Gerard Patrick Moran) 1 Buy now
22 Jan 2018 officers Termination of appointment of director (Mark Connor) 1 Buy now
22 Jan 2018 officers Termination of appointment of director (Ian Munro Hughes) 1 Buy now
22 Jan 2018 officers Termination of appointment of director (Ian Robert Gibson) 1 Buy now
22 Jan 2018 officers Termination of appointment of director (Timothy Peter Buchan) 1 Buy now
08 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Dec 2017 accounts Annual Accounts 18 Buy now
20 Nov 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Jul 2017 officers Appointment of secretary (Patrick James Rawnsley) 2 Buy now
18 Jul 2017 mortgage Registration of a charge 25 Buy now
04 Jul 2017 officers Termination of appointment of secretary (Sarah Elizabeth Jones) 1 Buy now
04 Jul 2017 officers Termination of appointment of secretary 1 Buy now
28 Jun 2017 officers Change of particulars for director (Mr Mark Connor) 2 Buy now
17 May 2017 officers Change of particulars for director (Mr Timothy Peter Buchan) 2 Buy now
21 Apr 2017 mortgage Statement of satisfaction of a charge 1 Buy now
20 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Jan 2017 officers Termination of appointment of director (Matthew Longstreth Thompson) 1 Buy now
21 Sep 2016 accounts Annual Accounts 19 Buy now
23 Aug 2016 officers Change of particulars for director (Mr Andrew Kirby) 2 Buy now
14 Mar 2016 officers Termination of appointment of director (Claudia Giuliana Maria Rose) 1 Buy now
03 Feb 2016 annual-return Annual Return 14 Buy now
18 Jan 2016 officers Termination of appointment of director (Sean Patrick Farrell) 1 Buy now
18 Jan 2016 officers Appointment of director (Matthew Longstreth Thompson) 2 Buy now
13 Jan 2016 officers Appointment of director (Ian Robert Gibson) 2 Buy now
06 Dec 2015 accounts Annual Accounts 15 Buy now
09 Oct 2015 document-replacement Second Filing Of Form With Form Type 5 Buy now
14 Apr 2015 officers Appointment of director (Claudia Giuliana Maria Rose) 3 Buy now
14 Apr 2015 officers Appointment of director (Mark Conner) 3 Buy now
14 Apr 2015 officers Appointment of director (Mr Andrew Kirby) 2 Buy now
14 Apr 2015 officers Termination of appointment of director (Joseph Anthony Howick) 1 Buy now
14 Apr 2015 officers Appointment of director (Mr Ian Munro Hughes) 2 Buy now
29 Jan 2015 annual-return Annual Return 7 Buy now
29 Jan 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
08 Aug 2014 officers Termination of appointment of director (Roderick Neil Graham) 1 Buy now
08 Aug 2014 officers Termination of appointment of director (David Alan Bird) 1 Buy now
18 Jul 2014 officers Termination of appointment of director (David Michael Foulds) 1 Buy now
05 Jun 2014 accounts Annual Accounts 19 Buy now
14 May 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
13 May 2014 address Change Sail Address Company With Old Address 1 Buy now
25 Mar 2014 officers Change of particulars for director (Mr David Michael Foulds) 2 Buy now
25 Mar 2014 officers Appointment of director (Dominic Gerard Patrick Moran) 2 Buy now
24 Mar 2014 officers Appointment of secretary (Sarah Elizabeth Jones) 2 Buy now
24 Mar 2014 officers Appointment of director (Mark Trevor Phillips) 2 Buy now
24 Mar 2014 officers Appointment of director (Sean Patrick Farrell) 2 Buy now
24 Mar 2014 officers Appointment of director (Joseph Anthony Howick) 2 Buy now
24 Mar 2014 officers Appointment of director (Mr Robert Alan Butler) 2 Buy now
24 Mar 2014 officers Appointment of director (Mr Timothy Peter Buchan) 2 Buy now
24 Mar 2014 officers Termination of appointment of secretary (David Bird) 1 Buy now
24 Mar 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Mar 2014 officers Termination of appointment of director (Paul Fleming) 1 Buy now
06 Mar 2014 mortgage Registration of a charge 21 Buy now
04 Feb 2014 annual-return Annual Return 8 Buy now
24 Dec 2013 mortgage Statement of satisfaction of a charge 4 Buy now
24 Dec 2013 mortgage Statement of satisfaction of a charge 4 Buy now
10 Oct 2013 officers Change of particulars for director (Mr Paul Scott Fleming) 2 Buy now
10 May 2013 accounts Annual Accounts 21 Buy now
07 Feb 2013 officers Appointment of director (Mr David Michael Foulds) 2 Buy now
08 Jan 2013 annual-return Annual Return 7 Buy now
04 Dec 2012 officers Change of particulars for director (Mr Paul Scott Fleming) 2 Buy now
26 Oct 2012 annual-return Annual Return 7 Buy now
04 Oct 2012 officers Termination of appointment of director (Robert Whitrow) 1 Buy now
28 Sep 2012 officers Termination of appointment of director (Roger Partridge) 1 Buy now
22 Jun 2012 accounts Annual Accounts 20 Buy now
13 Oct 2011 annual-return Annual Return 8 Buy now
20 Sep 2011 officers Appointment of director (Mr Paul Scott Fleming) 3 Buy now
08 Sep 2011 accounts Annual Accounts 19 Buy now
07 Jan 2011 mortgage Particulars of a mortgage or charge 11 Buy now
18 Oct 2010 annual-return Annual Return 6 Buy now
02 Sep 2010 accounts Annual Accounts 18 Buy now
08 Apr 2010 officers Appointment of director (Robert William Guy Whitrow) 3 Buy now
16 Dec 2009 auditors Auditors Resignation Company 1 Buy now
30 Oct 2009 annual-return Annual Return 7 Buy now
29 Oct 2009 officers Change of particulars for director (Roger Graham Partridge) 2 Buy now
29 Oct 2009 address Move Registers To Sail Company 2 Buy now
26 Oct 2009 officers Change of particulars for director (David Alan Bird) 2 Buy now
26 Oct 2009 officers Change of particulars for secretary (David Alan Bird) 1 Buy now
26 Oct 2009 officers Change of particulars for director (Roderick Neil Graham) 2 Buy now
26 Oct 2009 address Change Sail Address Company 1 Buy now
06 Jun 2009 accounts Annual Accounts 18 Buy now
27 Oct 2008 address Location of register of members 1 Buy now
22 Oct 2008 annual-return Return made up to 13/10/08; full list of members 6 Buy now
17 Sep 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 1 Buy now
05 Sep 2008 mortgage Particulars of a mortgage or charge / charge no: 3 14 Buy now
04 Sep 2008 resolution Resolution 4 Buy now
04 Sep 2008 capital Declaration of assistance for shares acquisition 7 Buy now
04 Sep 2008 capital Declaration of assistance for shares acquisition 7 Buy now