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LLOYDS BANK MARITIME LEASING (NO. 8) LIMITED

Company number 04440203

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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)
09 Dec 2019 GAZ2 Final Gazette dissolved following liquidation
09 Sep 2019 LIQ13 Return of final meeting in a members' voluntary winding up
16 Jul 2019 LIQ03 Liquidators' statement of receipts and payments to 27 April 2019
11 Jun 2018 LIQ03 Liquidators' statement of receipts and payments to 27 April 2018
31 May 2017 AD03 Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN
31 May 2017 AD02 Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN
31 May 2017 AD01 Registered office address changed from 25 Gresham Street London EC2V 7HN to 1 More London Place London SE1 2AP on 31 May 2017
22 May 2017 LIQ01 Declaration of solvency
22 May 2017 600 Appointment of a voluntary liquidator
22 May 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-04-28
09 Mar 2017 MR04 Satisfaction of charge 1 in full
09 Mar 2017 MR04 Satisfaction of charge 2 in full
08 Mar 2017 TM01 Termination of appointment of Colin Graham Dowsett as a director on 8 March 2017
20 Sep 2016 TM01 Termination of appointment of Richard Owen Williams as a director on 19 September 2016
14 Jun 2016 AA Full accounts made up to 31 December 2015
16 May 2016 AR01 Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100
05 Apr 2016 TM02 Termination of appointment of Michelle Antoinette Angela Johnson as a secretary on 23 March 2016
05 Apr 2016 AP04 Appointment of Lloyds Secretaries Limited as a secretary on 23 March 2016
08 Oct 2015 AA Full accounts made up to 31 December 2014
19 May 2015 AR01 Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 100
10 Mar 2015 CH01 Director's details changed for Mr Richard Owen Williams on 6 March 2015
10 Mar 2015 CH01 Director's details changed for Mr Gerard Ashley Fox on 6 March 2015
24 Sep 2014 AA Full accounts made up to 31 December 2013
21 Aug 2014 AD02 Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN
20 May 2014 AR01 Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 100