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VEHICLE LEASING (4) LIMITED

Company number 00553053

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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)
17 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Jan 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
18 Sep 2018	LIQ03	Liquidators' statement of receipts and payments to 29 June 2018	View PDF Liquidators' statement of receipts and payments to 29 June 2018 - link opens in a new window - 9 pages (9 pages)
22 Jun 2018	TM01	Termination of appointment of Damian Charles Stansfield as a director on 31 May 2018	View PDF Termination of appointment of Damian Charles Stansfield as a director on 31 May 2018 - link opens in a new window - 1 page (1 page)
01 Aug 2017	AD03	Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN	View PDF Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN - link opens in a new window - 2 pages (2 pages)
28 Jul 2017	AD02	Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN	View PDF Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN - link opens in a new window - 2 pages (2 pages)
28 Jul 2017	AD01	Registered office address changed from Charterhall House Charterhall Drive Chester Cheshire CH88 3AN to 1 More London Place London SE1 2AF on 28 July 2017	View PDF Registered office address changed from Charterhall House Charterhall Drive Chester Cheshire CH88 3AN to 1 More London Place London SE1 2AF on 28 July 2017 - link opens in a new window - 2 pages (2 pages)
24 Jul 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
24 Jul 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
24 Jul 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-06-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-06-30 - link opens in a new window - 1 page (1 page)
06 Apr 2017	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
06 Apr 2017	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
06 Apr 2017	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
06 Apr 2017	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
13 Mar 2017	CH01	Director's details changed for Mr Andrew John Wykes on 9 February 2015	View PDF Director's details changed for Mr Andrew John Wykes on 9 February 2015 - link opens in a new window - 2 pages (2 pages)
13 Mar 2017	CH01	Director's details changed for Mr Andrew John Wykes on 22 January 2016	View PDF Director's details changed for Mr Andrew John Wykes on 22 January 2016 - link opens in a new window - 2 pages (2 pages)
14 Feb 2017	CS01	Confirmation statement made on 12 February 2017 with updates	View PDF Confirmation statement made on 12 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
28 Jun 2016	AP03	Appointment of Mr David Dermot Hennessey as a secretary on 28 June 2016	View PDF Appointment of Mr David Dermot Hennessey as a secretary on 28 June 2016 - link opens in a new window - 2 pages (2 pages)
28 Jun 2016	TM02	Termination of appointment of Paul Gittins as a secretary on 28 June 2016	View PDF Termination of appointment of Paul Gittins as a secretary on 28 June 2016 - link opens in a new window - 1 page (1 page)
06 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages)
15 Feb 2016	AR01	Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 13,000,000	View PDF Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 13,000,000 - link opens in a new window - 5 pages (5 pages)
20 Aug 2015	CH01	Director's details changed for Damian Charles Stansfield on 19 August 2015	View PDF Director's details changed for Damian Charles Stansfield on 19 August 2015 - link opens in a new window - 2 pages (2 pages)
13 Aug 2015	AP01	Appointment of Damian Charles Stansfield as a director on 7 August 2015	View PDF Appointment of Damian Charles Stansfield as a director on 7 August 2015 - link opens in a new window - 2 pages (2 pages)
06 Aug 2015	TM01	Termination of appointment of Richard Gareth Charles Hanrahan as a director on 6 August 2015	View PDF Termination of appointment of Richard Gareth Charles Hanrahan as a director on 6 August 2015 - link opens in a new window - 1 page (1 page)
01 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)

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