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LLOYDS BANK MARITIME LEASING (NO. 12) LIMITED

Company number 05017273

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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)
31 Jan 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Oct 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
21 Feb 2018	AD03	Register(s) moved to registered inspection location 25 Gresham Street London EC2V 7HN	View PDF Register(s) moved to registered inspection location 25 Gresham Street London EC2V 7HN - link opens in a new window - 2 pages (2 pages)
21 Feb 2018	AD02	Register inspection address has been changed from Tower House Charterhall Drive Chester CH88 3AN United Kingdom to 25 Gresham Street London EC2V 7HN	View PDF Register inspection address has been changed from Tower House Charterhall Drive Chester CH88 3AN United Kingdom to 25 Gresham Street London EC2V 7HN - link opens in a new window - 2 pages (2 pages)
21 Feb 2018	AD01	Registered office address changed from 25 Gresham Street London EC2V 7HN to 1 More London Place London SE1 2AF on 21 February 2018	View PDF Registered office address changed from 25 Gresham Street London EC2V 7HN to 1 More London Place London SE1 2AF on 21 February 2018 - link opens in a new window - 2 pages (2 pages)
20 Feb 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
20 Feb 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
20 Feb 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-27 - link opens in a new window - 1 page (1 page)
07 Nov 2017	AP04	Appointment of Lloyds Secretaries Limited as a secretary on 6 October 2017	View PDF Appointment of Lloyds Secretaries Limited as a secretary on 6 October 2017 - link opens in a new window - 2 pages (2 pages)
07 Nov 2017	TM02	Termination of appointment of Michelle Antoinette Angela Johnson as a secretary on 6 October 2017	View PDF Termination of appointment of Michelle Antoinette Angela Johnson as a secretary on 6 October 2017 - link opens in a new window - 1 page (1 page)
06 Nov 2017	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
06 Nov 2017	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
06 Nov 2017	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
06 Nov 2017	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 2 pages (2 pages)
06 Nov 2017	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 1 page (1 page)
06 Nov 2017	MR04	Satisfaction of charge 13 in full	View PDF Satisfaction of charge 13 in full - link opens in a new window - 1 page (1 page)
06 Nov 2017	MR04	Satisfaction of charge 14 in full	View PDF Satisfaction of charge 14 in full - link opens in a new window - 1 page (1 page)
06 Apr 2017	AA	Full accounts made up to 30 September 2016	View PDF Full accounts made up to 30 September 2016 - link opens in a new window - 16 pages (16 pages)
16 Jan 2017	CS01	Confirmation statement made on 16 January 2017 with updates	View PDF Confirmation statement made on 16 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
20 Sep 2016	TM01	Termination of appointment of Richard Owen Williams as a director on 19 September 2016	View PDF Termination of appointment of Richard Owen Williams as a director on 19 September 2016 - link opens in a new window - 1 page (1 page)
05 Apr 2016	AA	Full accounts made up to 30 September 2015	View PDF Full accounts made up to 30 September 2015 - link opens in a new window - 18 pages (18 pages)
18 Jan 2016	AR01	Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 100	View PDF Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 100 - link opens in a new window - 6 pages (6 pages)
02 Jul 2015	AA	Full accounts made up to 30 September 2014	View PDF Full accounts made up to 30 September 2014 - link opens in a new window - 18 pages (18 pages)
18 Mar 2015	TM01	Termination of appointment of Jonathan Scott Foster as a director on 5 March 2015	View PDF Termination of appointment of Jonathan Scott Foster as a director on 5 March 2015 - link opens in a new window - 1 page (1 page)
10 Mar 2015	CH01	Director's details changed for Mr Gerard Ashley Fox on 6 March 2015	View PDF Director's details changed for Mr Gerard Ashley Fox on 6 March 2015 - link opens in a new window - 2 pages (2 pages)

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