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P.R. LEASING (UK) LIMITED

Company number 03494125

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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)
21 Mar 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
22 Dec 2016 DS01 Application to strike the company off the register
29 Oct 2016 AA Micro company accounts made up to 31 January 2016
21 Sep 2016 AD01 Registered office address changed from Suite 463 2 Old Brompton Road London SW7 3DG to C/O Mr Robert Insalaco, Tax and Figures Llp the Coach House 77 a Marlowes Hemel Hempstead Hertfordshire HP1 1LF on 21 September 2016
22 Jan 2016 AR01 Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 1,000
20 Sep 2015 AA Total exemption small company accounts made up to 31 January 2015
20 Jan 2015 AR01 Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 1,000
07 Mar 2014 AA Accounts for a dormant company made up to 31 January 2014
06 Mar 2014 AR01 Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 1,000
09 Oct 2013 AA Accounts for a dormant company made up to 31 January 2013
10 Feb 2013 AR01 Annual return made up to 16 January 2013 with full list of shareholders
28 Sep 2012 AA Accounts for a dormant company made up to 31 January 2012
23 Jan 2012 AR01 Annual return made up to 16 January 2012 with full list of shareholders
27 Feb 2011 AA Accounts for a dormant company made up to 31 January 2011
24 Jan 2011 AR01 Annual return made up to 16 January 2011 with full list of shareholders
18 Aug 2010 AA Accounts for a dormant company made up to 31 January 2010
12 Feb 2010 AR01 Annual return made up to 16 January 2010 with full list of shareholders
12 Feb 2010 CH01 Director's details changed for Bo Philipsen on 16 January 2010
12 Feb 2010 CH03 Secretary's details changed for Ulla Philipsen on 16 January 2010
16 Jan 2010 AP03 Appointment of Mr Ole Arenholdt Pedersen as a secretary
12 Nov 2009 AA Accounts for a dormant company made up to 31 January 2009
08 Apr 2009 363a Return made up to 16/01/09; full list of members
05 Nov 2008 AA Accounts for a dormant company made up to 31 January 2008
25 Feb 2008 363s Return made up to 16/01/08; no change of members