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CITY LEASING AND PARTNERS LIMITED

Company number 01881041

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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)
19 Nov 2014 GAZ2 Final Gazette dissolved following liquidation
19 Aug 2014 4.71 Return of final meeting in a members' voluntary winding up
16 Dec 2013 4.68 Liquidators' statement of receipts and payments to 2 December 2013
23 Sep 2013 LIQ MISC OC Court order insolvency:court order replacement liquidators
23 Sep 2013 600 Appointment of a voluntary liquidator
23 Sep 2013 4.40 Notice of ceasing to act as a voluntary liquidator
13 Dec 2012 AD01 Registered office address changed from 23 Great Winchester Street London EC2P 2AX on 13 December 2012
13 Dec 2012 4.70 Declaration of solvency
13 Dec 2012 600 Appointment of a voluntary liquidator
13 Dec 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
21 Nov 2012 AP01 Appointment of Mr Richard Moody as a director
20 Nov 2012 AP01 Appointment of Mr Dipesh Patel as a director
20 Nov 2012 TM01 Termination of appointment of Scott Barkman 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
16 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
Statement of capital on 2012-02-16
  • GBP 2
12 Jan 2012 TM01 Termination of appointment of Vaughan Williams as a director
05 Dec 2011 AA Full accounts made up to 28 February 2011
13 Apr 2011 AA Full accounts made up to 28 February 2010
18 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
17 Mar 2010 CH01 Director's details changed for Vaughan Williams on 2 April 2009
17 Mar 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
30 Oct 2009 AP01 Appointment of Mr Scott Mckay Barkman as a director
24 Oct 2009 AA Full accounts made up to 28 February 2009
25 Sep 2009 288b Appointment terminated director lee o'sullivan