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ANZEF LEASING NO. 1 LIMITED

Company number 02414480

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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)
08 Aug 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 May 2017 GAZ1(A) First Gazette notice for voluntary strike-off
16 May 2017 DS01 Application to strike the company off the register
13 Mar 2017 AA Full accounts made up to 30 September 2016
02 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
27 Apr 2016 AA Full accounts made up to 30 September 2015
10 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 161
14 May 2015 AUD Auditor's resignation
15 Apr 2015 AA Full accounts made up to 30 September 2014
15 Apr 2015 AUD Auditor's resignation
03 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 161
03 Mar 2015 CH01 Director's details changed for Mrs Brenda Dianne Hebb Trenowden on 10 February 2015
11 Feb 2015 TM02 Termination of appointment of Barry Russell Hart as a secretary on 10 February 2015
09 Feb 2015 AP01 Appointment of Mrs Brenda Dianne Hebb Trenowden as a director on 6 February 2015
09 Feb 2015 TM01 Termination of appointment of Paul Hamilton Mason as a director on 6 February 2015
09 Feb 2015 AP03 Appointment of Ms Kelly-Ann Lesley Mckinnis as a secretary on 1 February 2015
12 Sep 2014 TM01 Termination of appointment of Jonathan Lyall Farquharson as a director on 8 September 2014
11 Sep 2014 AP01 Appointment of Ms Vidya Somaiah Bittianda as a director on 8 September 2014
10 Mar 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 161
28 Jan 2014 AA Full accounts made up to 30 September 2013
21 Aug 2013 TM02 Termination of appointment of Louise Hourigan as a secretary
21 Aug 2013 AP03 Appointment of Barry Russell Hart as a secretary
06 Mar 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
07 Jan 2013 TM01 Termination of appointment of Adrian Sainsbury as a director
07 Jan 2013 AP01 Appointment of Mr Paul Hamilton Mason as a director