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ASTON BERKELEY LEASING LIMITED

Company number 13970782

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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)
30 Apr 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)
13 Feb 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)
15 Jun 2023	AD01	Registered office address changed from Unit 3 Trout Road Yiewsley West Drayton UB7 7RU England to Berkeley Square House Berkeley Square House Berkeley Square London Mayfair W1J 6BD on 15 June 2023	View PDF Registered office address changed from Unit 3 Trout Road Yiewsley West Drayton UB7 7RU England to Berkeley Square House Berkeley Square House Berkeley Square London Mayfair W1J 6BD on 15 June 2023 - link opens in a new window - 1 page (1 page)
14 Jun 2023	DS02	Withdraw the company strike off application	View PDF Withdraw the company strike off application - link opens in a new window - 1 page (1 page)
16 May 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 May 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
04 May 2023	PSC01	Notification of John Taylor as a person with significant control on 1 April 2023	View PDF Notification of John Taylor as a person with significant control on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
04 May 2023	AP01	Appointment of Mr John Taylor as a director on 1 April 2023	View PDF Appointment of Mr John Taylor as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
04 May 2023	AD01	Registered office address changed from 19 Warwick Road London E17 5NP England to Unit 3 Trout Road Yiewsley West Drayton UB7 7RU on 4 May 2023	View PDF Registered office address changed from 19 Warwick Road London E17 5NP England to Unit 3 Trout Road Yiewsley West Drayton UB7 7RU on 4 May 2023 - link opens in a new window - 1 page (1 page)
27 Apr 2023	CS01	Confirmation statement made on 10 March 2023 with updates	View PDF Confirmation statement made on 10 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Apr 2023	TM01	Termination of appointment of Neville Mcintosh as a director on 27 March 2023	View PDF Termination of appointment of Neville Mcintosh as a director on 27 March 2023 - link opens in a new window - 1 page (1 page)
27 Apr 2023	TM02	Termination of appointment of Neville Mcintosh as a secretary on 27 March 2023	View PDF Termination of appointment of Neville Mcintosh as a secretary on 27 March 2023 - link opens in a new window - 1 page (1 page)
27 Apr 2023	PSC07	Cessation of Neville Mcintosh as a person with significant control on 27 March 2023	View PDF Cessation of Neville Mcintosh as a person with significant control on 27 March 2023 - link opens in a new window - 1 page (1 page)
11 Mar 2022	NEWINC	Incorporation Statement of capital on 2022-03-11 GBP 1	View PDF Incorporation Statement of capital on 2022-03-11 GBP 1 - link opens in a new window - 28 pages (28 pages)

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