CONNECT VEHICLE LEASING LIMITED
| Status | DISSOLVED |
| Company No. | 10928608 |
| Category | Private Limited Company |
| Incorporated | 23 Aug 2017 |
| Age | 6 years, 9 months, 27 days |
| Jurisdiction | England Wales |
| Dissolution | 31 Mar 2020 |
| Years | 4 years, 2 months, 19 days |
SUMMARY
CONNECT VEHICLE LEASING LIMITED is an dissolved private limited company with number 10928608. It was incorporated 6 years, 9 months, 27 days ago, on 23 August 2017 and it was dissolved 4 years, 2 months, 19 days ago, on 31 March 2020. The company address is 12 Kingsbarn Close 12 Kingsbarn Close, Preston, PR2 9LZ, England.
Company Fillings
Gazette dissolved voluntary
Date: 31 Mar 2020
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 03 Jan 2020
Category: Dissolution
Type: DS01
Documents
Change registered office address company with date old address new address
Date: 02 Jan 2020
Action Date: 02 Jan 2020
Category: Address
Type: AD01
Old address: , 3-5 Albert Edward House the Pavilions, Port Way, Preston, Lancashire, PR2 2YB, England
Change date: 2020-01-02
New address: 12 Kingsbarn Close Fulwood Preston PR2 9LZ
Documents
Change registered office address company with date old address new address
Date: 30 Dec 2019
Action Date: 30 Dec 2019
Category: Address
Type: AD01
New address: 12 Kingsbarn Close Fulwood Preston PR2 9LZ
Change date: 2019-12-30
Old address: , 12 Kingsbarn Close, Fulwood, Preston, PR2 9LZ, England
Documents
Change registered office address company with date old address new address
Date: 24 Dec 2019
Action Date: 24 Dec 2019
Category: Address
Type: AD01
Old address: , 3-5 Albert Edward House the Pavilions, Port Way, Preston, Lancashire, PR2 2YB, England
Change date: 2019-12-24
New address: 12 Kingsbarn Close Fulwood Preston PR2 9LZ
Documents
Dissolution withdrawal application strike off company
Date: 09 Dec 2019
Category: Dissolution
Type: DS02
Documents
Change registered office address company with date old address new address
Date: 04 Dec 2019
Action Date: 04 Dec 2019
Category: Address
Type: AD01
New address: 12 Kingsbarn Close Fulwood Preston PR2 9LZ
Change date: 2019-12-04
Old address: , 12 Kingsbarn Close, Fulwood, Preston, PR2 9LZ, England
Documents
Change registered office address company with date old address new address
Date: 03 Dec 2019
Action Date: 03 Dec 2019
Category: Address
Type: AD01
New address: 12 Kingsbarn Close Fulwood Preston PR2 9LZ
Change date: 2019-12-03
Old address: , 3-5 Albert Edward House the Pavillions, Port Way,, Preston, Lancashire, PR2 2YB, England
Documents
Change registered office address company with date old address new address
Date: 01 Dec 2019
Action Date: 01 Dec 2019
Category: Address
Type: AD01
Change date: 2019-12-01
Old address: , 12 Kingsbarn Close, Fulwood, Preston, PR2 9LZ, England
New address: 12 Kingsbarn Close Fulwood Preston PR2 9LZ
Documents
Dissolution application strike off company
Date: 26 Nov 2019
Category: Dissolution
Type: DS01
Documents
Change registered office address company with date old address new address
Date: 20 Nov 2019
Action Date: 20 Nov 2019
Category: Address
Type: AD01
Old address: , 3-5 Albert Edward House the Pavilions, Port Way, Preston, Lancashire, PR2 2YB, England
Change date: 2019-11-20
New address: 12 Kingsbarn Close Fulwood Preston PR2 9LZ
Documents
Change registered office address company with date old address new address
Date: 19 Nov 2019
Action Date: 19 Nov 2019
Category: Address
Type: AD01
Old address: , 12 Kingsbarn Close, Fulwood, Preston, PR2 9LZ, England
Change date: 2019-11-19
New address: 12 Kingsbarn Close Fulwood Preston PR2 9LZ
Documents
Dissolution withdrawal application strike off company
Date: 19 Nov 2019
Category: Dissolution
Type: DS02
Documents
Confirmation statement with no updates
Date: 18 Nov 2019
Action Date: 22 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-22
Documents
Dissolution application strike off company
Date: 17 Sep 2019
Category: Dissolution
Type: DS01
Documents
Change registered office address company with date old address new address
Date: 31 Aug 2019
Action Date: 31 Aug 2019
Category: Address
Type: AD01
New address: 12 Kingsbarn Close Fulwood Preston PR2 9LZ
Change date: 2019-08-31
Old address: , Derby House Lytham Road, Fulwood, Preston, PR2 8JE, England
Documents
Change registered office address company with date old address new address
Date: 19 Aug 2019
Action Date: 19 Aug 2019
Category: Address
Type: AD01
New address: 12 Kingsbarn Close Fulwood Preston PR2 9LZ
Old address: , 12 Kingsbarn Close, Fulwood, Preston, PR2 9LZ, England
Change date: 2019-08-19
Documents
Change registered office address company with date old address new address
Date: 31 Jul 2019
Action Date: 31 Jul 2019
Category: Address
Type: AD01
Old address: , Derby House Lytham Road, Fulwood, Preston, Lancashire, PR2 8JE, England
Change date: 2019-07-31
New address: 12 Kingsbarn Close Fulwood Preston PR2 9LZ
Documents
Change registered office address company with date old address new address
Date: 30 Jul 2019
Action Date: 30 Jul 2019
Category: Address
Type: AD01
New address: 12 Kingsbarn Close Fulwood Preston PR2 9LZ
Change date: 2019-07-30
Old address: , 12 Kingsbarn Close, Fulwood, Preston, PR2 9LZ, England
Documents
Dissolution withdrawal application strike off company
Date: 30 Jul 2019
Category: Dissolution
Type: DS02
Documents
Dissolution application strike off company
Date: 09 Jul 2019
Category: Dissolution
Type: DS01
Documents
Dissolution withdrawal application strike off company
Date: 25 Jun 2019
Category: Dissolution
Type: DS02
Documents
Dissolution application strike off company
Date: 30 May 2019
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type micro entity
Date: 19 May 2019
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Change registered office address company with date old address new address
Date: 18 May 2019
Action Date: 18 May 2019
Category: Address
Type: AD01
New address: 12 Kingsbarn Close Fulwood Preston PR2 9LZ
Old address: , F12 Preston Technology Centre Marsh Lane, Preston, Lancashire, PR1 8UQ, England
Change date: 2019-05-18
Documents
Change registered office address company with date old address new address
Date: 14 May 2019
Action Date: 14 May 2019
Category: Address
Type: AD01
Old address: , 12 Kingsbarn Close, Fulwood, Preston, PR2 9LZ, England
Change date: 2019-05-14
New address: 12 Kingsbarn Close Fulwood Preston PR2 9LZ
Documents
Dissolution withdrawal application strike off company
Date: 07 May 2019
Category: Dissolution
Type: DS02
Documents
Dissolution application strike off company
Date: 25 Apr 2019
Category: Dissolution
Type: DS01
Documents
Change registered office address company with date old address new address
Date: 22 Jan 2019
Action Date: 22 Jan 2019
Category: Address
Type: AD01
New address: 12 Kingsbarn Close Fulwood Preston PR2 9LZ
Old address: , Suite F18, Preston Technology Centre Marsh Lane, Preston, Lancashire, PR1 8UQ, England
Change date: 2019-01-22
Documents
Change registered office address company with date old address new address
Date: 16 Jan 2019
Action Date: 16 Jan 2019
Category: Address
Type: AD01
New address: 12 Kingsbarn Close Fulwood Preston PR2 9LZ
Change date: 2019-01-16
Old address: , 12 Kingsbarn Close, Fulwood, Preston, PR2 9LZ, England
Documents
Change registered office address company with date old address new address
Date: 08 Jan 2019
Action Date: 08 Jan 2019
Category: Address
Type: AD01
New address: 12 Kingsbarn Close Fulwood Preston PR2 9LZ
Change date: 2019-01-08
Old address: , Building 3-5 the Pavilions, Port Way, Preston, PR2 2YB, England
Documents
Resolution
Date: 02 Jan 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 28 Dec 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 19 Nov 2018
Action Date: 22 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-22
Documents
Change registered office address company with date old address new address
Date: 10 Oct 2018
Action Date: 10 Oct 2018
Category: Address
Type: AD01
Old address: , 12 Kingsbarn Close, Fulwood, Preston, PR2 9LZ, England
Change date: 2018-10-10
New address: 12 Kingsbarn Close Fulwood Preston PR2 9LZ
Documents
Change registered office address company with date old address new address
Date: 08 Oct 2018
Action Date: 08 Oct 2018
Category: Address
Type: AD01
Change date: 2018-10-08
Old address: , Suite G12 Preston Tecnology Centre, Marsh Lane, Preston, PR1 8UQ, England
New address: 12 Kingsbarn Close Fulwood Preston PR2 9LZ
Documents
Change registered office address company with date old address new address
Date: 28 Sep 2018
Action Date: 28 Sep 2018
Category: Address
Type: AD01
New address: 12 Kingsbarn Close Fulwood Preston PR2 9LZ
Change date: 2018-09-28
Old address: , 44 Brixton Road, Preston, PR1 4NR, England
Documents
Termination director company with name termination date
Date: 28 Sep 2018
Action Date: 28 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Imran Bux
Termination date: 2018-09-28
Documents
Appoint person director company with name date
Date: 28 Sep 2018
Action Date: 28 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-09-28
Officer name: Mr Irfan Master
Documents
Change registered office address company with date old address new address
Date: 26 Sep 2018
Action Date: 26 Sep 2018
Category: Address
Type: AD01
Change date: 2018-09-26
Old address: , Suite G12, Preston Technology Park Marsh Lane, Preston, PR1 8UQ, England
New address: 12 Kingsbarn Close Fulwood Preston PR2 9LZ
Documents
Termination director company with name termination date
Date: 26 Sep 2018
Action Date: 26 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-09-26
Officer name: Irfan Master
Documents
Termination secretary company with name termination date
Date: 26 Sep 2018
Action Date: 26 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Irfan Master
Termination date: 2018-09-26
Documents
Appoint person director company with name date
Date: 26 Sep 2018
Action Date: 26 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Imran Bux
Appointment date: 2018-09-26
Documents
Resolution
Date: 24 Sep 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 30 Aug 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 31 Jul 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Certificate change of name company
Date: 09 Jul 2018
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed exclusive car discounts LTD\certificate issued on 09/07/18
Documents
Certificate change of name company
Date: 25 Jun 2018
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed new car discounts GB LTD\certificate issued on 25/06/18
Documents
Resolution
Date: 05 Jun 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 01 May 2018
Action Date: 01 May 2018
Category: Address
Type: AD01
New address: 12 Kingsbarn Close Fulwood Preston PR2 9LZ
Change date: 2018-05-01
Old address: , Building 3-5 Albert Edward House the Pavilions, Port Way, Preston, Lancashire, PR2 2YB, England
Documents
Resolution
Date: 19 Apr 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person secretary company with name date
Date: 09 Apr 2018
Action Date: 01 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Irfan Master
Appointment date: 2018-04-01
Documents
Termination director company with name termination date
Date: 09 Apr 2018
Action Date: 01 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-04-01
Officer name: Imran Bux
Documents
Change registered office address company with date old address new address
Date: 09 Apr 2018
Action Date: 09 Apr 2018
Category: Address
Type: AD01
New address: 12 Kingsbarn Close Fulwood Preston PR2 9LZ
Old address: , Ivbs No 12 Kingsbarn Close, Fulwood, Preston, PR2 9LZ
Change date: 2018-04-09
Documents
Termination secretary company with name termination date
Date: 09 Apr 2018
Action Date: 01 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Imran Bux
Termination date: 2018-04-01
Documents
Dissolution withdrawal application strike off company
Date: 09 Apr 2018
Category: Dissolution
Type: DS02
Documents
Appoint person director company with name date
Date: 09 Apr 2018
Action Date: 01 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-04-01
Officer name: Mr Irfan Master
Documents
Dissolution application strike off company
Date: 05 Mar 2018
Category: Dissolution
Type: DS01
Documents
Change registered office address company with date old address new address
Date: 28 Feb 2018
Action Date: 28 Feb 2018
Category: Address
Type: AD01
New address: 12 Kingsbarn Close Fulwood Preston PR2 9LZ
Old address: , Unit G05 Preston Technology Park, Marsh Lane, Preston, Lancashire, PR1 8UQ, England
Change date: 2018-02-28
Documents
Appoint person secretary company with name date
Date: 08 Feb 2018
Action Date: 01 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2018-02-01
Officer name: Mr Imran Bux
Documents
Termination secretary company with name termination date
Date: 08 Feb 2018
Action Date: 01 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-02-01
Officer name: Irfan Master
Documents
Termination director company with name termination date
Date: 08 Feb 2018
Action Date: 01 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-02-01
Officer name: Irfan Master
Documents
Appoint person director company with name date
Date: 08 Feb 2018
Action Date: 01 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Imran Bux
Appointment date: 2018-02-01
Documents
Change registered office address company with date old address new address
Date: 10 Jan 2018
Action Date: 10 Jan 2018
Category: Address
Type: AD01
New address: 12 Kingsbarn Close Fulwood Preston PR2 9LZ
Change date: 2018-01-10
Old address: , Building 3-5 Albert Edward House the Pavillions Port Way, Ashton on Ribble, Preston, Lancashire, PR2 2YB
Documents
Resolution
Date: 23 Oct 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 23 Oct 2017
Category: Change-of-name
Type: CONNOT
Documents
Change registered office address company with date old address new address
Date: 04 Sep 2017
Action Date: 04 Sep 2017
Category: Address
Type: AD01
Old address: , Kemp House 160 City Road, London, EC1V 2NX, United Kingdom
Change date: 2017-09-04
New address: 12 Kingsbarn Close Fulwood Preston PR2 9LZ
Documents
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