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LLOYDS BANK GENERAL LEASING (NO. 9) LIMITED

Company number 05452922

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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)
12 Apr 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Jan 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
15 Nov 2017	LIQ03	Liquidators' statement of receipts and payments to 6 October 2017	View PDF Liquidators' statement of receipts and payments to 6 October 2017 - link opens in a new window - 9 pages (9 pages)
28 Oct 2016	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	View PDF Register inspection address has been changed from Tower House Charterhall Drive Chester CH88 3AN United Kingdom to Tower House Charterhall Drive Chester CH88 3AN - link opens in a new window - 2 pages (2 pages)
28 Oct 2016	AD03	Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN	View PDF Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN - link opens in a new window - 2 pages (2 pages)
28 Oct 2016	AD01	Registered office address changed from 25 Gresham Street London EC2V 7HN to 1 More London Place London SE1 2AF on 28 October 2016	View PDF Registered office address changed from 25 Gresham Street London EC2V 7HN to 1 More London Place London SE1 2AF on 28 October 2016 - link opens in a new window - 2 pages (2 pages)
25 Oct 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
25 Oct 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
25 Oct 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-10-07	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-10-07 - link opens in a new window - 1 page (1 page)
14 Sep 2016	TM01	Termination of appointment of Colin Graham Dowsett as a director on 9 September 2016	View PDF Termination of appointment of Colin Graham Dowsett as a director on 9 September 2016 - link opens in a new window - 1 page (1 page)
26 Jun 2016	SH19	Statement of capital on 26 June 2016 GBP 1.00	View PDF Statement of capital on 26 June 2016 GBP 1.00 - link opens in a new window - 4 pages (4 pages)
26 Jun 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
26 Jun 2016	CAP-SS	Solvency Statement dated 08/06/16	View PDF Solvency Statement dated 08/06/16 - link opens in a new window - 2 pages (2 pages)
26 Jun 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
16 May 2016	AR01	Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 48,695,991	View PDF Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 48,695,991 - link opens in a new window - 6 pages (6 pages)
05 Apr 2016	TM02	Termination of appointment of Michelle Antoinette Angela Johnson as a secretary on 23 March 2016	View PDF Termination of appointment of Michelle Antoinette Angela Johnson as a secretary on 23 March 2016 - link opens in a new window - 1 page (1 page)
05 Apr 2016	AP04	Appointment of Lloyds Secretaries Limited as a secretary on 23 March 2016	View PDF Appointment of Lloyds Secretaries Limited as a secretary on 23 March 2016 - link opens in a new window - 2 pages (2 pages)
03 Jan 2016	AA	Full accounts made up to 31 July 2015	View PDF Full accounts made up to 31 July 2015 - link opens in a new window - 17 pages (17 pages)
01 Oct 2015	TM01	Termination of appointment of Kevin Charles Harris as a director on 30 September 2015	View PDF Termination of appointment of Kevin Charles Harris as a director on 30 September 2015 - link opens in a new window - 1 page (1 page)
30 Sep 2015	AP01	Appointment of Mr Kevin Turner as a director on 23 September 2015	View PDF Appointment of Mr Kevin Turner as a director on 23 September 2015 - link opens in a new window - 2 pages (2 pages)
18 May 2015	AR01	Annual return made up to 16 May 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 48,695,991	View PDF Annual return made up to 16 May 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 48,695,991 - link opens in a new window - 6 pages (6 pages)
10 Mar 2015	CH01	Director's details changed for Mr Kevin Charles Harris on 6 March 2015	View PDF Director's details changed for Mr Kevin Charles Harris on 6 March 2015 - link opens in a new window - 2 pages (2 pages)
10 Mar 2015	CH01	Director's details changed for Mr Gerard Ashley Fox on 6 March 2015	View PDF Director's details changed for Mr Gerard Ashley Fox on 6 March 2015 - link opens in a new window - 2 pages (2 pages)
03 Mar 2015	AA	Full accounts made up to 31 July 2014	View PDF Full accounts made up to 31 July 2014 - link opens in a new window - 16 pages (16 pages)
21 Aug 2014	AD02	Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN	View PDF Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN - link opens in a new window - 1 page (1 page)

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