Companies House does not verify the accuracy of the information filed

NWC VEHICLE LEASING LTD

Company number 13937412

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
26 Mar 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Jan 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Nov 2022	PSC01	Notification of Emmanuel Osamudiamen Amadasun as a person with significant control on 3 November 2022	View PDF Notification of Emmanuel Osamudiamen Amadasun as a person with significant control on 3 November 2022 - link opens in a new window - 2 pages (2 pages)
03 Nov 2022	AP01	Appointment of Mr Emmanuel Osamudiamen Amadasun as a director on 3 November 2022	View PDF Appointment of Mr Emmanuel Osamudiamen Amadasun as a director on 3 November 2022 - link opens in a new window - 2 pages (2 pages)
03 Nov 2022	AD01	Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to 63 Bloxwich Lane Walsall WS2 7JR on 3 November 2022	View PDF Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to 63 Bloxwich Lane Walsall WS2 7JR on 3 November 2022 - link opens in a new window - 1 page (1 page)
01 Nov 2022	TM01	Termination of appointment of Emmanuel Osamudiamen Amadasun as a director on 25 October 2022	View PDF Termination of appointment of Emmanuel Osamudiamen Amadasun as a director on 25 October 2022 - link opens in a new window - 1 page (1 page)
01 Nov 2022	PSC07	Cessation of Emmanuel Osamudiamen Amadasun as a person with significant control on 25 October 2022	View PDF Cessation of Emmanuel Osamudiamen Amadasun as a person with significant control on 25 October 2022 - link opens in a new window - 1 page (1 page)
01 Nov 2022	AD01	Registered office address changed from 63 Bloxwich Lane Walsall WS2 7JR England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 1 November 2022	View PDF Registered office address changed from 63 Bloxwich Lane Walsall WS2 7JR England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 1 November 2022 - link opens in a new window - 1 page (1 page)
19 Oct 2022	PSC07	Cessation of Bryan Thornton as a person with significant control on 17 October 2022	View PDF Cessation of Bryan Thornton as a person with significant control on 17 October 2022 - link opens in a new window - 1 page (1 page)
19 Oct 2022	CERTNM	Company name changed proposal planning LTD\certificate issued on 19/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-18	View PDF Company name changed proposal planning LTD\certificate issued on 19/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-18 - link opens in a new window - 3 pages (3 pages)
19 Oct 2022	PSC07	Cessation of A Person with Significant Control as a person with significant control on 17 October 2022	View PDF Cessation of A Person with Significant Control as a person with significant control on 17 October 2022 - link opens in a new window - 1 page (1 page)
19 Oct 2022	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
18 Oct 2022	CS01	Confirmation statement made on 18 October 2022 with updates	View PDF Confirmation statement made on 18 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
18 Oct 2022	PSC01	Notification of Emmanuel Osamudiamen Amadasun as a person with significant control on 17 October 2022	View PDF Notification of Emmanuel Osamudiamen Amadasun as a person with significant control on 17 October 2022 - link opens in a new window - 2 pages (2 pages)
18 Oct 2022	AD01	Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 63 Bloxwich Lane Walsall WS2 7JR on 18 October 2022	View PDF Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 63 Bloxwich Lane Walsall WS2 7JR on 18 October 2022 - link opens in a new window - 1 page (1 page)
18 Oct 2022	TM01	Termination of appointment of Bryan Anthony Thornton as a director on 17 October 2022	View PDF Termination of appointment of Bryan Anthony Thornton as a director on 17 October 2022 - link opens in a new window - 1 page (1 page)
18 Oct 2022	AP01	Appointment of Mr Emmanuel Amadasun as a director on 17 October 2022	View PDF Appointment of Mr Emmanuel Amadasun as a director on 17 October 2022 - link opens in a new window - 2 pages (2 pages)
18 Oct 2022	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 17 October 2022	View PDF Cessation of Cfs Secretaries Limited as a person with significant control on 17 October 2022 - link opens in a new window - 1 page (1 page)
19 May 2022	CS01	Confirmation statement made on 24 February 2022 with updates	View PDF Confirmation statement made on 24 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
24 Feb 2022	NEWINC	Incorporation Statement of capital on 2022-02-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-02-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

Cookies on Companies House services

NWC VEHICLE LEASING LTD

Filter by category