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LAMMERMUIR LEASING LIMITED

Company number 02033887

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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)
30 Jun 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Mar 2017	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 4 pages (4 pages)
09 Mar 2017	LIQ MISC	Insolvency:secretary of state's release of liquidator	View PDF Insolvency:secretary of state's release of liquidator - link opens in a new window - 1 page (1 page)
27 Oct 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
27 Oct 2016	LIQ MISC OC	Court order INSOLVENCY:court order - removal/ replacement of liquidator	View PDF Court order INSOLVENCY:court order - removal/ replacement of liquidator - link opens in a new window - 30 pages (30 pages)
27 Oct 2016	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
11 Apr 2016	AD01	Registered office address changed from Winchester House 1 Great Winchester Street London EC2N 2DB to 15 Canada Square London E14 5GL on 11 April 2016	View PDF Registered office address changed from Winchester House 1 Great Winchester Street London EC2N 2DB to 15 Canada Square London E14 5GL on 11 April 2016 - link opens in a new window - 2 pages (2 pages)
08 Apr 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Apr 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-18 - link opens in a new window - 1 page (1 page)
08 Apr 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
14 Mar 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Mar 2016	SH19	Statement of capital on 14 March 2016 GBP 1.00	View PDF Statement of capital on 14 March 2016 GBP 1.00 - link opens in a new window - 4 pages (4 pages)
14 Mar 2016	CAP-SS	Solvency Statement dated 10/03/16	View PDF Solvency Statement dated 10/03/16 - link opens in a new window - 1 page (1 page)
14 Mar 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
10 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 10,000,100	View PDF Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 10,000,100 - link opens in a new window - 5 pages (5 pages)
10 Nov 2015	TM02	Termination of appointment of Adam Paul Rutherford as a secretary on 14 August 2015	View PDF Termination of appointment of Adam Paul Rutherford as a secretary on 14 August 2015 - link opens in a new window - 1 page (1 page)
23 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 10,000,100	View PDF Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 10,000,100 - link opens in a new window - 6 pages (6 pages)
30 Sep 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 11 pages (11 pages)
01 May 2014	AP01	Appointment of Mr Chris Snailham as a director	View PDF Appointment of Mr Chris Snailham as a director - link opens in a new window - 2 pages (2 pages)
09 Apr 2014	MISC	Section 519	View PDF Section 519 - link opens in a new window - 3 pages (3 pages)
08 Apr 2014	MISC	S.519 compant act 2006	View PDF S.519 compant act 2006 - link opens in a new window - 2 pages (2 pages)
01 Apr 2014	MISC	Section 519	View PDF Section 519 - link opens in a new window - 2 pages (2 pages)
26 Feb 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-26 GBP 10,000,100	View PDF Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-26 GBP 10,000,100 - link opens in a new window - 5 pages (5 pages)
25 Feb 2014	CH01	Director's details changed for Mr David Kenyon Thomas on 24 February 2014	View PDF Director's details changed for Mr David Kenyon Thomas on 24 February 2014 - link opens in a new window - 2 pages (2 pages)
04 Sep 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 11 pages (11 pages)

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