- Company Overview for CAPITAL BANK LEASING 11 LIMITED (01816370)
- Filing history for CAPITAL BANK LEASING 11 LIMITED (01816370)
- People for CAPITAL BANK LEASING 11 LIMITED (01816370)
- Charges for CAPITAL BANK LEASING 11 LIMITED (01816370)
- Insolvency for CAPITAL BANK LEASING 11 LIMITED (01816370)
- Registers for CAPITAL BANK LEASING 11 LIMITED (01816370)
- More for CAPITAL BANK LEASING 11 LIMITED (01816370)
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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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
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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
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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
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23 Dec 2014 | AP01 | Appointment of Mr John Paul Moore as a director on 23 December 2014 |