IVECO CAPITAL LIMITED

Company number 05405710

Date	Type	Description	View / Download
15 Feb 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Nov 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(16 pages)
26 Feb 2018	LIQ03	Liquidators' statement of receipts and payments to 20 December 2017	(20 pages)
19 Dec 2017	LIQ10	Removal of liquidator by court order	(12 pages)
15 Dec 2017	600	Appointment of a voluntary liquidator	(1 page)
11 Jan 2017	4.70	Declaration of solvency	(3 pages)
10 Jan 2017	600	Appointment of a voluntary liquidator	(1 page)
10 Jan 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-21	(1 page)
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	(2 pages)
19 Dec 2016	MR04	Satisfaction of charge 2 in full	(1 page)
06 Oct 2016	TM01	Termination of appointment of Flavio Candellero as a director on 5 October 2016	(1 page)
29 Jul 2016	AA	Full accounts made up to 31 December 2015	(50 pages)
06 Apr 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 799.05	(6 pages)
06 Apr 2016	CH01	Director's details changed for Mr James Stuart Webster on 1 July 2015	(2 pages)
06 Apr 2016	CH01	Director's details changed for Mr Simon Marc Mccarthy on 20 October 2015	(2 pages)
06 Apr 2016	CH03	Secretary's details changed for Simon Marc Mccarthy on 1 July 2015	(1 page)
02 Oct 2015	AA	Full accounts made up to 31 December 2014	(50 pages)
02 Oct 2015	SH20	Statement by Directors	(1 page)
02 Oct 2015	SH19	Statement of capital on 2 October 2015 GBP 799.05	(4 pages)
02 Oct 2015	CAP-SS	Solvency Statement dated 28/09/15	(1 page)
02 Oct 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
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	(2 pages)
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	(1 page)
20 Mar 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-20 GBP 799.05	(7 pages)
19 Dec 2014	SH20	Statement by Directors	(1 page)