LEASING (NO. 2) LIMITED

Company number 05148158

Date	Type	Description	View / Download
09 Dec 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Sep 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
16 Jul 2019	LIQ03	Liquidators' statement of receipts and payments to 27 April 2019	(9 pages)
09 Jan 2019	CH01	Director's details changed for Mr John Robert Turner on 4 January 2019	(2 pages)
11 Jun 2018	LIQ03	Liquidators' statement of receipts and payments to 27 April 2018	(9 pages)
01 Jun 2017	AD03	Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN	(2 pages)
01 Jun 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)
01 Jun 2017	AD01	Registered office address changed from 25 Gresham Street London EC2V 7HN to 1 More London Place London SE1 2AF on 1 June 2017	(2 pages)
22 May 2017	LIQ01	Declaration of solvency	(5 pages)
22 May 2017	600	Appointment of a voluntary liquidator	(1 page)
22 May 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-04-28	(1 page)
08 Mar 2017	TM01	Termination of appointment of Colin Graham Dowsett as a director on 8 March 2017	(1 page)
12 Jul 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
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	TM02	Termination of appointment of Michelle Antoinette Angela Johnson as a secretary on 23 March 2016	(1 page)
05 Apr 2016	AP04	Appointment of Lloyds Secretaries Limited as a secretary on 23 March 2016	(2 pages)
01 Oct 2015	TM01	Termination of appointment of Kevin Charles Harris as a director on 30 September 2015	(1 page)
30 Sep 2015	AP01	Appointment of Mr John Robert Turner as a director on 23 September 2015	(2 pages)
21 Sep 2015	AA	Full accounts made up to 31 December 2014	(20 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 Kevin Charles Harris 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)
18 Aug 2014	AD02	Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN	(1 page)
18 Aug 2014	AA	Full accounts made up to 31 December 2013	(21 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)

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