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CITY OF LONDON SME LEASING LIMITED

Company number 08119974

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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)
31 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Jan 2020 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jan 2020 DS01 Application to strike the company off the register
13 Aug 2019 MR04 Satisfaction of charge 081199740001 in full
10 Jul 2019 CS01 Confirmation statement made on 26 June 2019 with updates
24 Dec 2018 AA Full accounts made up to 31 March 2018
15 Aug 2018 CS01 Confirmation statement made on 26 June 2018 with updates
16 Feb 2018 AP01 Appointment of Mr Paul George Milner as a director on 2 February 2018
08 Feb 2018 AP01 Appointment of Michael Howard Goldstein as a director on 2 February 2018
07 Feb 2018 TM01 Termination of appointment of Andrew John Crossley as a director on 2 February 2018
19 Dec 2017 AA Full accounts made up to 31 March 2017
11 Aug 2017 AP04 Appointment of Sgh Company Secretaries Limited as a secretary on 4 August 2017
11 Aug 2017 TM02 Termination of appointment of Lorraine Elizabeth Young as a secretary on 4 August 2017
14 Jul 2017 PSC02 Notification of City of London Group Plc as a person with significant control on 6 April 2016
13 Jul 2017 CS01 Confirmation statement made on 26 June 2017 with updates
11 May 2017 AD01 Registered office address changed from 30 Cannon Street London EC4M 6XH to 6th Floor 60 Gracechurch Street London EC3V 0HR on 11 May 2017
20 Jan 2017 CH03 Secretary's details changed for Mrs Lorraine Elizabeth Young on 1 December 2016
04 Jan 2017 AA Full accounts made up to 31 March 2016
29 Jun 2016 AR01 Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 2
18 May 2016 TM01 Termination of appointment of John Christian William Kent as a director on 30 April 2016
05 May 2016 AP01 Appointment of Mr Andrew John Crossley as a director on 30 April 2016
24 Mar 2016 TM01 Termination of appointment of Howard Charles Goodbourn as a director on 18 March 2016
06 Jan 2016 CH01 Director's details changed for Mr John Christian William Kent on 1 October 2015
26 Nov 2015 CH01 Director's details changed for Mr John Christian William Kent on 12 November 2015
25 Nov 2015 CH01 Director's details changed for Mr Howard Charles Goodbourn on 12 November 2015