TH LEASING (JUNE) LIMITED

Key Data

Status

Dissolved

Company No.

04986562

Incorporation date

04/12/2003

Size

Full

Classification

Financial leasing (64.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/12/2003)

21/06/2017

Final Gazette dissolved following liquidation

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21/03/2017

Return of final meeting in a members' voluntary winding up

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19/10/2016

Registered office address changed from C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG to 15 Canada Square London E14 5GL on 2016-10-20

View PDF (2 pages)

12/10/2016

Declaration of solvency

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12/10/2016

Appointment of a voluntary liquidator

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12/10/2016

Appointment of a voluntary liquidator

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12/10/2016

Resolutions

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11/09/2016

Termination of appointment of Stuart Donald Cook as a director on 2016-09-12

View PDF (1 pages)

13/07/2016

Termination of appointment of Mark Alexander Nimmo as a director on 2016-07-14

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25/02/2016

Previous accounting period extended from 2015-06-30 to 2015-12-31

View PDF (1 pages)

19/01/2016

Auditor's resignation

View PDF (1 pages)

21/10/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (8 pages)

21/10/2015

Director's details changed for Mr. Stuart Donald Cook on 2014-08-11

View PDF (2 pages)

10/08/2015

Auditor's resignation

View PDF (1 pages)

15/04/2015

Full accounts made up to 2014-06-30

View PDF (26 pages)

08/02/2015

Director's details changed for Neill Charles Proudfoot on 2015-02-09

View PDF (2 pages)

15/10/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (8 pages)

10/03/2014

Full accounts made up to 2013-06-30

View PDF (25 pages)

27/02/2014

Director's details changed for Neill Charles Proudfoot on 2014-01-10

View PDF (2 pages)

27/02/2014

Director's details changed for Mr Christopher Alan Hastings on 2012-02-16

View PDF (2 pages)

16/12/2013

Certificate of change of name

View PDF (3 pages)

11/12/2013

Full accounts made up to 2013-03-31

View PDF (24 pages)

03/11/2013

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

21/10/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (8 pages)

21/10/2013

Registered office address changed from C/O Group Legal Sg House 41, Tower Hill London EC3N 4SG United Kingdom on 2013-10-22

View PDF (1 pages)

14/10/2013

Director's details changed for Stuart Donald Cook on 2013-08-14

View PDF (2 pages)

16/07/2013

Previous accounting period shortened from 2014-03-31 to 2013-06-30

View PDF (1 pages)

04/04/2013

Full accounts made up to 2012-03-31

View PDF (25 pages)

10/12/2012

Full accounts made up to 2012-02-15

View PDF (25 pages)

11/11/2012

Statement of company's objects

View PDF (2 pages)

11/11/2012

Resolutions

View PDF (26 pages)

01/11/2012

Previous accounting period shortened from 2013-02-15 to 2012-03-31

View PDF (1 pages)

01/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (8 pages)

01/10/2012

Registered office address changed from Sg House 41 Tower Hill London EC3N 4SG on 2012-10-02

View PDF (1 pages)

07/05/2012

Previous accounting period shortened from 2012-03-31 to 2012-02-15

View PDF (1 pages)

21/02/2012

Termination of appointment of Carolyn Down as a secretary

View PDF (2 pages)

21/02/2012

Termination of appointment of Roy Warren as a director

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21/02/2012

Termination of appointment of Paul Sullivan as a director

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21/02/2012

Termination of appointment of Julian Rogers as a director

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21/02/2012

Termination of appointment of Philip Cheesman as a director

View PDF (1 pages)

21/02/2012

Termination of appointment of Sharon Caterer as a director

View PDF (3 pages)

20/02/2012

Auditor's resignation

View PDF (1 pages)

19/02/2012

Appointment of Stuart Donald Cook as a director

View PDF (4 pages)

19/02/2012

Appointment of Mr Christopher Alan Hastings as a director

View PDF (3 pages)

19/02/2012

Appointment of Neill Charles Proudfoot as a director

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19/02/2012

Appointment of Mr Mark Alexander Nimmo as a director

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19/02/2012

Registered office address changed from the Quadrangle the Promenade Cheltenham GL50 1PX on 2012-02-20

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19/02/2012

Appointment of Catherine Marie Madeleine Balinska Jundzill as a secretary

View PDF (3 pages)

08/01/2012

Particulars of variation of rights attached to shares

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08/01/2012

Change of share class name or designation

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08/01/2012

Resolutions

View PDF (5 pages)

28/12/2011

Annual return made up to 2011-12-05 with full list of shareholders

View PDF (9 pages)

23/11/2011

Full accounts made up to 2011-03-31

View PDF (23 pages)

13/11/2011

Memorandum and Articles of Association

View PDF (19 pages)

08/11/2011

Certificate of change of name

View PDF (3 pages)

08/11/2011

Change of name notice

View PDF (2 pages)

24/10/2011

Previous accounting period shortened from 2011-12-31 to 2011-03-31

View PDF (1 pages)

18/10/2011

Secretary's details changed for Miss Carolyn Jean Whittaker on 2011-09-17

View PDF (2 pages)

28/03/2011

Full accounts made up to 2010-12-31

View PDF (22 pages)

15/02/2011

Termination of appointment of James Stokes as a director

View PDF (2 pages)

15/02/2011

Appointment of Philip Antony Cheesman as a director

View PDF (3 pages)

15/02/2011

Memorandum and Articles of Association

View PDF (4 pages)

10/02/2011

Certificate of change of name

View PDF (2 pages)

10/02/2011

Change of name notice

View PDF (2 pages)

29/12/2010

Annual return made up to 2010-12-05 with full list of shareholders

View PDF (9 pages)

01/07/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

29/12/2009

Annual return made up to 2009-12-05 with full list of shareholders

View PDF (6 pages)

04/11/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

23/03/2009

Director appointed julian edwin rogers

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12/02/2009

Appointment terminated director ian shephard

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01/01/2009

Return made up to 05/12/08; full list of members

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18/12/2008

Director's change of particulars / roy warren / 31/07/2008

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05/11/2008

Director's change of particulars / roy warren / 31/10/2008

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02/09/2008

Director appointed ian maxwell shephard

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02/09/2008

Director appointed mr paul denzil, john sullivan

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02/09/2008

Director appointed mr roy francis warren

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27/08/2008

Appointment terminated director alan devine

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27/08/2008

Appointment terminated director philip tubb

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26/08/2008

Appointment terminated director adrian farnell

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30/06/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

24/06/2008

Appointment terminated director ranesh verma

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03/02/2008

Accounting reference date shortened from 31/03/08 to 31/12/07

View PDF (1 pages)

23/01/2008

New director appointed

View PDF (1 pages)

09/01/2008

New director appointed

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03/01/2008

Certificate of change of name

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01/01/2008

Resolutions

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01/01/2008

Resolutions

View PDF (1 pages)

01/01/2008

Ad 19/12/07--------- us$ si 100@1=100 us$ ic 0/100

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01/01/2008

Nc inc already adjusted 19/12/07

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01/01/2008

Resolutions

View PDF (1 pages)

01/01/2008

Return made up to 05/12/07; full list of members

View PDF (6 pages)

17/10/2007

Full accounts made up to 2007-03-31

View PDF (16 pages)

20/08/2007

New director appointed

View PDF (1 pages)

20/08/2007

Director resigned

View PDF (1 pages)

06/02/2007

Full accounts made up to 2006-03-31

View PDF (18 pages)

10/12/2006

Return made up to 05/12/06; full list of members

View PDF (3 pages)

03/01/2006

Return made up to 05/12/05; full list of members

View PDF (6 pages)

04/12/2005

New secretary appointed

View PDF (2 pages)

04/12/2005

Secretary resigned

View PDF (1 pages)

05/10/2005

Full accounts made up to 2005-03-31

View PDF (13 pages)

02/02/2005

Director's particulars changed

View PDF (1 pages)

20/12/2004

Return made up to 05/12/04; full list of members

View PDF (6 pages)

07/10/2004

Director's particulars changed

View PDF (1 pages)

01/08/2004

Director resigned

View PDF (1 pages)

06/07/2004

New director appointed

View PDF (2 pages)

21/06/2004

Director resigned

View PDF (1 pages)

02/06/2004

New director appointed

View PDF (2 pages)

05/05/2004

Director's particulars changed

View PDF (1 pages)

30/03/2004

New director appointed

View PDF (2 pages)

30/03/2004

Director resigned

View PDF (1 pages)

11/03/2004

New director appointed

View PDF (3 pages)

10/03/2004

Director resigned

View PDF (1 pages)

18/01/2004

Resolutions

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18/01/2004

Resolutions

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18/01/2004

Resolutions

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18/01/2004

Resolutions

View PDF (1 pages)

07/01/2004

Accounting reference date extended from 31/12/04 to 31/03/05

View PDF (1 pages)

04/12/2003

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2014

Last change occurred

29/06/2014

Accounts

Full

Last made up date

29/06/2014

Next account date

29/06/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Castledine, Trevor Vaughan	Director	18/06/2004 - 19/07/2007	218
Devine, Alan Sinclair	Director	19/07/2007 - 31/07/2008	118
Farnell, Adrian Colin	Director	05/12/2003 - 31/07/2008	212
Cook, Stuart Donald	Director	16/02/2012 - 12/09/2016	29
Sullivan, Paul Denzil John	Director	31/07/2008 - 16/02/2012	115

Persons with Significant Control

No PSC data available.

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Description

About TH LEASING (JUNE) LIMITED

TH LEASING (JUNE) LIMITED is an(a) Dissolved company incorporated on 04/12/2003 with the registered office located at 15 Canada Square, London E14 5GL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TH LEASING (JUNE) LIMITED?

TH LEASING (JUNE) LIMITED is currently Dissolved. It was registered on 04/12/2003 and dissolved on 21/06/2017.

Where is TH LEASING (JUNE) LIMITED located?

TH LEASING (JUNE) LIMITED is registered at 15 Canada Square, London E14 5GL.

What does TH LEASING (JUNE) LIMITED do?

TH LEASING (JUNE) LIMITED operates in the Financial leasing (64.91 - SIC 2007) sector.

What is the latest filing for TH LEASING (JUNE) LIMITED?

The latest filing was on 21/06/2017: Final Gazette dissolved following liquidation.