MASTERLEASE LIMITED

Company number 00274476

Date	Type	Description	View / Download
25 Feb 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Nov 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
12 Jul 2019	LIQ03	Liquidators' statement of receipts and payments to 5 May 2019	(15 pages)
18 Jun 2018	LIQ03	Liquidators' statement of receipts and payments to 5 May 2018	(15 pages)
19 Jul 2017	LIQ03	Liquidators' statement of receipts and payments to 5 May 2017	(17 pages)
06 Jul 2016	AD01	Registered office address changed from C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX to 1 st James Gate Newcastle upon Tyne NE1 4AD on 6 July 2016	(2 pages)
17 Jun 2016	600	Appointment of a voluntary liquidator	(2 pages)
17 Jun 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-05-06	(1 page)
17 Jun 2016	4.70	Declaration of solvency	(3 pages)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
14 Jul 2015	AR01	Annual return made up to 3 May 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 131,342,343	(3 pages)
08 Jul 2015	TM01	Termination of appointment of William Muir as a director on 7 March 2014	(1 page)
08 Jul 2015	TM01	Termination of appointment of Craig Winterfield as a director on 31 December 2014	(1 page)
01 Jul 2015	AD01	Registered office address changed from C/O Josie Redford Gmac Uk Plc Heol Y Gamlas, Parc Nantgarw Nantgarw Cardiff CF15 7QU to C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX on 1 July 2015	(1 page)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
09 Jul 2014	AR01	Annual return made up to 3 May 2014 with full list of shareholders Statement of capital on 2014-07-09 GBP 131,342,343	(4 pages)
26 Jul 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
12 Jul 2013	AR01	Annual return made up to 3 May 2013 with full list of shareholders	(4 pages)
30 May 2013	AP01	Appointment of Mr William Muir as a director	(2 pages)
30 May 2013	AP01	Appointment of Mr Peter Brandon Greene as a director	(2 pages)
30 May 2013	AP01	Appointment of Mr Craig Winterfield as a director	(2 pages)
30 May 2013	TM01	Termination of appointment of Geoff Merson as a director	(1 page)
30 May 2013	TM01	Termination of appointment of Erhard Paulat as a director	(1 page)
18 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 77	(3 pages)
18 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 78	(3 pages)