- Company Overview for GENERAL LEASING (NO. 15) LIMITED (05452949)
- Filing history for GENERAL LEASING (NO. 15) LIMITED (05452949)
- People for GENERAL LEASING (NO. 15) LIMITED (05452949)
- Insolvency for GENERAL LEASING (NO. 15) LIMITED (05452949)
- More for GENERAL LEASING (NO. 15) LIMITED (05452949)
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 May 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
15 Feb 2017 | 4.71 | Return of final meeting in a members' voluntary winding up | |
08 Sep 2016 | 600 | Appointment of a voluntary liquidator | |
08 Sep 2016 | LIQ MISC OC | Court order insolvency:C.O. To remove/replace liquidator | |
08 Sep 2016 | 4.40 | Notice of ceasing to act as a voluntary liquidator | |
08 Apr 2016 | AD03 | Register(s) moved to registered inspection location 25 Gresham Street London EC2V 7HN | |
08 Apr 2016 | AD02 | Register inspection address has been changed from Tower House Charterhall Drive Chester CH88 3AN United Kingdom to 25 Gresham Street London EC2V 7HN | |
08 Apr 2016 | AD01 | Registered office address changed from 25 Gresham Street London EC2V 7HN to 1 More London Place London SE1 2AF on 8 April 2016 | |
06 Apr 2016 | 4.70 | Declaration of solvency | |
06 Apr 2016 | 600 | Appointment of a voluntary liquidator | |
06 Apr 2016 | RESOLUTIONS |
Resolutions
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02 Mar 2016 | TM01 | Termination of appointment of Colin Graham Dowsett as a director on 2 March 2016 | |
01 Oct 2015 | TM01 | Termination of appointment of Kevin Charles Harris as a director on 30 September 2015 | |
30 Sep 2015 | AP01 | Appointment of Mr John Robert Turner as a director on 23 September 2015 | |
02 Jul 2015 | AA | Full accounts made up to 31 December 2014 | |
18 May 2015 | AR01 |
Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
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10 Mar 2015 | CH01 | Director's details changed for Mr Kevin Charles Harris on 6 March 2015 | |
18 Aug 2014 | AD02 | Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN | |
18 Aug 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
20 May 2014 | AR01 |
Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-05-20
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23 Sep 2013 | CERTNM |
Company name changed lloyds tsb general leasing (no.15) LIMITED\certificate issued on 23/09/13
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11 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
06 Sep 2013 | TM02 | Termination of appointment of Michelle Johnson as a secretary | |
06 Sep 2013 | AP04 | Appointment of Lloyds Secretaries Limited as a secretary | |
03 Sep 2013 | AP01 | Appointment of Mr Kevin Charles Harris as a director |