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CAPITAL BANK LEASING 3 LIMITED

Company number 00836962

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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)
13 Feb 2024 TM01 Termination of appointment of John Robert Turner as a director on 30 January 2024
21 Nov 2023 LIQ03 Liquidators' statement of receipts and payments to 30 October 2023
23 Dec 2022 AP01 Appointment of Nicholas Andrew Williams as a director on 28 October 2022
23 Dec 2022 TM01 Termination of appointment of Richard Andrew Jones as a director on 28 October 2022
08 Dec 2022 LIQ03 Liquidators' statement of receipts and payments to 30 October 2022
03 Dec 2021 LIQ03 Liquidators' statement of receipts and payments to 30 October 2021
08 Jan 2021 LIQ03 Liquidators' statement of receipts and payments to 30 October 2020
10 Sep 2020 TM02 Termination of appointment of Alyson Elizabeth Mulholland as a secretary on 8 September 2020
18 Nov 2019 AD03 Register(s) moved to registered inspection location Cawley House Chester Business Park Chester Cheshire CH4 9FB
15 Nov 2019 AD01 Registered office address changed from Charterhall House Charterhall Drive Chester Cheshire CH88 3AN to 1 More London Place London SE1 2AF on 15 November 2019
15 Nov 2019 AD02 Register inspection address has been changed to Cawley House Chester Business Park Chester Cheshire CH4 9FB
14 Nov 2019 600 Appointment of a voluntary liquidator
14 Nov 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-10-31
14 Nov 2019 LIQ01 Declaration of solvency
08 May 2019 CH03 Secretary's details changed for Alyson Elizabeth Mulholland on 4 March 2019
04 Feb 2019 CS01 Confirmation statement made on 1 February 2019 with no updates
25 Jan 2019 CH01 Director's details changed for Mr Richard Andrew Jones on 25 January 2019
09 Jan 2019 CH01 Director's details changed for Mr John Robert Turner on 4 January 2019
08 Jan 2019 AA Full accounts made up to 31 March 2018
25 Jul 2018 TM01 Termination of appointment of Gerard Ashley Fox as a director on 24 July 2018
25 Jul 2018 TM01 Termination of appointment of Andrew John Kemp as a director on 24 July 2018
09 Apr 2018 CH01 Director's details changed for Mr Andrew John Kemp on 6 April 2018
05 Feb 2018 CS01 Confirmation statement made on 1 February 2018 with updates
21 Dec 2017 AA Full accounts made up to 31 March 2017
07 Nov 2017 AP03 Appointment of Alyson Elizabeth Mulholland as a secretary on 2 November 2017