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CITY LEASING (SEVERNSIDE) LIMITED

Company number 01511847

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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)
24 Jul 2015 GAZ2 Final Gazette dissolved following liquidation
24 Apr 2015 4.71 Return of final meeting in a members' voluntary winding up
10 Apr 2015 AD01 Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square London E14 5GL on 10 April 2015
26 Feb 2015 4.68 Liquidators' statement of receipts and payments to 27 January 2015
31 Mar 2014 MISC Aud res 519
06 Feb 2014 AD01 Registered office address changed from 23 Great Winchester Street London EC2P 2AX on 6 February 2014
03 Feb 2014 4.70 Declaration of solvency
03 Feb 2014 600 Appointment of a voluntary liquidator
03 Feb 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
28 Jan 2014 MR04 Satisfaction of charge 6 in full
28 Jan 2014 MR04 Satisfaction of charge 5 in full
28 Jan 2014 MR04 Satisfaction of charge 7 in full
28 Jan 2014 MR04 Satisfaction of charge 8 in full
28 Jan 2014 MR04 Satisfaction of charge 10 in full
28 Jan 2014 MR04 Satisfaction of charge 9 in full
28 Jan 2014 MR04 Satisfaction of charge 11 in full
04 Oct 2013 AA Full accounts made up to 31 December 2012
22 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
Statement of capital on 2013-02-22
  • GBP 2
06 Feb 2013 AP01 Appointment of Mr Richard Moody as a director
17 Jan 2013 AP01 Appointment of Mr Charles Hitchings as a director
17 Jan 2013 TM01 Termination of appointment of Scott Barkman as a director
04 Jan 2013 AP01 Appointment of Mr Dipesh Patel as a director
21 Sep 2012 TM01 Termination of appointment of Pamela Smith as a director
28 Jun 2012 TM01 Termination of appointment of Ian Faraday as a director
27 Jun 2012 AA Full accounts made up to 31 December 2011