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LLOYDS BANK EQUIPMENT LEASING (NO. 5) LIMITED

Company number 04440335

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2017-07-28
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
  • GBP 100
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