LEASEDRIVE GROUP LIMITED

06632596
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 (Timothy Peter Buchan) 1 Buy now
11 Dec 2017 accounts Annual Accounts 21 Buy now
21 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
24 Jul 2017 confirmation-statement Confirmation Statement With Updates 9 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
29 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 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
19 Apr 2017 officers Termination of appointment of director (Andrew Ronald Land) 1 Buy now
17 Jan 2017 officers Termination of appointment of director (Matthew Longstreth Thompson) 1 Buy now
21 Sep 2016 accounts Annual Accounts 20 Buy now
29 Jun 2016 annual-return Annual Return 16 Buy now
14 Jan 2016 officers Appointment of director (Matthew Longstreth Thompson) 2 Buy now
06 Dec 2015 accounts Annual Accounts 17 Buy now
15 Jul 2015 annual-return Annual Return 14 Buy now
06 Jan 2015 officers Termination of appointment of director (Simon William Lyall-Cottle) 1 Buy now
07 Aug 2014 officers Termination of appointment of director (Roderick Neil Graham) 1 Buy now
07 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
15 Jul 2014 annual-return Annual Return 20 Buy now
15 Jul 2014 address Change Sail Address Company With Old Address New Address 1 Buy now
05 Jun 2014 accounts Annual Accounts 30 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
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 (Mr Robert Alan Butler) 2 Buy now
24 Mar 2014 officers Appointment of director (Mr Timothy Peter Buchan) 2 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 incorporation Memorandum Articles 36 Buy now
06 Mar 2014 resolution Resolution 2 Buy now
06 Mar 2014 mortgage Registration of a charge 21 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
17 Dec 2013 officers Appointment of director (Mr Andrew Ronald Land) 3 Buy now
17 Dec 2013 officers Appointment of director (Mr Simon William Lyall-Cottle) 3 Buy now
17 Dec 2013 officers Termination of appointment of director (Alexander Snodgrass) 2 Buy now
17 Dec 2013 officers Termination of appointment of director (Peter Opperman) 4 Buy now
17 Dec 2013 officers Termination of appointment of director (Kevan Leggett) 2 Buy now
10 Oct 2013 officers Change of particulars for director (Mr Paul Scott Fleming) 2 Buy now
04 Sep 2013 capital Notice of cancellation of shares 13 Buy now
29 Aug 2013 capital Return of purchase of own shares 3 Buy now
13 Aug 2013 capital Notice of cancellation of shares 13 Buy now
12 Aug 2013 resolution Resolution 6 Buy now
02 Aug 2013 capital Notice of cancellation of shares 12 Buy now
02 Aug 2013 resolution Resolution 6 Buy now
02 Aug 2013 capital Return of purchase of own shares 3 Buy now
29 Jul 2013 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
29 Jul 2013 resolution Resolution 5 Buy now
19 Jul 2013 annual-return Annual Return 37 Buy now
11 Jun 2013 resolution Resolution 35 Buy now
10 May 2013 accounts Annual Accounts 35 Buy now
27 Feb 2013 officers Appointment of director (Alexander Neville Snodgrass) 2 Buy now
07 Feb 2013 officers Appointment of director (Mr David Michael Foulds) 2 Buy now
07 Feb 2013 officers Termination of appointment of director (Richard Stewart) 1 Buy now
04 Dec 2012 officers Change of particulars for director (Mr Paul Scott Fleming) 2 Buy now
12 Nov 2012 officers Termination of appointment of director (Robert Whitrow) 2 Buy now
12 Nov 2012 officers Termination of appointment of director (Roger Partridge) 2 Buy now
12 Nov 2012 capital Notice of cancellation of shares 12 Buy now
12 Nov 2012 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 13 Buy now
12 Nov 2012 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 13 Buy now
12 Nov 2012 resolution Resolution 1 Buy now
12 Nov 2012 resolution Resolution 35 Buy now
12 Nov 2012 capital Return of purchase of own shares 3 Buy now
28 Jun 2012 annual-return Annual Return 15 Buy now
17 May 2012 capital Notice of name or other designation of class of shares 3 Buy now
15 May 2012 accounts Annual Accounts 32 Buy now
01 Nov 2011 capital Return of Allotment of shares 13 Buy now
14 Oct 2011 resolution Resolution 43 Buy now
22 Sep 2011 incorporation Memorandum Articles 35 Buy now
20 Sep 2011 officers Appointment of director (Mr Paul Scott Fleming) 3 Buy now
19 Sep 2011 accounts Annual Accounts 28 Buy now
26 Aug 2011 capital Notice of name or other designation of class of shares 3 Buy now
17 Aug 2011 resolution Resolution 5 Buy now
05 Jul 2011 annual-return Annual Return 13 Buy now
31 Mar 2011 capital Notice of name or other designation of class of shares 2 Buy now
31 Mar 2011 change-of-constitution Notice Restriction On Company Articles 2 Buy now
31 Mar 2011 resolution Resolution 41 Buy now
07 Jan 2011 mortgage Particulars of a mortgage or charge 11 Buy now
21 Sep 2010 annual-return Annual Return 12 Buy now
21 Sep 2010 capital Return of Allotment of shares 10 Buy now
21 Sep 2010 resolution Resolution 5 Buy now
21 Sep 2010 address Move Registers To Sail Company 2 Buy now