- Company Overview for MARITIME LEASING (NO. 7) LIMITED (04440239)
- Filing history for MARITIME LEASING (NO. 7) LIMITED (04440239)
- People for MARITIME LEASING (NO. 7) LIMITED (04440239)
- Charges for MARITIME LEASING (NO. 7) LIMITED (04440239)
- Insolvency for MARITIME LEASING (NO. 7) LIMITED (04440239)
- More for MARITIME LEASING (NO. 7) LIMITED (04440239)
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) |
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15 May 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
15 Feb 2017 | 4.71 | Return of final meeting in a members' voluntary winding up | |
24 Oct 2016 | TM01 | Termination of appointment of Richard Owen Williams as a director on 9 September 2016 | |
08 Sep 2016 | 600 | Appointment of a voluntary liquidator | |
08 Sep 2016 | LIQ MISC OC | Court order insolvency:C.O. To remove/replace liquidator | |
08 Sep 2016 | 4.40 | Notice of ceasing to act as a voluntary liquidator | |
08 Apr 2016 | AD03 | Register(s) moved to registered inspection location 25 Gresham Street London EC2V 7HN | |
08 Apr 2016 | AD02 | Register inspection address has been changed from Tower House Charterhall Drive Chester CH88 3AN United Kingdom to 25 Gresham Street London EC2V 7HN | |
08 Apr 2016 | AD01 | Registered office address changed from 25 Gresham Street London EC2V 7HN to 1 More London Place London SE1 2AF on 8 April 2016 | |
06 Apr 2016 | 4.70 | Declaration of solvency | |
06 Apr 2016 | 600 | Appointment of a voluntary liquidator | |
06 Apr 2016 | RESOLUTIONS |
Resolutions
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01 Feb 2016 | TM01 | Termination of appointment of Colin Graham Dowsett as a director on 30 January 2016 | |
21 Jan 2016 | TM02 | Termination of appointment of Michelle Antoinette Angela Johnson as a secretary on 20 January 2016 | |
21 Jan 2016 | AP04 | Appointment of Lloyds Secretaries Limited as a secretary on 20 January 2016 | |
19 Aug 2015 | MR04 | Satisfaction of charge 1 in full | |
19 Aug 2015 | MR04 | Satisfaction of charge 3 in full | |
19 Aug 2015 | MR04 | Satisfaction of charge 5 in full | |
19 Aug 2015 | MR04 | Satisfaction of charge 2 in full | |
19 Aug 2015 | MR04 | Satisfaction of charge 4 in full | |
19 Aug 2015 | MR04 | Satisfaction of charge 6 in full | |
19 Aug 2015 | MR04 | Satisfaction of charge 7 in full | |
05 Jun 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
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10 Mar 2015 | CH01 | Director's details changed for Mr Richard Owen Williams on 6 March 2015 |