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CDS VEHICLE LEASING LIMITED

Company number 05348998

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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)
01 Jan 2015 GAZ2 Final Gazette dissolved following liquidation
01 Oct 2014 4.72 Return of final meeting in a creditors' voluntary winding up
20 Jan 2014 AD01 Registered office address changed from Barley View House 1 Barley View Prestwood Buckinghamshire HP16 9BW on 20 January 2014
17 Jan 2014 4.20 Statement of affairs with form 4.19
17 Jan 2014 600 Appointment of a voluntary liquidator
17 Jan 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
07 Oct 2013 TM01 Termination of appointment of Michael Vaughan as a director on 1 September 2013
08 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
Statement of capital on 2013-02-08
  • GBP 1
29 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
16 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
29 Sep 2011 AA Total exemption small company accounts made up to 28 February 2011
21 Apr 2011 AP01 Appointment of Mr Michael Vaughan as a director
14 Feb 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
30 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
26 Feb 2010 AA Total exemption small company accounts made up to 28 February 2009
17 Feb 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
17 Feb 2010 CH01 Director's details changed for Peter John Vaughan on 1 October 2009
11 Sep 2009 287 Registered office changed on 11/09/2009 from alton house 66-68 high street northwood middlesex HA6 1BL
24 Feb 2009 363a Return made up to 01/02/09; full list of members
15 Aug 2008 AA Total exemption full accounts made up to 29 February 2008
25 Apr 2008 395 Particulars of a mortgage or charge / charge no: 2
12 Mar 2008 395 Particulars of a mortgage or charge / charge no: 1
20 Feb 2008 363a Return made up to 01/02/08; full list of members
23 Apr 2007 AA Accounts made up to 28 February 2007
12 Apr 2007 363a Return made up to 01/02/07; full list of members