BARCLAYS LEASING (NO.18) LIMITED

Company number 02127049

Date	Type	Description	View / Download
05 Feb 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Nov 2012	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
05 Nov 2012	LIQ MISC RES	Resolution insolvency:res re: books	(1 page)
20 Jan 2012	AD02	Register inspection address has been changed from 1 Churchill Place London E14 5HP	(2 pages)
06 Jan 2012	AD01	Registered office address changed from Churchill Plaza Churchill Way Basingstoke Hampshire RG21 7GP on 6 January 2012	(2 pages)
06 Jan 2012	4.70	Declaration of solvency	(3 pages)
06 Jan 2012	600	Appointment of a voluntary liquidator	(1 page)
06 Jan 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-12-22	(2 pages)
15 Nov 2011	AA	Full accounts made up to 30 June 2011	(28 pages)
18 May 2011	TM01	Termination of appointment of Darren Hare as a director	(1 page)
18 May 2011	AR01	Annual return made up to 1 May 2011 with full list of shareholders Statement of capital on 2011-05-18 GBP 100	(7 pages)
13 May 2011	TM01	Termination of appointment of Jeremy Marchant as a director	(1 page)
13 May 2011	AP01	Appointment of Mr Jeremy Marchant as a director	(2 pages)
12 Nov 2010	AA	Full accounts made up to 30 June 2010	(26 pages)
08 Nov 2010	AP01	Appointment of Thomas Geoffrey Ridout as a director	(2 pages)
25 Aug 2010	TM01	Termination of appointment of a director	(1 page)
26 May 2010	AR01	Annual return made up to 1 May 2010 with full list of shareholders	(6 pages)
12 Jan 2010	TM01	Termination of appointment of Richard Mcmillan as a director	(1 page)
24 Dec 2009	AP01	Appointment of Darren Mark Hare as a director	(2 pages)
22 Dec 2009	AA	Full accounts made up to 30 June 2009	(25 pages)
27 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 550 quoted	(25 pages)
15 Oct 2009	AD03	Register(s) moved to registered inspection location	(2 pages)
15 Oct 2009	AD02	Register inspection address has been changed	(2 pages)
19 May 2009	363a	Return made up to 01/05/09; full list of members	(4 pages)
22 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Auth toauthor dirs sect 175 25/09/2008	(1 page)