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GLX LEASING LIMITED

Company number 03640888

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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)
27 Apr 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Jan 2016	4.68	Liquidators' statement of receipts and payments to 19 January 2016	View PDF Liquidators' statement of receipts and payments to 19 January 2016 - link opens in a new window - 2 pages (2 pages)
27 Jan 2016	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 - 7 pages (7 pages)
12 May 2015	AD01	Registered office address changed from Masters House 107 Hammersmith Road London W14 0QH to 55 Baker Street London W1U 7EU on 12 May 2015	View PDF Registered office address changed from Masters House 107 Hammersmith Road London W14 0QH to 55 Baker Street London W1U 7EU on 12 May 2015 - link opens in a new window - 2 pages (2 pages)
11 May 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
11 May 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-04-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-04-24 - link opens in a new window - 1 page (1 page)
11 May 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
30 Oct 2014	AP01	Appointment of Wilhelmus Theresia Jozef Hageman as a director on 14 October 2014	View PDF Appointment of Wilhelmus Theresia Jozef Hageman as a director on 14 October 2014 - link opens in a new window - 2 pages (2 pages)
30 Oct 2014	AP01	Appointment of David Crowther as a director on 14 October 2014	View PDF Appointment of David Crowther as a director on 14 October 2014 - link opens in a new window - 2 pages (2 pages)
28 Oct 2014	AR01	Annual return made up to 24 September 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 2	View PDF Annual return made up to 24 September 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 2 - link opens in a new window - 3 pages (3 pages)
05 Sep 2014	TM01	Termination of appointment of Michael Tobin as a director on 24 August 2014	View PDF Termination of appointment of Michael Tobin as a director on 24 August 2014 - link opens in a new window - 1 page (1 page)
30 Jul 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 - 6 pages (6 pages)
26 Mar 2014	TM01	Termination of appointment of Brian David Mcarthur-Muscroft as a director on 31 January 2014	View PDF Termination of appointment of Brian David Mcarthur-Muscroft as a director on 31 January 2014 - link opens in a new window - 1 page (1 page)
29 Nov 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
11 Oct 2013	AR01	Annual return made up to 24 September 2013 with full list of shareholders	View PDF Annual return made up to 24 September 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Aug 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)
10 Jul 2013	CH01	Director's details changed for Robert Coupland on 29 June 2013	View PDF Director's details changed for Robert Coupland on 29 June 2013 - link opens in a new window - 2 pages (2 pages)
03 Oct 2012	AR01	Annual return made up to 24 September 2012 with full list of shareholders	View PDF Annual return made up to 24 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
29 Sep 2011	AR01	Annual return made up to 24 September 2011 with full list of shareholders	View PDF Annual return made up to 24 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
04 Oct 2010	AR01	Annual return made up to 24 September 2010 with full list of shareholders	View PDF Annual return made up to 24 September 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
20 Jul 2010	CH01	Director's details changed for Michael Tobin on 19 July 2010	View PDF Director's details changed for Michael Tobin on 19 July 2010 - link opens in a new window - 2 pages (2 pages)
20 Jul 2010	CH03	Secretary's details changed for Mr Anthony George Hunter on 1 October 2009	View PDF Secretary's details changed for Mr Anthony George Hunter on 1 October 2009 - link opens in a new window - 1 page (1 page)

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