- Company Overview for CAPITAL BANK LEASING 3 LIMITED (00836962)
- Filing history for CAPITAL BANK LEASING 3 LIMITED (00836962)
- People for CAPITAL BANK LEASING 3 LIMITED (00836962)
- Charges for CAPITAL BANK LEASING 3 LIMITED (00836962)
- Insolvency for CAPITAL BANK LEASING 3 LIMITED (00836962)
- Registers for CAPITAL BANK LEASING 3 LIMITED (00836962)
- More for CAPITAL BANK LEASING 3 LIMITED (00836962)
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
|
|
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 |