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LLOYDS BANK GENERAL LEASING (NO. 5) LIMITED

Company number 05148101

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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)
27 Dec 2024 LIQ03 Liquidators' statement of receipts and payments to 30 October 2024
05 Feb 2024 AP01 Appointment of Mr Alan John Corson as a director on 9 January 2024
05 Feb 2024 AP01 Appointment of Mr Christopher Loring as a director on 9 January 2024
12 Dec 2023 TM01 Termination of appointment of Colin Graham Dowsett as a director on 22 November 2023
22 Nov 2023 LIQ03 Liquidators' statement of receipts and payments to 30 October 2023
08 Dec 2022 LIQ03 Liquidators' statement of receipts and payments to 30 October 2022
03 Dec 2021 LIQ03 Liquidators' statement of receipts and payments to 30 October 2021
08 Jan 2021 LIQ03 Liquidators' statement of receipts and payments to 30 October 2020
10 Sep 2020 TM02 Termination of appointment of Alyson Elizabeth Mulholland as a secretary on 8 September 2020
18 Nov 2019 AD03 Register(s) moved to registered inspection location Cawley House Chester Business Park Chester Cheshire CH4 9FB
15 Nov 2019 AD01 Registered office address changed from 25 Gresham Street London EC2V 7HN to 1 More London Place London SE1 2AF on 15 November 2019
15 Nov 2019 AD02 Register inspection address has been changed from Tower House Charterhall Drive Chester CH88 3AN United Kingdom to Cawley House Chester Business Park Chester Cheshire CH4 9FB
14 Nov 2019 600 Appointment of a voluntary liquidator
14 Nov 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-10-31
14 Nov 2019 LIQ01 Declaration of solvency
11 Jun 2019 CS01 Confirmation statement made on 8 June 2019 with updates
08 May 2019 CH03 Secretary's details changed for Alyson Elizabeth Mulholland on 4 March 2019
28 Mar 2019 AA Full accounts made up to 30 June 2018
11 Jun 2018 CS01 Confirmation statement made on 8 June 2018 with updates
27 Dec 2017 AA Full accounts made up to 30 June 2017
14 Dec 2017 AP03 Appointment of Alyson Elizabeth Mulholland as a secretary on 12 December 2017
13 Dec 2017 TM02 Termination of appointment of Michelle Antoinette Angela Johnson as a secretary on 12 December 2017
21 Jun 2017 TM01 Termination of appointment of Stephen Ball as a director on 19 June 2017
13 Jun 2017 CS01 Confirmation statement made on 8 June 2017 with updates
18 May 2017 TM01 Termination of appointment of Robert Sagrott as a director on 18 May 2017