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HAIGH HILL LEASING LIMITED

Company number 06540957

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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)
15 Feb 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Nov 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
24 Feb 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
24 Feb 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-02-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-02-16 - link opens in a new window - 1 page (1 page)
23 Feb 2022	AD01	Registered office address changed from 28 Berkeley Court Hale Lane Edgware HA8 8PJ England to 10 st Helens Road Swansea SA1 4AW on 23 February 2022	View PDF Registered office address changed from 28 Berkeley Court Hale Lane Edgware HA8 8PJ England to 10 st Helens Road Swansea SA1 4AW on 23 February 2022 - link opens in a new window - 2 pages (2 pages)
23 Feb 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
01 Jan 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Dec 2021	AA01	Current accounting period shortened from 31 March 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 March 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
17 Dec 2021	PSC01	Notification of James Lane as a person with significant control on 17 December 2021	View PDF Notification of James Lane as a person with significant control on 17 December 2021 - link opens in a new window - 2 pages (2 pages)
17 Dec 2021	PSC07	Cessation of John Patrick Lane as a person with significant control on 17 December 2021	View PDF Cessation of John Patrick Lane as a person with significant control on 17 December 2021 - link opens in a new window - 1 page (1 page)
17 Dec 2021	TM01	Termination of appointment of John Patrick Lane as a director on 17 December 2021	View PDF Termination of appointment of John Patrick Lane as a director on 17 December 2021 - link opens in a new window - 1 page (1 page)
20 Oct 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Jul 2021	CS01	Confirmation statement made on 21 June 2021 with no updates	View PDF Confirmation statement made on 21 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Jun 2020	CS01	Confirmation statement made on 21 June 2020 with updates	View PDF Confirmation statement made on 21 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
21 Jun 2020	AD02	Register inspection address has been changed from 1 King William Street London EC4N 7AF United Kingdom to 28 Berkeley Court Hale Lane Edgware HA8 8PJ	View PDF Register inspection address has been changed from 1 King William Street London EC4N 7AF United Kingdom to 28 Berkeley Court Hale Lane Edgware HA8 8PJ - link opens in a new window - 1 page (1 page)
21 Jun 2020	AD01	Registered office address changed from 30 Camp Road Farnborough Hampshire GU14 6EW to 28 Berkeley Court Hale Lane Edgware HA8 8PJ on 21 June 2020	View PDF Registered office address changed from 30 Camp Road Farnborough Hampshire GU14 6EW to 28 Berkeley Court Hale Lane Edgware HA8 8PJ on 21 June 2020 - link opens in a new window - 1 page (1 page)
11 Jun 2020	TM02	Termination of appointment of Triple Point Adminstration Llp as a secretary on 11 June 2020	View PDF Termination of appointment of Triple Point Adminstration Llp as a secretary on 11 June 2020 - link opens in a new window - 1 page (1 page)
11 Jun 2020	TM01	Termination of appointment of Triple Point Investment Management Llp as a director on 11 June 2020	View PDF Termination of appointment of Triple Point Investment Management Llp as a director on 11 June 2020 - link opens in a new window - 1 page (1 page)
25 Mar 2020	CS01	Confirmation statement made on 20 March 2020 with no updates	View PDF Confirmation statement made on 20 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Oct 2019	CH01	Director's details changed for Mr John Patrick Lane on 26 September 2019	View PDF Director's details changed for Mr John Patrick Lane on 26 September 2019 - link opens in a new window - 2 pages (2 pages)
04 Oct 2019	CH01	Director's details changed for Mr James Lane on 26 September 2019	View PDF Director's details changed for Mr James Lane on 26 September 2019 - link opens in a new window - 2 pages (2 pages)
04 Oct 2019	PSC04	Change of details for John Patrick Lane as a person with significant control on 26 September 2019	View PDF Change of details for John Patrick Lane as a person with significant control on 26 September 2019 - link opens in a new window - 2 pages (2 pages)
22 Mar 2019	CS01	Confirmation statement made on 20 March 2019 with updates	View PDF Confirmation statement made on 20 March 2019 with updates - link opens in a new window - 4 pages (4 pages)

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