LLOYDS BANK MARITIME LEASING LIMITED

Company number 02521664

Date	Type	Description	View / Download
09 Dec 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Sep 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
18 Sep 2018	LIQ03	Liquidators' statement of receipts and payments to 29 June 2018	(9 pages)
27 Jul 2017	AD03	Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN	(2 pages)
27 Jul 2017	AD02	Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN	(2 pages)
27 Jul 2017	AD01	Registered office address changed from 25 Gresham Street London EC2V 7HN to 1 More London Place London SE1 2AF on 27 July 2017	(2 pages)
24 Jul 2017	LIQ01	Declaration of solvency	(5 pages)
24 Jul 2017	600	Appointment of a voluntary liquidator	(2 pages)
24 Jul 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-06-30	(1 page)
29 Jun 2017	PSC02	Notification of Lloyds Bank Leasing Limited as a person with significant control on 6 April 2016	(2 pages)
14 Jun 2017	TM01	Termination of appointment of Colin Graham Dowsett as a director on 14 June 2017	(1 page)
25 May 2017	MR04	Satisfaction of charge 2 in full	(2 pages)
25 May 2017	MR04	Satisfaction of charge 3 in full	(2 pages)
25 May 2017	MR04	Satisfaction of charge 1 in full	(2 pages)
25 May 2017	MR04	Satisfaction of charge 4 in full	(1 page)
09 Jan 2017	AP01	Appointment of Mr Andrew John Kemp as a director on 9 January 2017	(2 pages)
20 Sep 2016	TM01	Termination of appointment of Richard Owen Williams as a director on 19 September 2016	(1 page)
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 10,000	(6 pages)
08 May 2016	AA	Full accounts made up to 31 December 2015	(13 pages)
05 Apr 2016	TM02	Termination of appointment of Michelle Antoinette Angela Johnson as a secretary on 23 March 2016	(1 page)
05 Apr 2016	AP04	Appointment of Lloyds Secretaries Limited as a secretary on 23 March 2016	(2 pages)
21 Sep 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
15 Jul 2015	AR01	Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 10,000	(6 pages)
10 Mar 2015	CH01	Director's details changed for Mr Richard Owen Williams on 6 March 2015	(2 pages)
10 Mar 2015	CH01	Director's details changed for Mr Gerard Ashley Fox on 6 March 2015	(2 pages)