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COMMERZBANK LEASING DECEMBER (22) LIMITED

Company number 05038958

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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)
15 Jul 2015 GAZ2 Final Gazette dissolved following liquidation
20 Apr 2015 AR01 Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 2
15 Apr 2015 4.71 Return of final meeting in a members' voluntary winding up
14 Oct 2014 4.70 Declaration of solvency
14 Oct 2014 LIQ MISC RES Resolution INSOLVENCY:Ordinary Resolution ;- "Books,Records.etc"
14 Oct 2014 LIQ MISC RES Resolution INSOLVENCY:Special Resolution ;- "In Specie"
14 Oct 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-09-30
14 Oct 2014 600 Appointment of a voluntary liquidator
14 Mar 2014 AA Accounts for a dormant company made up to 31 December 2013
03 Jan 2014 AR01 Annual return made up to 1 January 2014 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 2
09 Apr 2013 AA Accounts for a dormant company made up to 31 December 2012
08 Jan 2013 AR01 Annual return made up to 1 January 2013 with full list of shareholders
30 Apr 2012 AA Full accounts made up to 31 December 2011
05 Jan 2012 AR01 Annual return made up to 1 January 2012 with full list of shareholders
02 Dec 2011 SH20 Statement by directors
02 Dec 2011 SH19 Statement of capital on 2 December 2011
  • GBP 2
02 Dec 2011 CAP-SS Solvency statement dated 30/11/11
02 Dec 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Nov 2011 SH02 Statement of capital on 28 October 2011
  • GBP 62.00
11 Nov 2011 RESOLUTIONS Resolutions
  • RES 17 ‐ Resolution to redenominate shares
  • RES13 ‐ 2 def shares of £1 be redeemed and cancelled at par value 28/10/2011
09 Nov 2011 SH14 Redenomination of shares. Statement of capital 28 October 2011
28 Jun 2011 CH01 Director's details changed for Richard Alastair Birch on 28 June 2011
28 Apr 2011 AA Full accounts made up to 31 December 2010
11 Apr 2011 AA01 Previous accounting period shortened from 21 October 2011 to 31 December 2010
06 Apr 2011 AA Full accounts made up to 21 October 2010