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SKI LEASING UK NO.2 LIMITED

Company number 04616922

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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)
09 Feb 2024 LIQ03 Liquidators' statement of receipts and payments to 13 December 2023
17 Feb 2023 AD01 Registered office address changed from 76 New Cavendish Street London W1G 9TB to C/O R2 Advisoty Limited 27 Clement's Lane London EC4N 7AE on 17 February 2023
17 Feb 2023 600 Appointment of a voluntary liquidator
17 Feb 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-12-14
16 Feb 2023 LIQ01 Declaration of solvency
07 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
13 Dec 2021 CS01 Confirmation statement made on 13 December 2021 with no updates
14 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
14 Dec 2020 CS01 Confirmation statement made on 13 December 2020 with updates
13 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
28 Jul 2020 AD02 Register inspection address has been changed from 26 Bedford Square London WC1B 3HP England to Broadgate Quarter 1 Snowden Street London EC2A 2DQ
28 Jul 2020 PSC05 Change of details for Ski Leasing Uk No. 1 Limited as a person with significant control on 27 July 2020
27 Jul 2020 CH01 Director's details changed for Mr Paul Denis Rivlin on 27 July 2020
27 Jul 2020 CH01 Director's details changed for Mr Keith Stewart Davidson on 27 July 2020
27 Jul 2020 CH03 Secretary's details changed for Mr Nicholas Mark Fitzgerald Trigg on 27 July 2020
17 Dec 2019 CS01 Confirmation statement made on 13 December 2019 with no updates
25 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
13 Dec 2018 CS01 Confirmation statement made on 13 December 2018 with no updates
20 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
24 Jul 2018 AD02 Register inspection address has been changed from Broadgate Quarter 1 Snowden Street London EC2A 2DQ England to 26 Bedford Square London WC1B 3HP
24 Jul 2018 CH01 Director's details changed for Mr Paul Denis Rivlin on 24 July 2018
24 Jul 2018 CH01 Director's details changed for Mr Keith Stewart Davidson on 24 July 2018
24 Jul 2018 CH03 Secretary's details changed for Mr Nicholas Mark Fitzgerald Trigg on 24 July 2018
15 Feb 2018 CH01 Director's details changed for Mr Keith Stewart Davidson on 14 February 2018
13 Dec 2017 CS01 Confirmation statement made on 13 December 2017 with no updates