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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	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Feb 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
30 Nov 2022	LIQ03	Liquidators' statement of receipts and payments to 28 September 2022	View PDF Liquidators' statement of receipts and payments to 28 September 2022 - link opens in a new window - 9 pages (9 pages)
30 Nov 2021	LIQ03	Liquidators' statement of receipts and payments to 28 September 2021	View PDF Liquidators' statement of receipts and payments to 28 September 2021 - link opens in a new window - 9 pages (9 pages)
22 Oct 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
22 Oct 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-09-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-09-29 - link opens in a new window - 1 page (1 page)
22 Oct 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
20 Oct 2020	AD03	Register(s) moved to registered inspection location Cawley House Chester Business Park Chester CH4 9FB	View PDF Register(s) moved to registered inspection location Cawley House Chester Business Park Chester CH4 9FB - link opens in a new window - 2 pages (2 pages)
20 Oct 2020	AD02	Register inspection address has been changed to Cawley House Chester Business Park Chester CH4 9FB	View PDF Register inspection address has been changed to Cawley House Chester Business Park Chester CH4 9FB - link opens in a new window - 2 pages (2 pages)
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	View PDF Registered office address changed from 25 Gresham Street London EC2V 7HN to 1 More London Place London SE1 2AF on 13 October 2020 - link opens in a new window - 2 pages (2 pages)
25 Sep 2020	TM01	Termination of appointment of Colin Graham Dowsett as a director on 21 September 2020	View PDF Termination of appointment of Colin Graham Dowsett as a director on 21 September 2020 - link opens in a new window - 1 page (1 page)
25 Sep 2020	TM02	Termination of appointment of Lloyds Secretaries Limited as a secretary on 25 September 2020	View PDF Termination of appointment of Lloyds Secretaries Limited as a secretary on 25 September 2020 - link opens in a new window - 1 page (1 page)
22 May 2020	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 17 pages (17 pages)
24 Feb 2020	CS01	Confirmation statement made on 18 February 2020 with no updates	View PDF Confirmation statement made on 18 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2019	AA01	Previous accounting period extended from 31 December 2018 to 30 June 2019	View PDF Previous accounting period extended from 31 December 2018 to 30 June 2019 - link opens in a new window - 1 page (1 page)
19 Feb 2019	CS01	Confirmation statement made on 18 February 2019 with no updates	View PDF Confirmation statement made on 18 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2019	CH01	Director's details changed for Ms Laura Frances Dorey on 4 January 2019	View PDF Director's details changed for Ms Laura Frances Dorey on 4 January 2019 - link opens in a new window - 2 pages (2 pages)
06 Jul 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 18 pages (18 pages)
05 Jul 2018	AP01	Appointment of Ms Laura Frances Dorey as a director on 2 July 2018	View PDF Appointment of Ms Laura Frances Dorey as a director on 2 July 2018 - link opens in a new window - 2 pages (2 pages)
05 Jul 2018	TM01	Termination of appointment of Andrew John Kemp as a director on 2 July 2018	View PDF Termination of appointment of Andrew John Kemp as a director on 2 July 2018 - link opens in a new window - 1 page (1 page)
05 Jul 2018	TM01	Termination of appointment of Gerard Ashley Fox as a director on 2 July 2018	View PDF Termination of appointment of Gerard Ashley Fox as a director on 2 July 2018 - link opens in a new window - 1 page (1 page)
09 Apr 2018	CH01	Director's details changed for Mr Andrew John Kemp on 6 April 2018	View PDF Director's details changed for Mr Andrew John Kemp on 6 April 2018 - link opens in a new window - 2 pages (2 pages)
26 Feb 2018	CS01	Confirmation statement made on 18 February 2018 with updates	View PDF Confirmation statement made on 18 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
22 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 19 pages (19 pages)
27 Feb 2017	CS01	Confirmation statement made on 18 February 2017 with updates	View PDF Confirmation statement made on 18 February 2017 with updates - link opens in a new window - 5 pages (5 pages)

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