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GMAC LEASING (U.K.) LIMITED

Company number 02091270

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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)
11 Oct 2014 GAZ2 Final Gazette dissolved following liquidation
11 Jul 2014 4.71 Return of final meeting in a members' voluntary winding up
07 Mar 2014 4.68 Liquidators' statement of receipts and payments to 29 January 2014
20 Sep 2013 LIQ MISC OC Court order insolvency:re oc block transfer replacement of liq
20 Sep 2013 600 Appointment of a voluntary liquidator
20 Sep 2013 4.40 Notice of ceasing to act as a voluntary liquidator
08 Mar 2013 TM01 Termination of appointment of Mark Tweed as a director
08 Mar 2013 TM01 Termination of appointment of Richard Tatford as a director
08 Mar 2013 TM01 Termination of appointment of Martin Page as a director
08 Mar 2013 TM01 Termination of appointment of Erhard Paulat as a director
08 Mar 2013 TM02 Termination of appointment of Janet Gregory as a secretary
15 Feb 2013 AD01 Registered office address changed from Heol Ygamlas Parc Nantgarw Treforest Cardiff South Glamorgan CF15 7QU on 15 February 2013
14 Feb 2013 4.70 Declaration of solvency
14 Feb 2013 600 Appointment of a voluntary liquidator
14 Feb 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
09 Oct 2012 SH19 Statement of capital on 9 October 2012
  • GBP 1
09 Oct 2012 CAP-SS Solvency statement dated 27/09/12
09 Oct 2012 SH20 Statement by directors
09 Oct 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
31 May 2012 AR01 Annual return made up to 9 May 2012 with full list of shareholders
31 May 2012 AD04 Register(s) moved to registered office address
11 May 2012 AA Full accounts made up to 31 December 2011
30 Apr 2012 CH01 Director's details changed for Martin John Page on 22 December 2011
03 Jun 2011 AR01 Annual return made up to 9 May 2011 with full list of shareholders
25 May 2011 AA Full accounts made up to 31 December 2010