- Company Overview for COMMERZBANK LEASING DECEMBER (22) LIMITED (05038958)
- Filing history for COMMERZBANK LEASING DECEMBER (22) LIMITED (05038958)
- People for COMMERZBANK LEASING DECEMBER (22) LIMITED (05038958)
- Insolvency for COMMERZBANK LEASING DECEMBER (22) LIMITED (05038958)
- More for COMMERZBANK LEASING DECEMBER (22) LIMITED (05038958)
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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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
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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
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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
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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
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02 Dec 2011 | CAP-SS | Solvency statement dated 30/11/11 | |
02 Dec 2011 | RESOLUTIONS |
Resolutions
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11 Nov 2011 | SH02 |
Statement of capital on 28 October 2011
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11 Nov 2011 | RESOLUTIONS |
Resolutions
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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 |