LEASECONTRACTS HOLDINGS LIMITED

Company number 03479515

Date	Type	Description	View / Download
04 Aug 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Apr 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Apr 2015	DS01	Application to strike the company off the register	(3 pages)
15 Dec 2014	AR01	Annual return made up to 11 December 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 2	(5 pages)
08 Dec 2014	SH20	Statement by Directors	(1 page)
08 Dec 2014	SH19	Statement of capital on 8 December 2014 GBP 2	(4 pages)
08 Dec 2014	CAP-SS	Solvency Statement dated 04/12/14	(1 page)
08 Dec 2014	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 04/12/2014	(3 pages)
08 Dec 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
26 Nov 2014	TM02	Termination of appointment of Courtenay Abbott as a secretary on 21 November 2014	(1 page)
26 Nov 2014	TM02	Termination of appointment of Paul Robert Johnson as a secretary on 21 November 2014	(1 page)
26 Nov 2014	AP03	Appointment of Miss Zahra Peermohamed as a secretary on 21 November 2014	(2 pages)
07 Oct 2014	TM01	Termination of appointment of Hugh Alan Taylor Fitzpatrick as a director on 30 September 2014	(1 page)
07 Oct 2014	TM01	Termination of appointment of Darren Mark Millard as a director on 30 September 2014	(1 page)
06 Oct 2014	AP01	Appointment of Mr Steven John Huddart as a director on 30 September 2014	(2 pages)
06 Oct 2014	AP01	Appointment of Mrs Rebecca Jane Shepherd as a director on 30 September 2014	(2 pages)
24 Jun 2014	AA	Accounts for a dormant company made up to 31 December 2013	(7 pages)
12 May 2014	AD01	Registered office address changed from Old Hall Road Sale Cheshire M33 2GZ on 12 May 2014	(1 page)
23 Dec 2013	AR01	Annual return made up to 11 December 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 25,400	(5 pages)
28 Aug 2013	CH03	Secretary's details changed for Paul Robert Johnson on 27 August 2013	(1 page)
27 Aug 2013	CH01	Director's details changed for Gary Francis Paul Killeen on 27 August 2013	(2 pages)
27 Aug 2013	CH01	Director's details changed for Darren Mark Millard on 27 August 2013	(2 pages)
27 Aug 2013	CH01	Director's details changed for Hugh Alan Taylor Fitzpatrick on 27 August 2013	(2 pages)
06 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)
20 Mar 2013	TM01	Termination of appointment of John Jenkins as a director	(1 page)