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ANZ LEASING (NO.2) LIMITED

Company number 01118871

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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)
30 Mar 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Jan 2010 TM01 Termination of appointment of Jennifer Evans as a director
15 Dec 2009 GAZ1(A) First Gazette notice for voluntary strike-off
08 Dec 2009 DS01 Application to strike the company off the register
02 Nov 2009 SH20 Statement by Directors
02 Nov 2009 SH19 Statement of capital on 2 November 2009
  • GBP 1
02 Nov 2009 CAP-SS Solvency Statement dated 22/10/09
02 Nov 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Jul 2009 288b Appointment Terminated Director shaun taulbut
07 Jul 2009 288a Director appointed gregory john miller
07 Jul 2009 AA Full accounts made up to 30 September 2008
27 May 2009 363a Return made up to 01/05/09; full list of members
06 May 2008 363s Return made up to 01/05/08; no change of members
27 Dec 2007 AA Full accounts made up to 30 September 2007
05 Nov 2007 288a New director appointed
05 Nov 2007 288b Director resigned
14 Jul 2007 AA Full accounts made up to 30 September 2006
22 May 2007 363s Return made up to 01/05/07; no change of members
03 Apr 2007 287 Registered office changed on 03/04/07 from: minerva house montague close london SE1 9DH
08 Jun 2006 288c Director's particulars changed
19 May 2006 363s Return made up to 01/05/06; full list of members
21 Mar 2006 AA Full accounts made up to 30 September 2005
16 May 2005 363s Return made up to 01/05/05; full list of members
05 May 2005 AA Full accounts made up to 30 September 2004
23 Nov 2004 288b Director resigned