NINECO LEASING LIMITED.

Company number 02414464

Date	Type	Description	View / Download
20 Aug 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 May 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(6 pages)
12 Feb 2019	TM01	Termination of appointment of David Kenyon Thomas as a director on 30 November 2018	(1 page)
23 Oct 2018	AD01	Registered office address changed from Winchester House 1 Great Winchester Street London EC2N 2DB to 15 Canada Square London E14 5GL on 23 October 2018	(2 pages)
05 Oct 2018	LIQ01	Declaration of solvency	(5 pages)
05 Oct 2018	600	Appointment of a voluntary liquidator	(3 pages)
05 Oct 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-18	(1 page)
07 Apr 2018	MR04	Satisfaction of charge 1 in full	(4 pages)
13 Feb 2018	CS01	Confirmation statement made on 31 January 2018 with updates	(5 pages)
12 Oct 2017	SH20	Statement by Directors	(2 pages)
12 Oct 2017	SH19	Statement of capital on 12 October 2017 GBP 1	(5 pages)
12 Oct 2017	CAP-SS	Solvency Statement dated 05/10/17	(2 pages)
12 Oct 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	(11 pages)
10 Feb 2017	CS01	Confirmation statement made on 31 January 2017 with updates	(5 pages)
30 Jun 2016	AA	Full accounts made up to 31 December 2015	(12 pages)
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 10,100	(6 pages)
10 Nov 2015	TM02	Termination of appointment of Adam Paul Rutherford as a secretary on 14 August 2015	(1 page)
30 Sep 2015	AA	Full accounts made up to 31 December 2014	(11 pages)
25 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 10,100	(7 pages)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(11 pages)
01 May 2014	AP01	Appointment of Mr Chris Snailham as a director	(2 pages)
09 Apr 2014	MISC	Section 519	(3 pages)
08 Apr 2014	MISC	S.519 companies act 2006	(2 pages)
08 Apr 2014	MISC	S.519 companies act 2006	(2 pages)