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NORDIC LEASING LIMITED

Company number 02791468

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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)
18 May 2023 GAZ2 Final Gazette dissolved following liquidation
18 Feb 2023 LIQ13 Return of final meeting in a members' voluntary winding up
30 Nov 2022 LIQ03 Liquidators' statement of receipts and payments to 28 September 2022
30 Nov 2021 LIQ03 Liquidators' statement of receipts and payments to 28 September 2021
22 Oct 2020 600 Appointment of a voluntary liquidator
22 Oct 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-09-29
22 Oct 2020 LIQ01 Declaration of solvency
20 Oct 2020 AD03 Register(s) moved to registered inspection location Cawley House Chester Business Park Chester CH4 9FB
20 Oct 2020 AD02 Register inspection address has been changed to Cawley House Chester Business Park Chester CH4 9FB
13 Oct 2020 AD01 Registered office address changed from 25 Gresham Street London EC2V 7HN to 1 More London Place London SE1 2AF on 13 October 2020
25 Sep 2020 TM01 Termination of appointment of Colin Graham Dowsett as a director on 21 September 2020
25 Sep 2020 TM02 Termination of appointment of Lloyds Secretaries Limited as a secretary on 25 September 2020
22 May 2020 AA Full accounts made up to 30 June 2019
24 Feb 2020 CS01 Confirmation statement made on 18 February 2020 with no updates
29 Aug 2019 AA01 Previous accounting period extended from 31 December 2018 to 30 June 2019
19 Feb 2019 CS01 Confirmation statement made on 18 February 2019 with no updates
09 Jan 2019 CH01 Director's details changed for Ms Laura Frances Dorey on 4 January 2019
06 Jul 2018 AA Full accounts made up to 31 December 2017
05 Jul 2018 AP01 Appointment of Ms Laura Frances Dorey as a director on 2 July 2018
05 Jul 2018 TM01 Termination of appointment of Andrew John Kemp as a director on 2 July 2018
05 Jul 2018 TM01 Termination of appointment of Gerard Ashley Fox as a director on 2 July 2018
09 Apr 2018 CH01 Director's details changed for Mr Andrew John Kemp on 6 April 2018
26 Feb 2018 CS01 Confirmation statement made on 18 February 2018 with updates
22 Sep 2017 AA Full accounts made up to 31 December 2016
27 Feb 2017 CS01 Confirmation statement made on 18 February 2017 with updates