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LLOYDS BANK MARITIME LEASING (NO. 15) LIMITED

Company number 05017333

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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)
24 Sep 2019 GAZ2 Final Gazette dissolved following liquidation
24 Jun 2019 LIQ13 Return of final meeting in a members' voluntary winding up
09 Jan 2019 CH01 Director's details changed for Ms Laura Frances Dorey on 4 January 2019
19 Oct 2018 AD03 Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN
19 Oct 2018 AD02 Register inspection address has been changed from Tower House Charterhall Drive Chester CH88 3AN United Kingdom to Tower House Charterhall Drive Chester CH88 3AN
19 Oct 2018 AD01 Registered office address changed from 25 Gresham Street London EC2V 7HN to 1 More London Place London SE1 2AF on 19 October 2018
12 Oct 2018 LIQ01 Declaration of solvency
12 Oct 2018 600 Appointment of a voluntary liquidator
12 Oct 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-09-28
05 Jul 2018 AP01 Appointment of Ms Laura Frances Dorey as a director on 28 June 2018
05 Jul 2018 TM01 Termination of appointment of Andrew John Kemp as a director on 28 June 2018
05 Jul 2018 TM01 Termination of appointment of Gerard Ashley Fox as a director on 28 June 2018
06 Jun 2018 AA Full accounts made up to 31 December 2017
09 Apr 2018 CH01 Director's details changed for Mr Andrew John Kemp on 6 April 2018
16 Jan 2018 CS01 Confirmation statement made on 16 January 2018 with updates
21 Dec 2017 AP03 Appointment of Alyson Elizabeth Mulholland as a secretary on 18 December 2017
20 Dec 2017 TM02 Termination of appointment of Michelle Antoinette Angela Johnson as a secretary on 18 December 2017
02 Jun 2017 AA Full accounts made up to 31 December 2016
16 Jan 2017 CS01 Confirmation statement made on 16 January 2017 with updates
09 Jan 2017 AP01 Appointment of Mr Andrew John Kemp as a director on 9 January 2017
20 Sep 2016 TM01 Termination of appointment of Richard Owen Williams as a director on 19 September 2016
05 Apr 2016 AA Full accounts made up to 31 December 2015
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
02 Jul 2015 AA Full accounts made up to 31 December 2014
10 Mar 2015 CH01 Director's details changed for Mr Richard Owen Williams on 6 March 2015