E2052 LEASING LIMITED


Registered number: 04625148
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Name: E2052 LEASING LIMITED
E2052 LEASING LTD
Address: SUITE 8, BLANDEL BRIDGE HOUSE, 56 SLOANE SQUARE, LONDON, SW1W 8AX
Incorporation Date: 2002-12-24

Company status: Dissolved


Company Documents

date name form type
2016-01-26 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-09-03 REGISTERED OFFICE CHANGED ON 03/09/2015 FROM2-6 EATON GATE, OFFICE 4.03LONDONSW1W 9BJ AD01
2015-10-01 APPLICATION FOR STRIKING-OFF DS01
2015-02-01 24/12/14 FULL LIST AR01
2015-10-13 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-12-31 24/12/15 FULL LIST AR01
2014-09-08 REGISTERED OFFICE CHANGED ON 08/09/2014 FROMBLANDEL BRIDGE HOUSE56 SLOANE SQUARE SUITE 2LONDONSW1W 8AK AD01
2014-09-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/13 AA
2014-01-02 24/12/13 FULL LIST AR01
2013-09-19 31/12/12 TOTAL EXEMPTION SMALL AA
2012-12-29 24/12/12 FULL LIST AR01
2012-10-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 AA
2012-01-30 24/12/11 FULL LIST AR01
2011-01-12 24/12/10 FULL LIST AR01
2011-09-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 AA
2010-01-14 24/12/09 FULL LIST AR01
2010-10-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 AA
2009-11-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 AA
2009-01-05 RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS 363a
2008-11-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 AA
2008-03-04 RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS 363a
2007-10-23 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 AA
2007-01-11 RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS 363s
2006-05-03 FULL ACCOUNTS MADE UP TO 31/12/04 AA
2006-01-06 RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS 363s
2006-10-16 SECRETARY'S PARTICULARS CHANGED 288c
2006-11-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 AA
2006-03-23 AUDITOR'S RESIGNATION AUD
2005-01-20 FULL ACCOUNTS MADE UP TO 31/12/03 AA
2005-10-18 DELIVERY EXT'D 3 MTH 31/12/04 244
2005-10-17 SECRETARY'S PARTICULARS CHANGED 288c
2005-01-07 RETURN MADE UP TO 24/12/04; NO CHANGE OF MEMBERS 363s
2004-10-21 DELIVERY EXT'D 3 MTH 31/12/03 244
2004-01-09 RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS 363s
2003-02-19 DIRECTOR RESIGNED 288b
2003-11-21 REGISTERED OFFICE CHANGED ON 21/11/03 FROM:C/O CENTRELINE, BLANDEL BRIDGESUTIE 3, 56 SLOANE SQUARELONDONSW1W 8AX 287
2003-02-19 NEW DIRECTOR APPOINTED 288a
2002-12-24 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2022-08-09 13:48:27