Companies House does not verify the accuracy of the information filed

Advanced company search

LLOYDS BANK MARITIME LEASING (NO. 3) LIMITED

Company number 04053420

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
26 Dec 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Sep 2017	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 - 9 pages (9 pages)
11 Nov 2016	AD03	Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN	View PDF Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN - link opens in a new window - 2 pages (2 pages)
28 Oct 2016	AD02	Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN	View PDF Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN - link opens in a new window - 2 pages (2 pages)
28 Oct 2016	AD01	Registered office address changed from 25 Gresham Street London EC2V 7HN to 1 More London Place London SE1 2AF on 28 October 2016	View PDF Registered office address changed from 25 Gresham Street London EC2V 7HN to 1 More London Place London SE1 2AF on 28 October 2016 - link opens in a new window - 2 pages (2 pages)
25 Oct 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
25 Oct 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
25 Oct 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-10-07	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-10-07 - link opens in a new window - 1 page (1 page)
14 Sep 2016	TM01	Termination of appointment of Colin Graham Dowsett as a director on 9 September 2016	View PDF Termination of appointment of Colin Graham Dowsett as a director on 9 September 2016 - link opens in a new window - 1 page (1 page)
14 Sep 2016	TM01	Termination of appointment of Richard Owen Williams as a director on 9 September 2016	View PDF Termination of appointment of Richard Owen Williams as a director on 9 September 2016 - link opens in a new window - 1 page (1 page)
21 Jun 2016	AR01	Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 100	View PDF Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 100 - link opens in a new window - 6 pages (6 pages)
01 Jun 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
01 Jun 2016	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
01 Jun 2016	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
05 Apr 2016	AP04	Appointment of Lloyds Secretaries Limited as a secretary on 23 March 2016	View PDF Appointment of Lloyds Secretaries Limited as a secretary on 23 March 2016 - link opens in a new window - 2 pages (2 pages)
05 Apr 2016	TM02	Termination of appointment of Michelle Antoinette Angela Johnson as a secretary on 23 March 2016	View PDF Termination of appointment of Michelle Antoinette Angela Johnson as a secretary on 23 March 2016 - link opens in a new window - 1 page (1 page)
17 Feb 2016	AA	Full accounts made up to 30 September 2015	View PDF Full accounts made up to 30 September 2015 - link opens in a new window - 16 pages (16 pages)
17 Aug 2015	AR01	Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 100	View PDF Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 100 - link opens in a new window - 6 pages (6 pages)
05 May 2015	AA	Full accounts made up to 30 September 2014	View PDF Full accounts made up to 30 September 2014 - link opens in a new window - 17 pages (17 pages)
18 Mar 2015	TM01	Termination of appointment of Jonathan Scott Foster as a director on 5 March 2015	View PDF Termination of appointment of Jonathan Scott Foster as a director on 5 March 2015 - link opens in a new window - 1 page (1 page)
10 Mar 2015	CH01	Director's details changed for Mr Richard Owen Williams on 6 March 2015	View PDF Director's details changed for Mr Richard Owen Williams on 6 March 2015 - link opens in a new window - 2 pages (2 pages)
10 Mar 2015	CH01	Director's details changed for Mr Gerard Ashley Fox on 6 March 2015	View PDF Director's details changed for Mr Gerard Ashley Fox on 6 March 2015 - link opens in a new window - 2 pages (2 pages)
21 Aug 2014	AD02	Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN	View PDF Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN - link opens in a new window - 1 page (1 page)
19 Aug 2014	CH01	Director's details changed for Mr Jonathan Scott Foster on 19 August 2014	View PDF Director's details changed for Mr Jonathan Scott Foster on 19 August 2014 - link opens in a new window - 2 pages (2 pages)
19 Aug 2014	AR01	Annual return made up to 16 August 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 100	View PDF Annual return made up to 16 August 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 100 - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?