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Peony Leasing Ltd., London✝︎

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Peony Leasing Ltd.

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Name

Peony Leasing Ltd.
Bellbuy Ltd.

Identification

Chp
Companies House 04442275
Lei
213800H47ZSUIKXR6S29

Address

London, United Kingdom

Corporate purpose

74.9
Other professional, scientific and technical activities n.e.c.

History

Network

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Publications

22 Jan 2021
Ter­mi­na­tion: 22/01/2021
22 Oct 2020
Return of final meeting in a members' voluntary winding up
21 May 2020 also 10/07/2019
Liquidators' statement of receipts and payments to 2020-04-26
14 Jun 2018
Address
31 May 2018
Address
25 May 2018
Liq­ui­da­tion · In­sol­vency ad­min­is­tra­tor
9 Apr 2018
Director's details changed for Mr Andrew John Kemp
15 Mar 2018
Previous accounting period shortened from 2017-06-30 to 2017-06-29
25 Jul 2017
Previous accounting period extended from 2016-12-31 to 2017-06-30
25 May 2017
Confirmation statement made with updates
9 Jan 2017
Director: Andrew John Kemp
23 Dec 2016
No longer Secretary (1) · Secretary: Lloyds Secretaries Ltd
20 Sept 2016
No longer Director (1)
15 Sept 2016 also 08/10/2015, 02/10/2014, 02/07/2013, 02/10/2012, 05/10/2011, 04/01/2011, 13/07/2009, 04/11/2008, 19/04/2007, 26/06/2006, 19/05/2005
Full accounts made up to 2015-12-31
23 May 2016
Capital: £1.00
21 May 2015
Capital: £1.00
10 Mar 2015
Director's details changed for Mr Gerard Ashley Fox · Director's details changed for Mr N.N.
21 Aug 2014
Address
28 Jun 2014
Satisfaction of charge 8 in full · Satisfaction of charge 7 in full · Satisfaction of charge 5 in full …
20 May 2014
Capital: £1.00
26 Feb 2014 also 25/02/2014, 14/01/2013
Director's details changed for Mr N.N.
10 Oct 2013
Satisfaction of charge 3 in full · Satisfaction of charge 2 in full · Satisfaction of charge 4 in full …
6 Sept 2013
Secretary (1) · No longer Secretary (1)
17 Jun 2013
Director: Gerard Ashley Fox
11 Jun 2013
No longer Director (1)
3 Jun 2013 also 23/05/2011, 24/05/2010
Annual return made up to 2013-05-20 with full list of shareholders
20 Dec 2012
No longer Director (1)
5 Nov 2012
Resolution of Memorandum and/or Articles of Association
20 Aug 2012
No longer Director (1)
25 Jun 2012
Director's details changed for Mr Colin Graham Dowsett
21 May 2012
Director (2)
11 Apr 2012
No longer Director (1)
20 Jan 2012
Address
14 Nov 2011
Director (1)
5 Oct 2011
No longer Director (1)
3 Nov 2010 also 16/11/2009
Director's details changed for N.N.
20 Jul 2010
Termination of appointment of a director
19 Jul 2010
Director (4) · No longer Director (1)
6 Jul 2010
No longer Director (1)
5 Jul 2010 also 10/05/2010, 09/11/2009
Secretary's details changed for Mr N.N.
26 Apr 2010
No longer Director (1)
10 Sept 2009
No longer Director (1)
19 Aug 2009
Auditor's resignation
14 Aug 2009
Section 519
20 May 2009 also 29/05/2008, 03/06/2007, 31/05/2006, 15/06/2005
Return made up to 20/05/09; full list of members
8 Sept 2008
No longer Director (1)
23 Jul 2008
No longer Director (1)
4 Feb 2008 also 19/09/2006, 23/01/2006
Director's particulars changed
2 Dec 2007 also 01/12/2007
New director appointed · Director resigned
26 Nov 2007
New director appointed
8 Mar 2006
Director resigned · New director appointed
12 Oct 2005
New secretary appointed · Secretary resigned
21 Mar 2005 also 07/03/2005
Particulars of mortgage/charge
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Mentions

26 Oct 2026 in Ler
No longer Direct parent
26 Oct 2026 in Ler
No longer Direct parent: Peony Eastern Leasing Ltd
26 Oct 2026 in Ler
No longer Ultimate parent
2 Jun 2021 in Psc
Companies House - Persons with Significant Control
26 Jan 2021 in Ler
No longer Direct parent: Peony Western Leasing Ltd
23 Oct 2020 in Psc
Companies House - Persons with Significant Control
18 Apr 2019 in Ler
Direct parent
There are no publications matching your search.

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