LLOYDS FINANCIAL LEASING LIMITED

Company number 01888040

Date	Type	Description	View / Download
13 Feb 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Nov 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
01 Feb 2017	AD03	Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN	(2 pages)
23 Jan 2017	AD01	Registered office address changed from 25 Gresham Street London EC2V 7HN to 1 More London Place London SE1 2AF on 23 January 2017	(2 pages)
22 Jan 2017	AD02	Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN	(2 pages)
17 Jan 2017	4.70	Declaration of solvency	(3 pages)
17 Jan 2017	600	Appointment of a voluntary liquidator	(2 pages)
17 Jan 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-29	(1 page)
13 Dec 2016	CS01	Confirmation statement made on 13 December 2016 with updates	(5 pages)
17 Nov 2016	TM01	Termination of appointment of Colin Graham Dowsett as a director on 16 November 2016	(1 page)
05 Apr 2016	TM02	Termination of appointment of Michelle Antoinette Angela Johnson as a secretary on 23 March 2016	(1 page)
05 Apr 2016	AP04	Appointment of Lloyds Secretaries Limited as a secretary on 23 March 2016	(2 pages)
21 Dec 2015	AR01	Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 100,000	(6 pages)
10 Dec 2015	AA	Full accounts made up to 30 June 2015	(13 pages)
01 Oct 2015	TM01	Termination of appointment of Kevin Charles Harris as a director on 30 September 2015	(1 page)
30 Sep 2015	AP01	Appointment of Mr Kevin Turner as a director on 23 September 2015	(2 pages)
10 Mar 2015	CH01	Director's details changed for Mr Kevin Charles Harris on 6 March 2015	(2 pages)
10 Mar 2015	CH01	Director's details changed for Mr Gerard Ashley Fox on 6 March 2015	(2 pages)
03 Mar 2015	AA	Full accounts made up to 30 June 2014	(13 pages)
19 Dec 2014	AR01	Annual return made up to 19 December 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 100,000	(6 pages)
21 Aug 2014	AD02	Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN	(1 page)
06 Jan 2014	AR01	Annual return made up to 19 December 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 100,000	(6 pages)
02 Jan 2014	AA	Full accounts made up to 30 June 2013	(14 pages)
17 Jun 2013	AP01	Appointment of Mr Gerard Ashley Fox as a director	(2 pages)
14 Jun 2013	AP03	Appointment of Mrs Michelle Antoinette Angela Johnson as a secretary	(2 pages)