- Company Overview for CITY LEASING (SEVERNSIDE) LIMITED (01511847)
- Filing history for CITY LEASING (SEVERNSIDE) LIMITED (01511847)
- People for CITY LEASING (SEVERNSIDE) LIMITED (01511847)
- Charges for CITY LEASING (SEVERNSIDE) LIMITED (01511847)
- Insolvency for CITY LEASING (SEVERNSIDE) LIMITED (01511847)
- More for CITY LEASING (SEVERNSIDE) LIMITED (01511847)
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) |
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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
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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
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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 |