CAPITAL BANK LEASING 4 LIMITED

Company number 00561830

Date	Type	Description	View / Download
02 Jun 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Mar 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
25 Jan 2019	CH01	Director's details changed for Mr Richard Andrew Jones on 25 January 2019	(2 pages)
30 May 2018	AD03	Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN	(2 pages)
30 May 2018	AD02	Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN	(2 pages)
30 May 2018	AD01	Registered office address changed from Charterhall House Charterhall Drive Chester Cheshire CH88 3AN to 1 More London Place London SE1 2AF on 30 May 2018	(2 pages)
25 May 2018	LIQ01	Declaration of solvency	(5 pages)
25 May 2018	600	Appointment of a voluntary liquidator	(4 pages)
25 May 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-04-27	(1 page)
05 Feb 2018	CS01	Confirmation statement made on 1 February 2018 with updates	(4 pages)
25 Jan 2018	AP01	Appointment of Mr Christopher Michael Adams as a director on 25 January 2018	(2 pages)
02 Jan 2018	TM01	Termination of appointment of John Paul Moore as a director on 31 December 2017	(1 page)
12 Oct 2017	AA01	Current accounting period extended from 30 April 2017 to 31 October 2017	(1 page)
07 Feb 2017	CS01	Confirmation statement made on 1 February 2017 with updates	(5 pages)
26 Jan 2017	AP03	Appointment of Mr David Dermot Hennessey as a secretary on 25 January 2017	(2 pages)
26 Jan 2017	TM02	Termination of appointment of Paul Gittins as a secretary on 25 January 2017	(1 page)
16 Jan 2017	AA	Full accounts made up to 30 April 2016	(24 pages)
31 May 2016	TM01	Termination of appointment of Paul Gerard Christopher Mcgill as a director on 27 May 2016	(1 page)
31 May 2016	AP01	Appointment of Mr Richard Andrew Jones as a director on 27 May 2016	(2 pages)
31 May 2016	TM01	Termination of appointment of Jonathan Stewart Roberts as a director on 27 May 2016	(1 page)
01 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 176,500	(6 pages)
10 Dec 2015	AA	Full accounts made up to 30 April 2015	(23 pages)
04 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-04 GBP 176,500	(6 pages)
23 Dec 2014	AP01	Appointment of Mr Jonathan Stewart Roberts as a director on 23 December 2014	(2 pages)
23 Dec 2014	TM01	Termination of appointment of Christopher Sutton as a director on 23 December 2014	(1 page)