LLOYDS BANK GENERAL LEASING (NO. 3) LIMITED
Company number 05148088
- Company Overview for LLOYDS BANK GENERAL LEASING (NO. 3) LIMITED (05148088)
- Filing history for LLOYDS BANK GENERAL LEASING (NO. 3) LIMITED (05148088)
- People for LLOYDS BANK GENERAL LEASING (NO. 3) LIMITED (05148088)
- Charges for LLOYDS BANK GENERAL LEASING (NO. 3) LIMITED (05148088)
- Insolvency for LLOYDS BANK GENERAL LEASING (NO. 3) LIMITED (05148088)
- Registers for LLOYDS BANK GENERAL LEASING (NO. 3) LIMITED (05148088)
- More for LLOYDS BANK GENERAL LEASING (NO. 3) LIMITED (05148088)
| 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) |
|---|---|---|---|
| 13 Apr 2024 | AD03 | Register(s) moved to registered inspection location Cawley House Chester Business Park Chester CH4 9FB | |
| 13 Apr 2024 | AD02 | Register inspection address has been changed from Tower House Charterhall Drive Chester CH88 3AN United Kingdom to Cawley House Chester Business Park Chester CH4 9FB | |
| 11 Apr 2024 | AD01 | Registered office address changed from 25 Gresham Street London EC2V 7HN to 1 More London Place London SE1 2AF on 11 April 2024 | |
| 11 Apr 2024 | 600 | Appointment of a voluntary liquidator | |
| 11 Apr 2024 | RESOLUTIONS |
Resolutions
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| 11 Apr 2024 | LIQ01 | Declaration of solvency | |
| 21 Mar 2024 | TM02 | Termination of appointment of Alyson Elizabeth Mulholland as a secretary on 18 March 2024 | |
| 02 Feb 2024 | TM01 | Termination of appointment of John Robert Turner as a director on 30 January 2024 | |
| 02 Feb 2024 | AP01 | Appointment of Mr Paul Clarke as a director on 24 January 2024 | |
| 05 Dec 2023 | TM01 | Termination of appointment of Colin Graham Dowsett as a director on 22 November 2023 | |
| 08 Aug 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 12 Jun 2023 | CS01 | Confirmation statement made on 8 June 2023 with updates | |
| 12 Jan 2023 | MR05 | All of the property or undertaking has been released and no longer forms part of charge 1 | |
| 12 Jan 2023 | MR05 | All of the property or undertaking has been released and no longer forms part of charge 2 | |
| 12 Jan 2023 | MR04 | Satisfaction of charge 1 in full | |
| 12 Jan 2023 | MR04 | Satisfaction of charge 2 in full | |
| 12 Jan 2023 | MR04 | Satisfaction of charge 3 in full | |
| 23 Jun 2022 | AA | Full accounts made up to 31 December 2021 | |
| 13 Jun 2022 | CS01 | Confirmation statement made on 8 June 2022 with no updates | |
| 21 Jan 2022 | AP01 | Appointment of Mr John Robert Turner as a director on 13 January 2022 | |
| 21 Jan 2022 | TM01 | Termination of appointment of Gerard Ashley Fox as a director on 13 January 2022 | |
| 27 Jul 2021 | AA | Full accounts made up to 31 December 2020 | |
| 14 Jun 2021 | CS01 | Confirmation statement made on 8 June 2021 with updates | |
| 16 Jul 2020 | AA | Full accounts made up to 31 December 2019 | |
| 10 Jun 2020 | CS01 | Confirmation statement made on 8 June 2020 with no updates |