J STEWART LEASING LIMITED filing history - Find and update company information - GOV.UK

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J STEWART LEASING LIMITED

Company number 07916243

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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)
10 Jul 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Apr 2015	4.71	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 - 8 pages (8 pages)
11 Feb 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
10 Feb 2014	AD01	Registered office address changed from 2 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB on 10 February 2014	View PDF Registered office address changed from 2 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB on 10 February 2014 - link opens in a new window - 2 pages (2 pages)
07 Feb 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
07 Feb 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Feb 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up
30 Jan 2014	AR01	Annual return made up to 19 January 2014 with full list of shareholders Statement of capital on 2014-01-30 GBP 75,000	View PDF Annual return made up to 19 January 2014 with full list of shareholders Statement of capital on 2014-01-30 GBP 75,000 - link opens in a new window - 5 pages (5 pages)
02 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
04 Feb 2013	TM02	Termination of appointment of Ch Business Services Limited as a secretary	View PDF Termination of appointment of Ch Business Services Limited as a secretary - link opens in a new window - 1 page (1 page)
29 Jan 2013	AR01	Annual return made up to 19 January 2013 with full list of shareholders	View PDF Annual return made up to 19 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Mar 2012	SH06	Cancellation of shares. Statement of capital on 8 March 2012 GBP 75,000	View PDF Cancellation of shares. Statement of capital on 8 March 2012 GBP 75,000 - link opens in a new window - 4 pages (4 pages)
08 Mar 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
06 Mar 2012	SH01	Statement of capital following an allotment of shares on 20 January 2012 GBP 75,000	View PDF Statement of capital following an allotment of shares on 20 January 2012 GBP 75,000 - link opens in a new window - 3 pages (3 pages)
02 Mar 2012	AP04	Appointment of Ch Business Services Limited as a secretary	View PDF Appointment of Ch Business Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
01 Mar 2012	AA01	Current accounting period extended from 31 January 2013 to 31 March 2013	View PDF Current accounting period extended from 31 January 2013 to 31 March 2013 - link opens in a new window - 1 page (1 page)
19 Jan 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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