- Company Overview for LLOYDS BANK LEASING (NO. 4) LIMITED (05148190)
- Filing history for LLOYDS BANK LEASING (NO. 4) LIMITED (05148190)
- People for LLOYDS BANK LEASING (NO. 4) LIMITED (05148190)
- Charges for LLOYDS BANK LEASING (NO. 4) LIMITED (05148190)
- Insolvency for LLOYDS BANK LEASING (NO. 4) LIMITED (05148190)
- Registers for LLOYDS BANK LEASING (NO. 4) LIMITED (05148190)
- More for LLOYDS BANK LEASING (NO. 4) LIMITED (05148190)
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) |
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29 Jul 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
29 Apr 2019 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
14 Mar 2019 | LIQ03 | Liquidators' statement of receipts and payments to 26 December 2018 | |
21 Feb 2018 | AD03 | Register(s) moved to registered inspection location 25 Gresham Street London EC2V 7HN | |
21 Feb 2018 | AD01 | Registered office address changed from 25 Gresham Street London EC2V 7HN to 1 More London Place London SE1 2AF on 21 February 2018 | |
21 Feb 2018 | AD02 | Register inspection address has been changed from Tower House Charterhall Drive Chester CH88 3AN United Kingdom to 25 Gresham Street London EC2V 7HN | |
20 Feb 2018 | LIQ01 | Declaration of solvency | |
20 Feb 2018 | 600 | Appointment of a voluntary liquidator | |
20 Feb 2018 | RESOLUTIONS |
Resolutions
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06 Nov 2017 | MR04 | Satisfaction of charge 1 in full | |
13 Jun 2017 | CS01 | Confirmation statement made on 8 June 2017 with updates | |
01 Jun 2017 | AA | Full accounts made up to 24 October 2016 | |
08 Jun 2016 | AR01 |
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
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05 Apr 2016 | AA | Full accounts made up to 24 October 2015 | |
05 Apr 2016 | TM02 | Termination of appointment of Michelle Antoinette Angela Johnson as a secretary on 23 March 2016 | |
05 Apr 2016 | AP04 | Appointment of Lloyds Secretaries Limited as a secretary on 23 March 2016 | |
11 Jun 2015 | AR01 |
Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-11
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05 Jun 2015 | AA | Full accounts made up to 24 October 2014 | |
18 Mar 2015 | TM01 | Termination of appointment of Jonathan Scott Foster as a director on 5 March 2015 | |
10 Mar 2015 | CH01 | Director's details changed for Mr Gerard Ashley Fox on 6 March 2015 | |
21 Aug 2014 | AD02 | Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN | |
19 Aug 2014 | CH01 | Director's details changed for Mr Jonathan Scott Foster on 19 August 2014 | |
09 Jun 2014 | AR01 |
Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-06-09
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02 May 2014 | AA | Full accounts made up to 24 October 2013 | |
23 Sep 2013 | CERTNM |
Company name changed lloyds tsb leasing (no.4) LIMITED\certificate issued on 23/09/13
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