- Company Overview for LLOYDS BANK LEASING (NO. 7) LIMITED (05148222)
- Filing history for LLOYDS BANK LEASING (NO. 7) LIMITED (05148222)
- People for LLOYDS BANK LEASING (NO. 7) LIMITED (05148222)
- Insolvency for LLOYDS BANK LEASING (NO. 7) LIMITED (05148222)
- Registers for LLOYDS BANK LEASING (NO. 7) LIMITED (05148222)
- More for LLOYDS BANK LEASING (NO. 7) LIMITED (05148222)
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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13 Feb 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
13 Nov 2017 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
01 Feb 2017 | AD03 | Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN | |
23 Jan 2017 | AD01 | Registered office address changed from 25 Gresham Street London EC2V 7HN to 1 More London Place London SE1 2AF on 23 January 2017 | |
22 Jan 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 | |
17 Jan 2017 | 4.70 | Declaration of solvency | |
17 Jan 2017 | 600 | Appointment of a voluntary liquidator | |
17 Jan 2017 | RESOLUTIONS |
Resolutions
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17 Nov 2016 | TM01 | Termination of appointment of Colin Graham Dowsett as a director on 16 November 2016 | |
11 Nov 2016 | TM02 | Termination of appointment of Michelle Antoinette Angela Johnson as a secretary on 10 November 2016 | |
11 Nov 2016 | AP04 | Appointment of Lloyds Secretaries Limited as a secretary on 10 November 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 | |
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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21 May 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.7) LIMITED\certificate issued on 23/09/13
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23 Sep 2013 | NM06 | Change of name with request to seek comments from relevant body | |
23 Sep 2013 | CONNOT | Change of name notice | |
25 Jul 2013 | AA | Full accounts made up to 24 October 2012 |