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CAPITAL BANK LEASING 11 LIMITED

Company number 01816370

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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)
29 Jul 2019 GAZ2 Final Gazette dissolved following liquidation
29 Apr 2019 LIQ13 Return of final meeting in a members' voluntary winding up
25 Jan 2019 CH01 Director's details changed for Mr Richard Andrew Jones on 25 January 2019
20 Apr 2018 AD03 Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN
20 Apr 2018 AD02 Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN
20 Apr 2018 AD01 Registered office address changed from Charterhall House Charterhall Drive Chester Cheshire CH88 3AN to 1 More London Place London SE1 2AF on 20 April 2018
17 Apr 2018 LIQ01 Declaration of solvency
17 Apr 2018 600 Appointment of a voluntary liquidator
17 Apr 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-03-29
16 Mar 2018 MR04 Satisfaction of charge 1 in full
05 Feb 2018 CS01 Confirmation statement made on 1 February 2018 with updates
25 Jan 2018 AP01 Appointment of Mr Christopher Michael Adams as a director on 25 January 2018
02 Jan 2018 TM01 Termination of appointment of John Paul Moore as a director on 31 December 2017
28 Jul 2017 AA Full accounts made up to 30 November 2016
07 Feb 2017 CS01 Confirmation statement made on 1 February 2017 with updates
16 Jan 2017 AP03 Appointment of Mr David Dermot Hennessey as a secretary on 10 January 2017
16 Jan 2017 TM02 Termination of appointment of Paul Gittins as a secretary on 10 January 2017
31 May 2016 AP01 Appointment of Mr Richard Andrew Jones as a director on 27 May 2016
31 May 2016 TM01 Termination of appointment of Jason Paul Nichols as a director on 27 May 2016
31 May 2016 TM01 Termination of appointment of Rigvi Ramnauth as a director on 27 May 2016
26 Apr 2016 AA Total exemption full accounts made up to 30 November 2015
01 Feb 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 2
11 Jun 2015 AA Full accounts made up to 30 November 2014
04 Feb 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 2
23 Dec 2014 AP01 Appointment of Mr John Paul Moore as a director on 23 December 2014