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GTS LEASING LIMITED

Company number 07752243

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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)
30 Jan 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Nov 2017 GAZ1 First Gazette notice for compulsory strike-off
04 Jul 2017 PSC04 Change of details for Mr Timothy Francis Bloomfield as a person with significant control on 7 October 2016
04 Jul 2017 CH01 Director's details changed for Mr Timothy Francis Bloomfield on 7 October 2016
04 Jul 2017 PSC04 Change of details for Mr Matthew Alexander Clayson as a person with significant control on 1 June 2017
04 Jul 2017 CH01 Director's details changed for Mr Matthew Alexander Clayson on 1 June 2017
12 May 2017 AA Accounts for a dormant company made up to 31 August 2016
26 Aug 2016 CS01 Confirmation statement made on 25 August 2016 with updates
29 Apr 2016 AA Accounts for a dormant company made up to 31 August 2015
13 Oct 2015 AR01 Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 15
15 May 2015 AA Accounts for a dormant company made up to 31 August 2014
13 Oct 2014 AR01 Annual return made up to 25 August 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 15
01 Sep 2014 SH01 Statement of capital following an allotment of shares on 22 August 2014
  • GBP 15
30 Aug 2014 CERTNM Company name changed hotel by bus LTD\certificate issued on 30/08/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-08-22
22 Aug 2014 AP01 Appointment of Mr Timothy Francis Bloomfield as a director on 25 July 2014
20 Aug 2014 TM01 Termination of appointment of David Edney as a director on 1 August 2014
20 Aug 2014 AD01 Registered office address changed from 145-157 St John Street London EC1V 4PW England to 4 Riverview Walnut Tree Close Guildford Surrey GU1 4UX on 20 August 2014
30 May 2014 SH01 Statement of capital following an allotment of shares on 30 May 2014
  • GBP 5
30 May 2014 AP01 Appointment of Mr David Edney as a director
30 May 2014 TM01 Termination of appointment of Timothy Bloomfield as a director
28 Apr 2014 AA Accounts for a dormant company made up to 31 August 2013
24 Apr 2014 AP01 Appointment of Mr Timothy Francis Bloomfield as a director
28 Mar 2014 CERTNM Company name changed clearpoint services (uk) LTD\certificate issued on 28/03/14
  • RES15 ‐ Change company name resolution on 2014-03-28
  • NM01 ‐ Change of name by resolution
11 Sep 2013 AR01 Annual return made up to 25 August 2013 with full list of shareholders
18 Apr 2013 AA Accounts for a dormant company made up to 31 August 2012