LEASE PRODUCTS LIMITED

Company number 02927553

Date	Type	Description	View / Download
15 May 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Feb 2017	4.71	Return of final meeting in a members' voluntary winding up	(13 pages)
08 Nov 2016	AD01	Registered office address changed from 165 Bath Road Slough Berkshire SL1 4AA to 25 Farringdon Street London EC4A 4AB on 8 November 2016	(2 pages)
14 Oct 2016	4.70	Declaration of solvency	(3 pages)
14 Oct 2016	600	Appointment of a voluntary liquidator	(1 page)
14 Oct 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-28	(1 page)
12 Sep 2016	SH20	Statement by Directors	(1 page)
12 Sep 2016	SH19	Statement of capital on 12 September 2016 GBP 100	(5 pages)
12 Sep 2016	CAP-SS	Solvency Statement dated 28/07/16	(1 page)
22 Aug 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(4 pages)
25 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
20 May 2016	AR01	Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 1,400,000	(4 pages)
12 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
19 May 2015	AR01	Annual return made up to 10 May 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 1,400,000	(4 pages)
08 Jan 2015	AP01	Appointment of Mr Patrick Marco Steenvoorden as a director on 1 January 2015	(2 pages)
11 Nov 2014	TM01	Termination of appointment of David George Stickland as a director on 7 November 2014	(1 page)
02 Jun 2014	AR01	Annual return made up to 10 May 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 1,400,000	(4 pages)
27 May 2014	AP01	Appointment of Mr Matthew Richard Dyer as a director	(2 pages)
21 May 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
30 Apr 2014	TM01	Termination of appointment of David Brennan as a director	(1 page)
30 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
24 Jun 2013	AR01	Annual return made up to 10 May 2013 with full list of shareholders	(5 pages)
06 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
29 May 2012	AR01	Annual return made up to 10 May 2012 with full list of shareholders	(5 pages)
15 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)