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LLOYDS BANK LEASING (NO. 7) LIMITED

Company number 05148222

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2016-12-29
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
  • GBP 100
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
  • GBP 100
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
  • GBP 100
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
  • RES15 ‐ Change company name resolution on 2013-09-09
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