LEASING DECEMBER (14) LIMITED

Q: What is the latest filing for LEASING DECEMBER (14) LIMITED?

The latest filing was on 19/03/2024: **Final Gazette** dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

02876243

Incorporation date

29/11/1993

Size

Total Exemption Full

Classification

Financial leasing (64.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/11/1993)

19/03/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

02/01/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/12/2023

Application to strike the company off the register

View PDF (1 pages)

30/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

10/07/2023

Appointment of Mr Martin John Sockett as a director on 2023-06-27

View PDF (2 pages)

10/07/2023

Termination of appointment of Jonathon Paul Sowton as a director on 2023-06-30

View PDF (1 pages)

09/01/2023

Confirmation statement made on 2023-01-01 with no updates

View PDF (3 pages)

03/10/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

04/01/2022

Confirmation statement made on 2022-01-01 with no updates

View PDF (3 pages)

02/10/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

04/03/2021

Secretary's details changed for Grafton Group Secretarial Services Limited on 2020-12-31

View PDF (2 pages)

04/01/2021

Confirmation statement made on 2021-01-01 with no updates

View PDF (3 pages)

06/10/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

14/01/2020

Confirmation statement made on 2020-01-01 with no updates

View PDF (3 pages)

02/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

02/01/2019

Confirmation statement made on 2019-01-01 with no updates

View PDF (3 pages)

18/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

03/01/2018

Confirmation statement made on 2018-01-01 with no updates

View PDF (3 pages)

18/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

03/01/2017

Confirmation statement made on 2017-01-01 with updates

View PDF (5 pages)

06/07/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (10 pages)

19/01/2016

Accounts for a dormant company made up to 2014-12-31

View PDF (9 pages)

04/01/2016

Annual return made up to 2016-01-01 with full list of shareholders

View PDF (5 pages)

12/05/2015

Appointment of Brian O'hara as a director on 2015-05-07

View PDF (2 pages)

11/05/2015

Termination of appointment of Brian Hodgkiss as a director on 2015-04-30

View PDF (1 pages)

05/01/2015

Annual return made up to 2015-01-01 with full list of shareholders

View PDF (5 pages)

13/10/2014

Director's details changed for Brian Hodgkiss on 2014-10-13

View PDF (2 pages)

10/10/2014

Director's details changed for Mr Jonathon Paul Sowton on 2014-10-10

View PDF (2 pages)

09/10/2014

Registered office address changed from Po Box 1224 Pelham House Canwick Road Lincoln LN5 5NH to Oak Green House, 250-256 High Street Dorking Surrey RH4 1QT on 2014-10-09

View PDF (1 pages)

01/10/2014

Full accounts made up to 2013-12-31

View PDF (10 pages)

03/02/2014

Appointment of Brian Hodgkiss as a director

View PDF (2 pages)

31/01/2014

Annual return made up to 2014-01-01 with full list of shareholders

View PDF (4 pages)

31/01/2014

Termination of appointment of Michael Pares as a director

View PDF (1 pages)

27/11/2013

Satisfaction of charge 4 in full

View PDF (4 pages)

27/11/2013

Satisfaction of charge 3 in full

View PDF (4 pages)

27/11/2013

Satisfaction of charge 1 in full

View PDF (4 pages)

27/11/2013

Satisfaction of charge 5 in full

View PDF (4 pages)

27/11/2013

Satisfaction of charge 2 in full

View PDF (4 pages)

27/11/2013

Satisfaction of charge 6 in full

View PDF (4 pages)

15/11/2013

Appointment of Jonathon Paul Sowton as a director

View PDF (2 pages)

14/11/2013

Termination of appointment of Colin O’Donovan as a director

View PDF (1 pages)

03/10/2013

Full accounts made up to 2012-12-31

View PDF (10 pages)

11/09/2013

Termination of appointment of Colm O'nuallain as a director

View PDF (1 pages)

10/09/2013

Appointment of Colin O’Donovan as a director

View PDF (2 pages)

03/01/2013

Annual return made up to 2013-01-01 with full list of shareholders

View PDF (5 pages)

04/10/2012

Full accounts made up to 2011-12-31

View PDF (10 pages)

13/01/2012

Annual return made up to 2012-01-01 with full list of shareholders

View PDF (5 pages)

30/09/2011

Termination of appointment of Kevin Middleton as a director

View PDF (1 pages)

30/09/2011

Full accounts made up to 2010-12-31

View PDF (10 pages)

12/01/2011

Register(s) moved to registered inspection location

View PDF (2 pages)

12/01/2011

Register inspection address has been changed

View PDF (2 pages)

12/01/2011

Annual return made up to 2011-01-01 with full list of shareholders

View PDF (12 pages)

11/10/2010

Secretary's details changed for Grafton Group Secretarial Services Ltd on 2010-09-09

View PDF (3 pages)

03/10/2010

Full accounts made up to 2009-12-31

View PDF (10 pages)

20/08/2010

Director's details changed for Mr Kevin Paul Middleton on 2010-08-10

View PDF (3 pages)

20/08/2010

Director's details changed for Mr Michael Pares on 2010-08-10

View PDF (3 pages)

15/07/2010

Registered office address changed from Aquis Court 31 Fishpool Street St. Albans AL3 4RF on 2010-07-15

View PDF (2 pages)

18/02/2010

Annual return made up to 2010-01-01 with full list of shareholders

View PDF (15 pages)

19/01/2010

Director's details changed for Mr Kevin Middleton on 2010-01-11

View PDF (3 pages)

19/01/2010

Director's details changed for Mr Michael Pares on 2010-01-11

View PDF (3 pages)

16/01/2010

Director's details changed for Mr Colm O'nuallain on 2009-12-11

View PDF (3 pages)

04/11/2009

Full accounts made up to 2008-12-31

View PDF (10 pages)

13/05/2009

Director's change of particulars / kevin middleton / 25/09/2007

View PDF (1 pages)

16/04/2009

Accounting reference date extended from 25/09/2008 to 31/12/2008

View PDF (1 pages)

07/04/2009

Full accounts made up to 2007-09-25

View PDF (10 pages)

07/02/2009

Return made up to 01/01/09; full list of members

View PDF (6 pages)

19/11/2008

Full accounts made up to 2006-12-31

View PDF (10 pages)

29/01/2008

Return made up to 01/01/08; full list of members

View PDF (7 pages)

01/11/2007

New director appointed

View PDF (2 pages)

15/10/2007

New secretary appointed

View PDF (2 pages)

05/10/2007

Accounting reference date shortened from 31/12/07 to 25/09/07

View PDF (1 pages)

04/10/2007

Particulars of mortgage/charge

View PDF (7 pages)

04/10/2007

Particulars of mortgage/charge

View PDF (6 pages)

04/10/2007

Particulars of mortgage/charge

View PDF (7 pages)

04/10/2007

Particulars of mortgage/charge

View PDF (6 pages)

04/10/2007

Particulars of mortgage/charge

View PDF (7 pages)

04/10/2007

Particulars of mortgage/charge

View PDF (6 pages)

03/10/2007

New director appointed

View PDF (2 pages)

03/10/2007

New director appointed

View PDF (2 pages)

03/10/2007

Director resigned

View PDF (1 pages)

03/10/2007

Director resigned

View PDF (1 pages)

03/10/2007

Director resigned

View PDF (1 pages)

03/10/2007

Director resigned

View PDF (1 pages)

03/10/2007

Director resigned

View PDF (1 pages)

03/10/2007

Secretary resigned

View PDF (1 pages)

03/10/2007

Secretary resigned

View PDF (1 pages)

02/10/2007

Registered office changed on 02/10/07 from: 30 gresham street london EC2V 7PG

View PDF (1 pages)

28/09/2007

Certificate of change of name

View PDF (2 pages)

28/02/2007

Secretary's particulars changed

View PDF (1 pages)

15/01/2007

Return made up to 01/01/07; full list of members

View PDF (3 pages)

16/10/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

12/10/2006

Secretary's particulars changed

View PDF (1 pages)

11/10/2006

New director appointed

View PDF (2 pages)

11/10/2006

New secretary appointed

View PDF (2 pages)

20/09/2006

Memorandum and Articles of Association

View PDF (14 pages)

18/09/2006

Certificate of change of name

View PDF (2 pages)

13/09/2006

Secretary resigned

View PDF (1 pages)

12/05/2006

Registered office changed on 12/05/06 from: 20 fenchurch street london EC3P 3DB

View PDF (1 pages)

05/05/2006

Accounting reference date extended from 17/09/05 to 31/12/05

View PDF (1 pages)

05/01/2006

Return made up to 01/01/06; full list of members

View PDF (3 pages)

14/12/2005

Director's particulars changed

View PDF (1 pages)

21/11/2005

Miscellaneous

View PDF (1 pages)

04/11/2005

Director's particulars changed

View PDF (1 pages)

31/10/2005

Full accounts made up to 2004-09-17

View PDF (10 pages)

21/09/2005

Director's particulars changed

View PDF (1 pages)

22/08/2005

New secretary appointed

View PDF (2 pages)

11/07/2005

Secretary resigned

View PDF (1 pages)

17/01/2005

Return made up to 01/01/05; full list of members

View PDF (4 pages)

12/10/2004

New secretary appointed

View PDF (2 pages)

04/10/2004

New director appointed

View PDF (3 pages)

04/10/2004

New director appointed

View PDF (3 pages)

04/10/2004

New director appointed

View PDF (3 pages)

04/10/2004

New secretary appointed

View PDF (2 pages)

04/10/2004

New director appointed

View PDF (2 pages)

01/10/2004

Accounting reference date shortened from 30/09/04 to 17/09/04

View PDF (1 pages)

30/09/2004

Director resigned

View PDF (1 pages)

30/09/2004

Director resigned

View PDF (1 pages)

30/09/2004

Director resigned

View PDF (1 pages)

30/09/2004

Secretary resigned

View PDF (1 pages)

30/09/2004

Registered office changed on 30/09/04 from: abbey national house 2 triton square regents place london NW1 3AN

View PDF (1 pages)

27/09/2004

Certificate of change of name

View PDF (2 pages)

11/08/2004

Director resigned

View PDF (1 pages)

19/04/2004

Return made up to 31/03/04; full list of members

View PDF (6 pages)

08/02/2004

Full accounts made up to 2003-09-30

View PDF (13 pages)

26/07/2003

Full accounts made up to 2002-09-30

View PDF (12 pages)

03/05/2003

Return made up to 31/03/03; full list of members

View PDF (6 pages)

31/07/2002

Full accounts made up to 2001-09-30

View PDF (12 pages)

17/07/2002

New director appointed

View PDF (3 pages)

12/07/2002

New director appointed

View PDF (3 pages)

11/07/2002

New director appointed

View PDF (6 pages)

11/07/2002

Director resigned

View PDF (1 pages)

11/07/2002

Director resigned

View PDF (1 pages)

28/06/2002

Registered office changed on 28/06/02 from: abbey house baker street london NW1 6XL

View PDF (1 pages)

01/05/2002

Return made up to 31/03/02; full list of members

View PDF (7 pages)

23/04/2002

Director resigned

View PDF (1 pages)

22/04/2002

Director resigned

View PDF (1 pages)

03/04/2002

Secretary's particulars changed

View PDF (2 pages)

12/07/2001

Full accounts made up to 2000-09-30

View PDF (12 pages)

01/05/2001

Return made up to 31/03/01; full list of members

View PDF (7 pages)

18/04/2001

Director's particulars changed

View PDF (1 pages)

22/01/2001

New director appointed

View PDF (3 pages)

22/01/2001

Director resigned

View PDF (1 pages)

28/04/2000

Return made up to 31/03/00; full list of members

View PDF (7 pages)

06/02/2000

Full accounts made up to 1999-09-30

View PDF (12 pages)

29/06/1999

Full accounts made up to 1998-09-30

View PDF (12 pages)

28/06/1999

Auditor's resignation

View PDF (2 pages)

18/05/1999

New director appointed

View PDF (6 pages)

28/04/1999

Return made up to 31/03/99; full list of members

View PDF (7 pages)

23/12/1998

Director resigned

View PDF (1 pages)

23/12/1998

Director resigned

View PDF (1 pages)

23/12/1998

New director appointed

View PDF (2 pages)

18/09/1998

Auditor's resignation

View PDF (2 pages)

14/07/1998

Full accounts made up to 1997-09-30

View PDF (12 pages)

29/04/1998

Return made up to 31/03/98; no change of members

View PDF (7 pages)

14/04/1998

New director appointed

View PDF (2 pages)

24/03/1998

Director resigned

View PDF (1 pages)

25/01/1998

Director's particulars changed

View PDF (1 pages)

13/08/1997

Director's particulars changed

View PDF (1 pages)

26/06/1997

Director's particulars changed

View PDF (1 pages)

29/04/1997

Return made up to 31/03/97; no change of members

View PDF (7 pages)

16/04/1997

New director appointed

View PDF (2 pages)

15/04/1997

Director resigned

View PDF (1 pages)

15/04/1997

Full accounts made up to 1996-09-30

View PDF (11 pages)

26/06/1996

Full accounts made up to 1995-09-30

View PDF (10 pages)

15/05/1996

New director appointed

View PDF (2 pages)

14/05/1996

Director resigned

View PDF (1 pages)

13/05/1996

Return made up to 31/03/96; full list of members

View PDF (11 pages)

27/07/1995

Full accounts made up to 1994-09-30

View PDF (11 pages)

19/06/1995

Resolutions

View PDF (1 pages)

19/06/1995

Resolutions

View PDF (1 pages)

19/06/1995

Resolutions

View PDF (1 pages)

19/06/1995

Resolutions

View PDF (1 pages)

19/06/1995

Resolutions

View PDF (2 pages)

01/06/1995

Memorandum and Articles of Association

View PDF (8 pages)

01/06/1995

Resolutions

View PDF (2 pages)

28/04/1995

Return made up to 31/03/95; no change of members

View PDF (14 pages)

05/01/1995

Return made up to 29/11/94; full list of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (41 pages)

28/07/1994

Accounting reference date notified as 30/09

View PDF (0 pages)

13/07/1994

New director appointed

View PDF (0 pages)

09/03/1994

Memorandum and Articles of Association

View PDF (17 pages)

08/03/1994

Memorandum and Articles of Association

View PDF (11 pages)

08/03/1994

Resolutions

View PDF (0 pages)

24/01/1994

New director appointed

View PDF (0 pages)

24/01/1994

New director appointed

View PDF (0 pages)

24/01/1994

New director appointed

View PDF (0 pages)

23/12/1993

Certificate of change of name

View PDF (0 pages)

22/12/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

22/12/1993

Director resigned;new director appointed

View PDF (0 pages)

22/12/1993

Registered office changed on 22/12/93 from: 2 baches street london N1 6UB

View PDF (0 pages)

29/11/1993

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Full Accounts

Next accounts made up to

31/12/2023

Last accounts made up to

31/12/2022View PDF

Confirmation

Last statement dated

31/12/2022View PDF

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Financial Ratios

LEASING DECEMBER (14) LIMITED has not submitted financial statements

LEASING DECEMBER (14) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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Description

About LEASING DECEMBER (14) LIMITED

LEASING DECEMBER (14) LIMITED is an(a) Dissolved company incorporated on 29/11/1993 with the registered office located at Oak Green House, 250-256 High Street, Dorking, Surrey RH4 1QT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LEASING DECEMBER (14) LIMITED?

LEASING DECEMBER (14) LIMITED is currently Dissolved. It was registered on 29/11/1993 and dissolved on 19/03/2024.

Where is LEASING DECEMBER (14) LIMITED located?

LEASING DECEMBER (14) LIMITED is registered at Oak Green House, 250-256 High Street, Dorking, Surrey RH4 1QT.

What does LEASING DECEMBER (14) LIMITED do?

LEASING DECEMBER (14) LIMITED operates in the Financial leasing (64.91 - SIC 2007) sector.

What is the latest filing for LEASING DECEMBER (14) LIMITED?

The latest filing was on 19/03/2024: Final Gazette dissolved via voluntary strike-off.