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TEDSCO LEASING LIMITED

Company number 07559975

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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)
29 Aug 2019 GAZ2 Final Gazette dissolved following liquidation
29 May 2019 LIQ13 Return of final meeting in a members' voluntary winding up
04 Jun 2018 AD01 Registered office address changed from 30 Camp Road Farnborough Hampshire GU14 6EW to Hart Shaw Building Europa Link Sheffield Business Park Sheffield S9 1XU on 4 June 2018
30 May 2018 LIQ01 Declaration of solvency
30 May 2018 600 Appointment of a voluntary liquidator
30 May 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-05-11
13 Mar 2018 CS01 Confirmation statement made on 10 March 2018 with updates
13 Mar 2018 PSC01 Notification of Jane Greenwood as a person with significant control on 11 December 2017
13 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 13 March 2018
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
07 Dec 2017 PSC08 Notification of a person with significant control statement
07 Dec 2017 PSC07 Cessation of Jane Greenwood as a person with significant control on 29 March 2017
05 Dec 2017 PSC07 Cessation of Audrey Pollak as a person with significant control on 29 March 2017
10 Mar 2017 CS01 Confirmation statement made on 10 March 2017 with updates
19 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
14 Mar 2016 AR01 Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 7,000
14 Mar 2016 AD04 Register(s) moved to registered office address 30 Camp Road Farnborough Hampshire GU14 6EW
11 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Mar 2015 AR01 Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 7,000
23 Mar 2015 CH02 Director's details changed for Triple Point Investment Management Llp on 13 June 2014
16 Mar 2015 AD03 Register(s) moved to registered inspection location 18 St. Swithin's Lane London EC4N 8AD
16 Mar 2015 AD02 Register inspection address has been changed to 18 St. Swithin's Lane London EC4N 8AD
03 Mar 2015 AP04 Appointment of Triple Point Administration Llp as a secretary on 1 March 2015
03 Mar 2015 TM02 Termination of appointment of Ch Business Services Limited as a secretary on 1 March 2015
03 Mar 2015 AD01 Registered office address changed from 2 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB to 30 Camp Road Farnborough Hampshire GU14 6EW on 3 March 2015