HILL SAMUEL LEASING (NO 2) LIMITED

Company number 02267453

Date	Type	Description	View / Download
13 Feb 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Nov 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
01 Feb 2017	AD03	Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN	(2 pages)
23 Jan 2017	AD01	Registered office address changed from 25 Gresham Street London EC2V 7HN to 1 More London Place London SE1 2AF on 23 January 2017	(2 pages)
22 Jan 2017	AD02	Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN	(2 pages)
17 Jan 2017	4.70	Declaration of solvency	(3 pages)
17 Jan 2017	600	Appointment of a voluntary liquidator	(2 pages)
17 Jan 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-29	(1 page)
17 Nov 2016	TM01	Termination of appointment of Colin Graham Dowsett as a director on 16 November 2016	(1 page)
16 Nov 2016	MR04	Satisfaction of charge 3 in full	(1 page)
16 Nov 2016	MR04	Satisfaction of charge 4 in full	(2 pages)
21 Jun 2016	AR01	Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 2	(5 pages)
21 Jan 2016	TM02	Termination of appointment of Michelle Antoinette Angela Johnson as a secretary on 20 January 2016	(1 page)
21 Jan 2016	AP04	Appointment of Lloyds Secretaries Limited as a secretary on 20 January 2016	(2 pages)
03 Jan 2016	AA	Full accounts made up to 30 June 2015	(14 pages)
30 Jul 2015	AR01	Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 2	(5 pages)
18 Mar 2015	TM01	Termination of appointment of Jonathan Scott Foster as a director on 5 March 2015	(1 page)
10 Mar 2015	CH01	Director's details changed for Mr Gerard Ashley Fox on 6 March 2015	(2 pages)
03 Mar 2015	AA	Full accounts made up to 30 June 2014	(16 pages)
19 Aug 2014	CH01	Director's details changed for Mr Jonathan Scott Foster on 19 August 2014	(2 pages)
18 Aug 2014	AD02	Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN	(1 page)
28 Jul 2014	AR01	Annual return made up to 28 July 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 2	(6 pages)
30 Dec 2013	AA	Full accounts made up to 30 June 2013	(16 pages)
11 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
11 Sep 2013	CC04	Statement of company's objects	(2 pages)