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STANCHART LEASING LIMITED

Company number 01398639

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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)
12 Jan 2013 GAZ2 Final Gazette dissolved following liquidation
09 Nov 2012 CH01 Director's details changed for Mrs Barbara Anne Mcall on 9 November 2012
12 Oct 2012 LIQ MISC RES Resolution INSOLVENCY:Special Resolution ;- "Books,Records.Etc."
12 Oct 2012 4.71 Return of final meeting in a members' voluntary winding up
11 Jun 2012 AD01 Registered office address changed from 1 Aldermanbury Square London EC2V 7SB on 11 June 2012
06 Jun 2012 4.70 Declaration of solvency
06 Jun 2012 600 Appointment of a voluntary liquidator
06 Jun 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-05-30
03 May 2012 AR01 Annual return made up to 10 April 2012 with full list of shareholders
Statement of capital on 2012-05-03
  • GBP 2
07 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
28 Mar 2012 TM01 Termination of appointment of Sandeep Kumar Jain as a director on 22 March 2012
28 Mar 2012 TM01 Termination of appointment of Terry Charles Skippen as a director on 22 March 2012
20 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
13 Apr 2011 AR01 Annual return made up to 10 April 2011 with full list of shareholders
17 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jan 2011 CC04 Statement of company's objects
28 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
21 Apr 2010 AR01 Annual return made up to 10 April 2010 with full list of shareholders
11 Feb 2010 CH01 Director's details changed for Mr Sandeep Kumar Jain on 1 October 2009
10 Feb 2010 CH01 Director's details changed for Mr Terry Charles Skippen on 1 October 2009
12 Jan 2010 AP01 Appointment of Barbara Anne Mcall as a director
12 Jan 2010 TM01 Termination of appointment of Julie Bamford as a director
16 Apr 2009 363a Return made up to 10/04/09; full list of members
17 Mar 2009 AA Accounts made up to 31 December 2008
21 Oct 2008 AA Accounts made up to 31 December 2007