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CIT LEASE LIMITED

Company number 03235831

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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)
17 Sep 2014 GAZ2 Final Gazette dissolved following liquidation
17 Jun 2014 4.71 Return of final meeting in a members' voluntary winding up
05 Nov 2013 4.68 Liquidators' statement of receipts and payments to 20 September 2013
16 Oct 2012 AD01 Registered office address changed from Peninsular House 30-36 Monument Street London EC3R 8LJ on 16 October 2012
11 Oct 2012 600 Appointment of a voluntary liquidator
02 Oct 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
02 Oct 2012 4.70 Declaration of solvency
18 Nov 2011 AR01 Annual return made up to 3 November 2011 with full list of shareholders
Statement of capital on 2011-11-18
  • GBP 2
06 Oct 2011 AP01 Appointment of Mr. James Luke Hudak as a director
06 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
04 Oct 2011 AA Full accounts made up to 31 December 2010
30 Sep 2011 AP01 Appointment of Mr. Iain Mark Hunter as a director
27 Sep 2011 AP01 Appointment of Mr. Neil Sawbridge as a director
26 Sep 2011 TM01 Termination of appointment of Anthony Diaz as a director
30 Nov 2010 AR01 Annual return made up to 3 November 2010 with full list of shareholders
30 Nov 2010 CH01 Director's details changed for Anthony Diaz on 29 November 2010
26 Oct 2010 AA Full accounts made up to 31 December 2009
23 Feb 2010 AR01 Annual return made up to 3 November 2009 with full list of shareholders
04 Jan 2010 AA Full accounts made up to 31 December 2008
21 Nov 2008 AA Full accounts made up to 31 December 2007
04 Nov 2008 363a Return made up to 03/11/08; full list of members
18 Dec 2007 AA Full accounts made up to 31 December 2006
26 Nov 2007 363s Return made up to 03/11/07; no change of members
09 Dec 2006 363s Return made up to 03/11/06; full list of members
15 May 2006 AA Accounts for a dormant company made up to 31 December 2005