LLOYDS BANK GENERAL LEASING (NO. 1) LIMITED

Company number 05148073

Date	Type	Description	View / Download
09 Oct 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Jul 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
07 Mar 2018	LIQ03	Liquidators' statement of receipts and payments to 28 December 2017	(9 pages)
01 Feb 2017	AD03	Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN	(2 pages)
23 Jan 2017	AD01	Registered office address changed from 25 Gresham Street London EC2V 7HN to 1 More London Place London SE1 2AF on 23 January 2017	(2 pages)
22 Jan 2017	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	(2 pages)
17 Jan 2017	4.70	Declaration of solvency	(3 pages)
17 Jan 2017	600	Appointment of a voluntary liquidator	(2 pages)
17 Jan 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-29	(1 page)
17 Nov 2016	TM01	Termination of appointment of Colin Graham Dowsett as a director on 16 November 2016	(1 page)
16 Nov 2016	MR04	Satisfaction of charge 1 in full	(2 pages)
20 Sep 2016	TM01	Termination of appointment of Richard Owen Williams as a director on 19 September 2016	(1 page)
08 Jun 2016	AR01	Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 100	(6 pages)
05 Apr 2016	AA	Full accounts made up to 24 October 2015	(16 pages)
05 Apr 2016	AP04	Appointment of Lloyds Secretaries Limited as a secretary on 23 March 2016	(2 pages)
05 Apr 2016	TM02	Termination of appointment of Michelle Antoinette Angela Johnson as a secretary on 23 March 2016	(1 page)
11 Jun 2015	AR01	Annual return made up to 8 June 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 100	(6 pages)
05 May 2015	AA	Full accounts made up to 24 October 2014	(17 pages)
10 Mar 2015	CH01	Director's details changed for Mr Richard Owen Williams on 6 March 2015	(2 pages)
10 Mar 2015	CH01	Director's details changed for Mr Gerard Ashley Fox on 6 March 2015	(2 pages)
21 Aug 2014	AD02	Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN	(1 page)
09 Jun 2014	AR01	Annual return made up to 8 June 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 100	(6 pages)
02 May 2014	AA	Full accounts made up to 24 October 2013	(17 pages)
26 Feb 2014	CH01	Director's details changed for Mr Richard Owen Williams on 25 February 2014	(2 pages)
25 Feb 2014	CH01	Director's details changed for Mr Richard Owen Williams on 25 February 2014	(2 pages)