TH LEASING (JUNE) LIMITED

Company number 04986562

Date	Type	Description	View / Download
22 Jun 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Mar 2017	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
20 Oct 2016	AD01	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 20 October 2016	(2 pages)
13 Oct 2016	4.70	Declaration of solvency	(3 pages)
13 Oct 2016	600	Appointment of a voluntary liquidator	(1 page)
13 Oct 2016	600	Appointment of a voluntary liquidator	(1 page)
13 Oct 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-27	(1 page)
12 Sep 2016	TM01	Termination of appointment of Stuart Donald Cook as a director on 12 September 2016	(1 page)
14 Jul 2016	TM01	Termination of appointment of Mark Alexander Nimmo as a director on 14 July 2016	(1 page)
26 Feb 2016	AA01	Previous accounting period extended from 30 June 2015 to 31 December 2015	(1 page)
20 Jan 2016	AUD	Auditor's resignation	(1 page)
22 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 6,761 USD 1,000	(8 pages)
22 Oct 2015	CH01	Director's details changed for Mr. Stuart Donald Cook on 11 August 2014	(2 pages)
11 Aug 2015	AUD	Auditor's resignation	(1 page)
16 Apr 2015	AA	Full accounts made up to 30 June 2014	(26 pages)
09 Feb 2015	CH01	Director's details changed for Neill Charles Proudfoot on 9 February 2015	(2 pages)
16 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-16 GBP 6,761 USD 1,000	(8 pages)
11 Mar 2014	AA	Full accounts made up to 30 June 2013	(25 pages)
28 Feb 2014	CH01	Director's details changed for Neill Charles Proudfoot on 10 January 2014	(2 pages)
28 Feb 2014	CH01	Director's details changed for Mr Christopher Alan Hastings on 16 February 2012	(2 pages)
17 Dec 2013	CERTNM	Company name changed th leasing (march 1) LIMITED\certificate issued on 17/12/13 RES15 ‐ Change company name resolution on 2013-12-16 NM01 ‐ Change of name by resolution	(3 pages)
12 Dec 2013	AA	Full accounts made up to 31 March 2013	(24 pages)
04 Nov 2013	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Stuart Cook	(5 pages)
22 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-22 GBP 6,761 USD 1,000	(8 pages)
22 Oct 2013	AD01	Registered office address changed from C/O Group Legal Sg House 41, Tower Hill London EC3N 4SG United Kingdom on 22 October 2013	(1 page)