- Company Overview for LLOYDS BANK EQUIPMENT LEASING (NO. 5) LIMITED (04440335)
- Filing history for LLOYDS BANK EQUIPMENT LEASING (NO. 5) LIMITED (04440335)
- People for LLOYDS BANK EQUIPMENT LEASING (NO. 5) LIMITED (04440335)
- Charges for LLOYDS BANK EQUIPMENT LEASING (NO. 5) LIMITED (04440335)
- Insolvency for LLOYDS BANK EQUIPMENT LEASING (NO. 5) LIMITED (04440335)
- More for LLOYDS BANK EQUIPMENT LEASING (NO. 5) LIMITED (04440335)
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) |
---|---|---|---|
28 Aug 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
28 May 2018 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
24 Aug 2017 | AD02 | Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN | |
24 Aug 2017 | AD01 | Registered office address changed from 25 Gresham Street London EC2V 7HN to 1 More London Place London SE1 2AF on 24 August 2017 | |
16 Aug 2017 | LIQ01 | Declaration of solvency | |
16 Aug 2017 | 600 | Appointment of a voluntary liquidator | |
16 Aug 2017 | RESOLUTIONS |
Resolutions
|
|
23 Jun 2017 | MR04 | Satisfaction of charge 1 in full | |
23 Jun 2017 | MR04 | Satisfaction of charge 2 in full | |
23 Jun 2017 | MR04 | Satisfaction of charge 3 in full | |
23 Jun 2017 | MR04 | Satisfaction of charge 11 in full | |
23 Jun 2017 | MR04 | Satisfaction of charge 6 in full | |
23 Jun 2017 | MR04 | Satisfaction of charge 10 in full | |
23 Jun 2017 | MR04 | Satisfaction of charge 4 in full | |
23 Jun 2017 | MR04 | Satisfaction of charge 8 in full | |
23 Jun 2017 | MR04 | Satisfaction of charge 9 in full | |
23 Jun 2017 | MR04 | Satisfaction of charge 5 in full | |
23 Jun 2017 | MR04 | Satisfaction of charge 7 in full | |
14 Jun 2017 | TM01 | Termination of appointment of Colin Graham Dowsett as a director on 14 June 2017 | |
25 May 2017 | CS01 | Confirmation statement made on 16 May 2017 with updates | |
16 May 2016 | AR01 |
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
|
|
08 May 2016 | AA | Full accounts made up to 31 December 2015 | |
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 | |
01 Oct 2015 | TM01 | Termination of appointment of Kevin Charles Harris as a director on 30 September 2015 |