Advanced company searchLink opens in new window

ABBEY NATIONAL SEPTEMBER LEASING (3) LIMITED

Company number 02487535

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
17 Jun 2016 GAZ2 Final Gazette dissolved following liquidation
17 Mar 2016 4.71 Return of final meeting in a members' voluntary winding up
03 Aug 2015 4.68 Liquidators' statement of receipts and payments to 30 May 2015
06 Aug 2014 4.68 Liquidators' statement of receipts and payments to 30 May 2014
20 Jun 2013 AD01 Registered office address changed from 2 Triton Square Regent's Place London NW1 3AN on 20 June 2013
19 Jun 2013 600 Appointment of a voluntary liquidator
19 Jun 2013 4.70 Declaration of solvency
19 Jun 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2013-05-31
15 May 2013 AA Accounts for a dormant company made up to 30 September 2012
10 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
Statement of capital on 2013-04-10
  • GBP 2
28 Nov 2012 TM01 Termination of appointment of Richard Truelove as a director
28 Nov 2012 TM01 Termination of appointment of Mark Jackson as a director
28 Nov 2012 AP01 Appointment of Derek John Lewis as a director
28 Nov 2012 AP01 Appointment of Mr Shaun Patrick Coles as a director
01 Sep 2012 AP04 Appointment of Santander Secretariat Services Limited as a secretary
01 Sep 2012 TM02 Termination of appointment of Abbey National Nominees Limited as a secretary
11 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
25 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
03 Jun 2011 CH01 Director's details changed for David Martin Green on 31 May 2011
06 May 2011 AA Accounts for a dormant company made up to 30 September 2010
11 Apr 2011 CH01 Director's details changed for David Martin Green on 8 April 2011
04 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
24 May 2010 AA Full accounts made up to 30 September 2009
01 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
11 Nov 2009 CH01 Director's details changed for Richard Charles Truelove on 3 November 2009