- Company Overview for LLOYDS BANK MARITIME LEASING (NO. 16) LIMITED (05017339)
- Filing history for LLOYDS BANK MARITIME LEASING (NO. 16) LIMITED (05017339)
- People for LLOYDS BANK MARITIME LEASING (NO. 16) LIMITED (05017339)
- Insolvency for LLOYDS BANK MARITIME LEASING (NO. 16) LIMITED (05017339)
- Registers for LLOYDS BANK MARITIME LEASING (NO. 16) LIMITED (05017339)
- More for LLOYDS BANK MARITIME LEASING (NO. 16) LIMITED (05017339)
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) |
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18 Mar 2022 | GAZ2 | Final Gazette dissolved following liquidation | |
18 Dec 2021 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
05 Mar 2021 | LIQ03 | Liquidators' statement of receipts and payments to 26 December 2020 | |
08 Sep 2020 | TM02 | Termination of appointment of Lloyds Secretaries Limited as a secretary on 8 September 2020 | |
12 Feb 2020 | LIQ03 | Liquidators' statement of receipts and payments to 26 December 2019 | |
02 Mar 2019 | LIQ03 | Liquidators' statement of receipts and payments to 26 December 2018 | |
13 Feb 2018 | LIQ01 | Declaration of solvency | |
24 Jan 2018 | AD01 | Registered office address changed from 25 Gresham Street London EC2V 7HN to Ernst & Young Llp 1 More London Place London SE1 2AF on 24 January 2018 | |
24 Jan 2018 | AD03 | Register(s) moved to registered inspection location 25 Gresham Street London EC2V 7HN | |
24 Jan 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 | |
19 Jan 2018 | 600 | Appointment of a voluntary liquidator | |
19 Jan 2018 | RESOLUTIONS |
Resolutions
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05 Sep 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 | |
21 Jun 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 | |
18 Jan 2016 | AR01 |
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
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21 Sep 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 | |
10 Mar 2015 | CH01 | Director's details changed for Mr Gerard Ashley Fox on 6 March 2015 | |
16 Jan 2015 | AR01 |
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
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24 Sep 2014 | AA | Full accounts made up to 31 December 2013 |