CITY LEASING (WEARSIDE) LIMITED

Company number 01882698

Date	Type	Description	View / Download
15 Apr 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Jan 2013	TM01	Termination of appointment of Scott Mckay Barkman as a director on 8 October 2012	(1 page)
15 Jan 2013	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
21 Sep 2012	TM01	Termination of appointment of Pamela Hindley Smith as a director on 22 June 2012	(1 page)
28 Jun 2012	TM01	Termination of appointment of Ian Paul Faraday as a director on 25 June 2012	(1 page)
19 Mar 2012	AD01	Registered office address changed from 23 Great Winchester Street London EC2P 2AX on 19 March 2012	(2 pages)
16 Mar 2012	600	Appointment of a voluntary liquidator	(1 page)
16 Mar 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-02-28	(1 page)
16 Mar 2012	4.70	Declaration of solvency	(3 pages)
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	(6 pages)
12 Jan 2012	TM01	Termination of appointment of Vaughan Williams as a director on 1 December 2011	(1 page)
10 Nov 2011	AA	Full accounts made up to 28 February 2011	(11 pages)
13 Apr 2011	AA	Full accounts made up to 28 February 2010	(11 pages)
18 Feb 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders	(7 pages)
17 Mar 2010	CH01	Director's details changed for Vaughan Williams on 2 April 2009	(1 page)
17 Mar 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders	(6 pages)
30 Oct 2009	AP01	Appointment of Mr Scott Mckay Barkman as a director	(2 pages)
25 Sep 2009	288b	Appointment Terminated Director lee o'sullivan	(1 page)
05 Sep 2009	AA	Full accounts made up to 28 February 2009	(11 pages)
21 Aug 2009	288c	Secretary's Change of Particulars / adam rutherford / 22/05/2009 / HouseName/Number was: 12, now: winchester house; Street was: oak close, now: 1 great winchester street; Area was: harlington, now: ; Post Town was: dunstable, now: ; Region was: bedfordshire, now: london; Post Code was: LU5 6PP, now: EC2N 2DB; Country was: , now: united kingdom; Sec	(1 page)
09 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
06 Apr 2009	288c	Director's Change of Particulars / pamela smith / 14/01/2009 / HouseName/Number was: , now: winchester house; Street was: langdale house, now: 1 great winchester street; Area was: wych hill way, now: ; Post Town was: woking, now: ; Region was: surrey, now: london; Post Code was: GU22 0AE, now: EC2N 2DB; Country was: , now: united kingdom; Secure Of	(1 page)
03 Apr 2009	288c	Director's Change of Particulars / lee o'sullivan / 09/01/2009 / HouseName/Number was: , now: winchester house; Street was: 1 the mount, now: 1 great winchester street; Post Town was: caversham, now: ; Region was: reading, now: london; Post Code was: RG4 7RU, now: EC2N 2DB; Country was: , now: united kingdom; Secure Officer was: false, now: true	(1 page)
03 Apr 2009	288c	Director's Change of Particulars / ian faraday / 09/01/2009 / HouseName/Number was: , now: winchester house; Street was: 25 fillebrook avenue, now: 1 great winchester street; Post Town was: leigh on sea, now: ; Region was: essex, now: london; Post Code was: SS9 3NS, now: EC2N 2DB; Country was: , now: united kingdom; Secure Officer was: false, now:	(1 page)
10 Feb 2009	363a	Return made up to 31/01/09; full list of members	(4 pages)

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