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CITY LEASING (DONSIDE) LIMITED

Company number 02002137

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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)
07 Mar 2016 GAZ2 Final Gazette dissolved following liquidation
07 Dec 2015 4.71 Return of final meeting in a members' voluntary winding up
27 Jul 2015 4.68 Liquidators' statement of receipts and payments to 22 June 2015
10 Apr 2015 AD01 Registered office address changed from 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canardy Wharf London E14 5GL on 10 April 2015
04 Jul 2014 AD01 Registered office address changed from 23 Great Winchester Street London EC2P 2AX on 4 July 2014
03 Jul 2014 600 Appointment of a voluntary liquidator
03 Jul 2014 4.70 Declaration of solvency
03 Jul 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
08 Apr 2014 MISC Section 519 aud res
31 Mar 2014 MISC Aud res 519
17 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 2
05 Nov 2013 AA Full accounts made up to 28 February 2013
22 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
25 Jan 2013 AA Full accounts made up to 29 February 2012
17 Jan 2013 AP01 Appointment of Mr Charles Hitchings as a director
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
26 Jan 2012 AA Full accounts made up to 28 February 2011
12 Oct 2011 TM01 Termination of appointment of Vaughan Williams as a director
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