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CITY LEASING (FLEETSIDE) LIMITED

Company number 02163839

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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)
12 Jun 2014 4.71 Return of final meeting in a members' voluntary winding up
13 Dec 2013 4.68 Liquidators' statement of receipts and payments to 2 December 2013
23 Sep 2013 LIQ MISC OC Court order insolvency:court order replacement liquidators
23 Sep 2013 600 Appointment of a voluntary liquidator
23 Sep 2013 4.40 Notice of ceasing to act as a voluntary liquidator
13 Dec 2012 AD01 Registered office address changed from 23 Great Winchester Street London EC2P 2AX on 13 December 2012
13 Dec 2012 4.70 Declaration of solvency
13 Dec 2012 600 Appointment of a voluntary liquidator
13 Dec 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
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
27 Jun 2012 AA Full accounts made up to 31 October 2011
16 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
Statement of capital on 2012-02-16
  • GBP 2
12 Oct 2011 TM01 Termination of appointment of Vaughan Williams as a director
02 Aug 2011 AA Full accounts made up to 31 October 2010
18 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
03 Aug 2010 AA Full accounts made up to 31 October 2009
17 Mar 2010 CH01 Director's details changed for Vaughan Williams on 2 April 2009
17 Mar 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
30 Oct 2009 AP01 Appointment of Mr Scott Mckay Barkman as a director
25 Sep 2009 288b Appointment terminated director lee o'sullivan
21 Aug 2009 288c Secretary's change of particulars / adam rutherford / 22/05/2009