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LEASECONTRACTS SALES LIMITED

Company number 02235529

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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)
25 May 2021 GAZ2 Final Gazette dissolved following liquidation
29 Apr 2021 TM01 Termination of appointment of Paul Lawrence Hyne as a director on 22 April 2021
29 Apr 2021 TM01 Termination of appointment of Frank Luc Fritz De Visscher as a director on 22 April 2021
29 Apr 2021 TM01 Termination of appointment of Antonio Miguel Vieira Galvao Cabaça as a director on 22 April 2021
29 Apr 2021 TM02 Termination of appointment of Amanda Jane Parshall as a secretary on 22 April 2021
25 Feb 2021 LIQ13 Return of final meeting in a members' voluntary winding up
17 Aug 2020 AD02 Register inspection address has been changed from Whitehill House Windmill Hill Swindon Wiltshire SN5 6PE to Whitehill House Whitehill Way Swindon Wiltshire SN5 6PE
15 Aug 2020 AD01 Registered office address changed from Whitehill House Whitehill Way Swindon Wiltshire SN5 6PE to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 15 August 2020
12 Aug 2020 AA Full accounts made up to 31 December 2019
04 Aug 2020 LIQ01 Declaration of solvency
04 Aug 2020 600 Appointment of a voluntary liquidator
04 Aug 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-07-21
15 Jul 2020 CS01 Confirmation statement made on 7 July 2020 with no updates
29 Apr 2020 CH01 Director's details changed for Mr Paul Lawrence Hyne on 29 April 2020
15 Jan 2020 CH01 Director's details changed for Mr Frank Luc Fritz De Visscher on 15 January 2020
14 Jan 2020 AP01 Appointment of Mr Frank Luc Fritz De Visscher as a director on 1 January 2020
12 Dec 2019 TM01 Termination of appointment of Bart Beckers as a director on 12 December 2019
18 Jul 2019 CS01 Confirmation statement made on 7 July 2019 with no updates
29 May 2019 AA Full accounts made up to 31 December 2018
18 Dec 2018 TM02 Termination of appointment of Paul Lawrence Hyne as a secretary on 13 December 2018
18 Dec 2018 AP03 Appointment of Mrs Amanda Jane Parshall as a secretary on 13 December 2018
18 Jul 2018 CS01 Confirmation statement made on 7 July 2018 with no updates
11 Jun 2018 AA Full accounts made up to 31 December 2017
22 Feb 2018 AP01 Appointment of Mr Bart Beckers as a director on 19 February 2018
22 Feb 2018 TM01 Termination of appointment of Phillippe Noubel as a director on 19 February 2018