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PACLEASE LIMITED

Company number 02134716

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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)
15 Oct 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
02 Jul 2013 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jun 2013 DS01 Application to strike the company off the register
24 May 2013 SH19 Statement of capital on 24 May 2013
  • GBP 145,932
24 May 2013 SH20 Statement by Directors
24 May 2013 CAP-SS Solvency Statement dated 08/05/13
24 May 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 Mar 2013 AR01 Annual return made up to 26 February 2013 with full list of shareholders
15 Mar 2013 CH01 Director's details changed for Ron Augustyn on 18 October 2012
14 Feb 2013 CH01 Director's details changed for Ron Augustyn on 18 October 2012
10 Oct 2012 AP01 Appointment of Robert Bengston as a director on 15 September 2012
10 Oct 2012 AP01 Appointment of Ron Augustyn as a director on 15 September 2012
10 Oct 2012 TM01 Termination of appointment of Mark Charles Pigott as a director on 15 September 2012
10 Oct 2012 TM01 Termination of appointment of Andrea Jayne Thompson as a director on 15 September 2012
07 Aug 2012 AP03 Appointment of Alison Jones as a secretary on 30 May 2012
11 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
25 Jun 2012 TM02 Termination of appointment of Peter Stefan Zak as a secretary on 30 May 2012
22 Mar 2012 AR01 Annual return made up to 26 February 2012 with full list of shareholders
02 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
28 Mar 2011 AR01 Annual return made up to 26 February 2011 with full list of shareholders
27 Jan 2011 CH01 Director's details changed for Andrea Jayne Paver on 8 October 2010
10 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
22 Mar 2010 AR01 Annual return made up to 26 February 2010 with full list of shareholders
22 Mar 2010 CH01 Director's details changed for Mark Charles Pigott on 26 February 2010