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LEASE AND RELEASE LIMITED

Company number 00554503

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Nov 2011 GAZ2 Final Gazette dissolved following liquidation
05 Aug 2011 4.71 Return of final meeting in a members' voluntary winding up
09 Mar 2011 AD01 Registered office address changed from Bond Avenue Bletchley Bucks MK1 1JJ on 9 March 2011
09 Mar 2011 4.70 Declaration of solvency
09 Mar 2011 LIQ MISC RES Resolution INSOLVENCY:Extraordinary Resolution :- "In Specie"
09 Mar 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-02-24
09 Mar 2011 600 Appointment of a voluntary liquidator
07 Jun 2010 AA Accounts for a dormant company made up to 27 September 2009
19 Mar 2010 AR01 Annual return made up to 14 March 2010 with full list of shareholders
Statement of capital on 2010-03-19
  • GBP 100,000
11 Jun 2009 AA Accounts made up to 28 September 2008
30 Mar 2009 363a Return made up to 14/03/09; full list of members
02 Sep 2008 288a Secretary appointed mr adrian james day
02 Sep 2008 288b Appointment Terminated Director martin holiday
02 Sep 2008 288a Director appointed mr adrian james day
02 Sep 2008 288b Appointment Terminated Secretary martin holiday
15 Apr 2008 AA Accounts made up to 30 September 2007
03 Apr 2008 363a Return made up to 14/03/08; full list of members
16 May 2007 403a Declaration of satisfaction of mortgage/charge
09 May 2007 AA Accounts made up to 1 October 2006
27 Mar 2007 363a Return made up to 14/03/07; full list of members
03 May 2006 288b Director resigned
29 Mar 2006 363a Return made up to 14/03/06; full list of members
29 Mar 2006 AA Accounts made up to 2 October 2005
02 Nov 2005 288a New director appointed
12 Apr 2005 AA Accounts made up to 26 September 2004