- Company Overview for IVECO CAPITAL LIMITED (05405710)
- Filing history for IVECO CAPITAL LIMITED (05405710)
- People for IVECO CAPITAL LIMITED (05405710)
- Charges for IVECO CAPITAL LIMITED (05405710)
- Insolvency for IVECO CAPITAL LIMITED (05405710)
- More for IVECO CAPITAL LIMITED (05405710)
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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15 Feb 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
15 Nov 2018 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
26 Feb 2018 | LIQ03 | Liquidators' statement of receipts and payments to 20 December 2017 | |
19 Dec 2017 | LIQ10 | Removal of liquidator by court order | |
15 Dec 2017 | 600 | Appointment of a voluntary liquidator | |
11 Jan 2017 | 4.70 | Declaration of solvency | |
10 Jan 2017 | 600 | Appointment of a voluntary liquidator | |
10 Jan 2017 | RESOLUTIONS |
Resolutions
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|
09 Jan 2017 | AD01 | Registered office address changed from Cranes Farm Road Basildon Essex SS14 3AD to Third Floor, One London Square Cross Lanes Guildford GU1 1UN on 9 January 2017 | |
19 Dec 2016 | MR04 | Satisfaction of charge 2 in full | |
06 Oct 2016 | TM01 | Termination of appointment of Flavio Candellero as a director on 5 October 2016 | |
29 Jul 2016 | AA | Full accounts made up to 31 December 2015 | |
06 Apr 2016 | AR01 |
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
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|
06 Apr 2016 | CH01 | Director's details changed for Mr James Stuart Webster on 1 July 2015 | |
06 Apr 2016 | CH01 | Director's details changed for Mr Simon Marc Mccarthy on 20 October 2015 | |
06 Apr 2016 | CH03 | Secretary's details changed for Simon Marc Mccarthy on 1 July 2015 | |
02 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
02 Oct 2015 | SH20 | Statement by Directors | |
02 Oct 2015 | SH19 |
Statement of capital on 2 October 2015
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|
02 Oct 2015 | CAP-SS | Solvency Statement dated 28/09/15 | |
02 Oct 2015 | RESOLUTIONS |
Resolutions
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12 Aug 2015 | AD01 | Registered office address changed from Legal Office Cranes Farm Road Basildon Essex SS14 3AD United Kingdom to Cranes Farm Road Basildon Essex SS14 3AD on 12 August 2015 | |
31 Jul 2015 | AD01 | Registered office address changed from Iveco House Station Road Watford Herts WD17 1SR to Legal Office Cranes Farm Road Basildon Essex SS14 3AD on 31 July 2015 | |
20 Mar 2015 | AR01 |
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
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19 Dec 2014 | SH20 | Statement by Directors |