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COMMERZBANK LEASING DECEMBER (24) LIMITED

Company number 03068485

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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)
15 Jul 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Apr 2015	4.71	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 - 6 pages (6 pages)
03 Nov 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
03 Nov 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-09-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-09-30 - link opens in a new window - 1 page (1 page)
14 Oct 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
17 Jul 2014	AR01	Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 2	View PDF Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 2 - link opens in a new window - 5 pages (5 pages)
14 Mar 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
05 Jul 2013	AR01	Annual return made up to 1 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05	View PDF Annual return made up to 1 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05 - link opens in a new window - 5 pages (5 pages)
09 Apr 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
08 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	View PDF Annual return made up to 1 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Apr 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 22 pages (22 pages)
02 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	View PDF Annual return made up to 1 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Jun 2011	CH01	Director's details changed for Richard Alastair Birch on 28 June 2011	View PDF Director's details changed for Richard Alastair Birch on 28 June 2011 - link opens in a new window - 2 pages (2 pages)
28 Apr 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 15 pages (15 pages)
11 Apr 2011	AA01	Previous accounting period shortened from 21 October 2011 to 31 December 2010	View PDF Previous accounting period shortened from 21 October 2011 to 31 December 2010 - link opens in a new window - 1 page (1 page)
06 Apr 2011	AA	Full accounts made up to 21 October 2010	View PDF Full accounts made up to 21 October 2010 - link opens in a new window - 17 pages (17 pages)
30 Nov 2010	CH01	Director's details changed for Richard Alastair Birch on 30 November 2010	View PDF Director's details changed for Richard Alastair Birch on 30 November 2010 - link opens in a new window - 2 pages (2 pages)
29 Oct 2010	CERTNM	Company name changed royal bank asset management LIMITED\certificate issued on 29/10/10 RES15 ‐ Change company name resolution on 2010-10-21	View PDF Company name changed royal bank asset management LIMITED\certificate issued on 29/10/10 RES15 ‐ Change company name resolution on 2010-10-21 - link opens in a new window - 3 pages (3 pages)
29 Oct 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
26 Oct 2010	AD01	Registered office address changed from the Quadrangle the Promenade,Cheltenham Gloucestershire GL50 1PX on 26 October 2010	View PDF Registered office address changed from the Quadrangle the Promenade,Cheltenham Gloucestershire GL50 1PX on 26 October 2010 - link opens in a new window - 2 pages (2 pages)
26 Oct 2010	AA01	Previous accounting period shortened from 31 March 2011 to 21 October 2010	View PDF Previous accounting period shortened from 31 March 2011 to 21 October 2010 - link opens in a new window - 3 pages (3 pages)
26 Oct 2010	TM02	Termination of appointment of Carolyn Whittaker as a secretary	View PDF Termination of appointment of Carolyn Whittaker as a secretary - link opens in a new window - 2 pages (2 pages)
26 Oct 2010	TM01	Termination of appointment of Paul Sullivan as a director	View PDF Termination of appointment of Paul Sullivan as a director - link opens in a new window - 2 pages (2 pages)
26 Oct 2010	TM01	Termination of appointment of Julian Rogers as a director	View PDF Termination of appointment of Julian Rogers as a director - link opens in a new window - 2 pages (2 pages)
26 Oct 2010	TM01	Termination of appointment of Roy Warren as a director	View PDF Termination of appointment of Roy Warren as a director - link opens in a new window - 2 pages (2 pages)

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