- Company Overview for ABBEY NATIONAL SEPTEMBER LEASING (3) LIMITED (02487535)
- Filing history for ABBEY NATIONAL SEPTEMBER LEASING (3) LIMITED (02487535)
- People for ABBEY NATIONAL SEPTEMBER LEASING (3) LIMITED (02487535)
- Insolvency for ABBEY NATIONAL SEPTEMBER LEASING (3) LIMITED (02487535)
- More for ABBEY NATIONAL SEPTEMBER LEASING (3) LIMITED (02487535)
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) |
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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
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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
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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 |