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MARITIME LEASING (NO. 7) LIMITED

Company number 04440239

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2016-03-23
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
  • GBP 100
10 Mar 2015 CH01 Director's details changed for Mr Richard Owen Williams on 6 March 2015