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C17 LEASING COMPANY PLC

Company number 04125569

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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)
11 Jan 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Oct 2011	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 - 9 pages (9 pages)
11 Aug 2011	4.68	Liquidators' statement of receipts and payments to 2 August 2011	View PDF Liquidators' statement of receipts and payments to 2 August 2011 - link opens in a new window - 5 pages (5 pages)
24 Feb 2011	4.68	Liquidators' statement of receipts and payments to 2 February 2011	View PDF Liquidators' statement of receipts and payments to 2 February 2011 - link opens in a new window - 5 pages (5 pages)
12 Feb 2010	AD01	Registered office address changed from 1st Floor Phoenix House 18 King William Street London EC4N 7BP on 12 February 2010	View PDF Registered office address changed from 1st Floor Phoenix House 18 King William Street London EC4N 7BP on 12 February 2010 - link opens in a new window - 1 page (1 page)
12 Feb 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
12 Feb 2010	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
12 Feb 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-02-03	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2010-02-03 - link opens in a new window - 1 page (1 page)
23 Dec 2009	AR01	Annual return made up to 30 November 2009 with full list of shareholders Statement of capital on 2009-12-23 GBP 50,000	View PDF Annual return made up to 30 November 2009 with full list of shareholders Statement of capital on 2009-12-23 GBP 50,000 - link opens in a new window - 5 pages (5 pages)
23 Dec 2009	CH01	Director's details changed for Vincent Michael Rapley on 1 October 2009	View PDF Director's details changed for Vincent Michael Rapley on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
23 Dec 2009	CH04	Secretary's details changed for Mourant & Co Capital Secretaries Limited on 1 October 2009	View PDF Secretary's details changed for Mourant & Co Capital Secretaries Limited on 1 October 2009 - link opens in a new window - 1 page (1 page)
16 Nov 2009	AP01	Appointment of Mr Jason Christopher Bingham as a director	View PDF Appointment of Mr Jason Christopher Bingham as a director - link opens in a new window - 3 pages (3 pages)
14 Nov 2009	TM01	Termination of appointment of Oliver Pritchard as a director	View PDF Termination of appointment of Oliver Pritchard as a director - link opens in a new window - 2 pages (2 pages)
01 Sep 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 16 pages (16 pages)
01 May 2009	287	Registered office changed on 01/05/2009 from 8TH floor 68 king william street london EC4N 7DZ	View PDF Registered office changed on 01/05/2009 from 8TH floor 68 king william street london EC4N 7DZ - link opens in a new window - 1 page (1 page)
30 Apr 2009	288c	Secretary's Change of Particulars / mourant & co capital secretaries LIMITED / 01/04/2009 / HouseName/Number was: , now: 1ST; Street was: 8TH floor, now: floor phoenix house; Area was: 68 king william street, now: 18 king william street; Post Code was: EC4N 7DZ, now: EC4N 7BP; Country was: , now: united kingdom	View PDF Secretary's Change of Particulars / mourant & co capital secretaries LIMITED / 01/04/2009 / HouseName/Number was: , now: 1ST; Street was: 8TH floor, now: floor phoenix house; Area was: 68 king william street, now: 18 king william street; Post Code was: EC4N 7DZ, now: EC4N 7BP; Country was: , now: united kingdom - link opens in a new window - 1 page (1 page)
05 Dec 2008	363a	Return made up to 30/11/08; full list of members	View PDF Return made up to 30/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
10 Jul 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 17 pages (17 pages)
06 Dec 2007	363a	Return made up to 30/11/07; full list of members	View PDF Return made up to 30/11/07; full list of members - link opens in a new window - 3 pages (3 pages)
02 Aug 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 16 pages (16 pages)
04 Jan 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
15 Dec 2006	363s	Return made up to 30/11/06; full list of members	View PDF Return made up to 30/11/06; full list of members - link opens in a new window - 7 pages (7 pages)
15 Dec 2006	363(288)	Secretary's particulars changed
18 Oct 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 15 pages (15 pages)
03 Jul 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)

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