LOMBARD NORTH CENTRAL WHEELEASE LIMITED

Company number 00671321

Date	Type	Description	View / Download
18 Apr 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
31 Jan 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Jan 2017	DS01	Application to strike the company off the register	(3 pages)
16 Sep 2016	CS01	Confirmation statement made on 15 September 2016 with updates	(6 pages)
18 Jul 2016	AD01	Registered office address changed from 135 Bishopsgate London EC2M 3UR to 280 Bishopsgate London EC2M 4RB on 18 July 2016	(1 page)
14 Jul 2016	AP01	Appointment of Mr Ian John Isaac as a director on 1 July 2016	(2 pages)
13 Jul 2016	TM01	Termination of appointment of Adam Holden as a director on 1 July 2016	(1 page)
18 May 2016	MR04	Satisfaction of charge 1 in full	(4 pages)
18 May 2016	MR04	Satisfaction of charge 2 in full	(4 pages)
12 Feb 2016	AA	Accounts for a dormant company made up to 30 September 2015	(8 pages)
02 Oct 2015	AR01	Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 1	(5 pages)
23 Jun 2015	AP01	Appointment of Adam Holden as a director on 11 May 2015	(2 pages)
23 Jun 2015	TM01	Termination of appointment of Andrew Paul Gadsby as a director on 11 May 2015	(1 page)
16 Apr 2015	AA	Accounts for a dormant company made up to 30 September 2014	(8 pages)
04 Mar 2015	AP01	Appointment of Mr Peter Edmund Lord as a director on 27 February 2015	(2 pages)
04 Mar 2015	TM01	Termination of appointment of Nigel Timothy John Clibbens as a director on 27 February 2015	(1 page)
15 Sep 2014	AR01	Annual return made up to 14 September 2014 with full list of shareholders	(5 pages)
25 Oct 2013	AA	Accounts for a dormant company made up to 30 September 2013	(7 pages)
03 Oct 2013	AR01	Annual return made up to 14 September 2013 with full list of shareholders Statement of capital on 2013-10-03 GBP 1	(5 pages)
23 Sep 2013	AD01	Registered office address changed from 3 Princess Way Redhill Surrey RH1 1NP on 23 September 2013	(1 page)
18 Jun 2013	TM01	Termination of appointment of Andrew Barnard as a director	(1 page)
17 Jun 2013	AP01	Appointment of Mr Andrew Paul Gadsby as a director	(2 pages)
11 Dec 2012	AA	Accounts for a dormant company made up to 30 September 2012	(6 pages)
02 Oct 2012	AR01	Annual return made up to 14 September 2012 with full list of shareholders	(5 pages)
18 Sep 2012	TM01	Termination of appointment of Alexander Baldock as a director	(1 page)