GENERAL LEASING (NO. 2) LIMITED

Company number 05148075

Date	Type	Description	View / Download
13 Oct 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Jul 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
24 Oct 2016	TM01	Termination of appointment of Richard Owen Williams as a director on 9 September 2016	(2 pages)
02 Aug 2016	AD03	Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN	(2 pages)
11 Jul 2016	AD02	Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN	(2 pages)
11 Jul 2016	AD01	Registered office address changed from 25 Gresham Street London EC2V 7HN to 1 More London Place London SE1 2AF on 11 July 2016	(2 pages)
07 Jul 2016	4.70	Declaration of solvency	(3 pages)
07 Jul 2016	600	Appointment of a voluntary liquidator	(2 pages)
07 Jul 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-28	(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	(5 pages)
01 Feb 2016	TM01	Termination of appointment of Colin Graham Dowsett as a director on 30 January 2016	(1 page)
14 Nov 2015	AA	Accounts for a dormant company made up to 31 March 2015	(5 pages)
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)
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)
24 Dec 2014	AA	Full accounts made up to 31 March 2014	(16 pages)
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)
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)
17 Dec 2013	AA	Full accounts made up to 31 March 2013	(15 pages)
05 Sep 2013	CERTNM	Company name changed lloyds tsb general leasing (no.2) LIMITED\certificate issued on 05/09/13 RES15 ‐ Change company name resolution on 2013-09-04 NM01 ‐ Change of name by resolution	(3 pages)
26 Jun 2013	AR01	Annual return made up to 8 June 2013 with full list of shareholders	(6 pages)
17 Jun 2013	AP01	Appointment of Mr Gerard Ashley Fox as a director	(2 pages)
11 Jun 2013	TM01	Termination of appointment of Simon Gledhill as a director	(1 page)
05 Jun 2013	TM02	Termination of appointment of Sharon Slattery as a secretary	(1 page)