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LEASEACTIVE LIMITED

Company number 02681170

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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)
20 Dec 2017 CS01 Confirmation statement made on 8 December 2017 with updates
09 May 2017 CH01 Director's details changed for Christoph Von Mallinckrodt on 9 May 2017
09 May 2017 CH01 Director's details changed for Paul Clover on 9 May 2017
12 Dec 2016 CS01 Confirmation statement made on 8 December 2016 with updates
12 Dec 2016 AD01 Registered office address changed from 48 Ham Street, Atherton House Richmond Surrey United Kingdom TW10 7HT to 57 Ham Street Richmond TW10 7HR on 12 December 2016
12 Dec 2016 AA Accounts for a dormant company made up to 5 April 2016
14 Dec 2015 AR01 Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 6
14 Dec 2015 AA Accounts for a dormant company made up to 5 April 2015
08 Dec 2014 AA Accounts for a dormant company made up to 5 April 2014
08 Dec 2014 AR01 Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 6
19 Dec 2013 AR01 Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 6
19 Dec 2013 AA Accounts for a dormant company made up to 5 April 2013
17 Dec 2012 AR01 Annual return made up to 11 December 2012 with full list of shareholders
17 Dec 2012 AA Accounts for a dormant company made up to 5 April 2012
16 Dec 2011 AR01 Annual return made up to 11 December 2011 with full list of shareholders
16 Dec 2011 AA Accounts for a dormant company made up to 5 April 2011
04 Jan 2011 AA Accounts for a dormant company made up to 5 April 2010
12 Dec 2010 AR01 Annual return made up to 11 December 2010 with full list of shareholders
16 Dec 2009 AA Accounts for a dormant company made up to 5 April 2009
11 Dec 2009 AR01 Annual return made up to 11 December 2009 with full list of shareholders
11 Dec 2009 CH01 Director's details changed for Christoph Von Mallinckrodt on 11 December 2009
11 Dec 2009 CH01 Director's details changed for Paul Clover on 11 December 2009
11 Dec 2009 CH01 Director's details changed for Seetha Narayanan on 11 December 2009
22 Dec 2008 AA Accounts for a dormant company made up to 5 April 2008
15 Dec 2008 363a Return made up to 11/12/08; full list of members