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BUY 4 LEASE LIMITED

Company number 06464591

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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)
22 Jun 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Apr 2021 GAZ1(A) First Gazette notice for voluntary strike-off
25 Mar 2021 DS01 Application to strike the company off the register
22 Feb 2021 TM01 Termination of appointment of Aristos Georgiou as a director on 22 February 2021
05 Feb 2021 CS01 Confirmation statement made on 5 February 2021 with updates
16 Dec 2020 AP01 Appointment of Mr Aristos Georgiou as a director on 16 December 2020
16 Dec 2020 CS01 Confirmation statement made on 16 December 2020 with updates
30 Nov 2020 AD01 Registered office address changed from 2 Old Park Road London N13 4RE to Pure Offices, Albany Chambers 26 Bridge Road East Welwyn Garden City Hertfordshire AL7 1HL on 30 November 2020
04 Sep 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-03
03 Sep 2020 CS01 Confirmation statement made on 3 September 2020 with updates
07 Jul 2020 PSC07 Cessation of Evgenia Belalutdinova Charalambous as a person with significant control on 22 June 2020
07 Jul 2020 PSC07 Cessation of Andrew Charalambous as a person with significant control on 22 June 2020
07 Jul 2020 PSC01 Notification of Andonis Savvas as a person with significant control on 22 June 2020
07 Jul 2020 CS01 Confirmation statement made on 7 July 2020 with updates
07 Jul 2020 TM01 Termination of appointment of Andrew Charalambous as a director on 22 June 2020
07 Jul 2020 TM02 Termination of appointment of Evgenia Belalutdinova Charalambous as a secretary on 22 June 2020
07 Jul 2020 AP01 Appointment of Mr Andonis Savvas as a director on 22 June 2020
29 Apr 2020 AA Micro company accounts made up to 30 April 2019
30 Jan 2020 AA01 Previous accounting period shortened from 30 April 2019 to 29 April 2019
19 Nov 2019 CS01 Confirmation statement made on 5 November 2019 with no updates
05 Nov 2018 CS01 Confirmation statement made on 5 November 2018 with no updates
21 Sep 2018 AA Micro company accounts made up to 30 April 2018
19 Jan 2018 AA Micro company accounts made up to 30 April 2017
21 Nov 2017 CS01 Confirmation statement made on 5 November 2017 with no updates
23 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016