LEASEDRIVE GROUP LIMITED

Company number 06632596

Date	Type	Description	View / Download
09 May 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Feb 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(19 pages)
15 Mar 2018	AD03	Register(s) moved to registered inspection location C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR	(2 pages)
20 Feb 2018	AD01	Registered office address changed from Number One Great Exhibition Way Kirkstall Forge Leeds LS5 3BF United Kingdom to 1 City Square Leeds LS1 2AL on 20 February 2018	(2 pages)
15 Feb 2018	600	Appointment of a voluntary liquidator	(3 pages)
15 Feb 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-01-31	(1 page)
15 Feb 2018	LIQ01	Declaration of solvency	(6 pages)
01 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
30 Jan 2018	SH20	Statement by Directors	(1 page)
30 Jan 2018	SH19	Statement of capital on 30 January 2018 GBP 1.00	(3 pages)
30 Jan 2018	CAP-SS	Solvency Statement dated 26/01/18	(1 page)
30 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Share prem acc and cap redemption reserve cancelled 26/01/2018 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
22 Jan 2018	TM01	Termination of appointment of Timothy Peter Buchan as a director on 19 January 2017	(1 page)
11 Dec 2017	AA	Full accounts made up to 31 March 2017	(21 pages)
21 Nov 2017	PSC05	Change of details for Zenith Acquisitionco 2 Limited as a person with significant control on 20 November 2017	(2 pages)
20 Nov 2017	AD01	Registered office address changed from Anglia House Holly Park Mills Calverley Leeds LS28 5QS to Number One Great Exhibition Way Kirkstall Forge Leeds LS5 3BF on 20 November 2017	(1 page)
26 Jul 2017	AP03	Appointment of Patrick James Rawnsley as a secretary on 17 July 2017	(2 pages)
24 Jul 2017	CS01	Confirmation statement made on 27 June 2017 with updates	(9 pages)
18 Jul 2017	MR01	Registration of charge 066325960004, created on 29 June 2017	(25 pages)
04 Jul 2017	TM02	Termination of appointment of Sarah Elizabeth Jones as a secretary on 30 June 2017	(1 page)
29 Jun 2017	PSC02	Notification of Zenith Acquisitionco 2 Limited as a person with significant control on 29 June 2017	(2 pages)
17 May 2017	CH01	Director's details changed for Mr Timothy Peter Buchan on 17 May 2017	(2 pages)
21 Apr 2017	MR04	Satisfaction of charge 066325960003 in full	(1 page)
19 Apr 2017	TM01	Termination of appointment of Andrew Ronald Land as a director on 31 March 2017	(1 page)
17 Jan 2017	TM01	Termination of appointment of Matthew Longstreth Thompson as a director on 6 January 2017	(1 page)