CAPITAL BANK LEASING 1 LIMITED

Company number 00564784

Date	Type	Description	View / Download
29 Jul 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Apr 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
25 Jan 2019	CH01	Director's details changed for Mr Richard Andrew Jones on 25 January 2019	(2 pages)
24 Apr 2018	AD03	Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN	(2 pages)
19 Apr 2018	AD02	Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN	(2 pages)
19 Apr 2018	AD01	Registered office address changed from Charterhall House Charterhall Drive Chester Cheshire CH88 3AN to 1 More London Place London SE1 2AF on 19 April 2018	(2 pages)
17 Apr 2018	LIQ01	Declaration of solvency	(6 pages)
17 Apr 2018	600	Appointment of a voluntary liquidator	(4 pages)
17 Apr 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-03-29	(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	Previous accounting period extended from 31 January 2017 to 31 July 2017	(1 page)
07 Feb 2017	CS01	Confirmation statement made on 1 February 2017 with updates	(5 pages)
16 Jan 2017	TM02	Termination of appointment of Paul Gittins as a secretary on 10 January 2017	(1 page)
16 Jan 2017	AP03	Appointment of Mr David Dermot Hennessey as a secretary on 10 January 2017	(2 pages)
05 Oct 2016	AA	Full accounts made up to 31 January 2016	(22 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 31,550	(6 pages)
20 Aug 2015	AA	Full accounts made up to 31 January 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 31,550	(6 pages)
23 Dec 2014	AP01	Appointment of Mr Jonathan Stewart Roberts as a director on 23 December 2014	(2 pages)
23 Dec 2014	AP01	Appointment of Mr John Paul Moore as a director on 23 December 2014	(2 pages)