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GENERAL LEASING (NO.16) LIMITED

Company number 05452951

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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)
07 Feb 2024 GAZ2 Final Gazette dissolved following liquidation
07 Nov 2023 LIQ13 Return of final meeting in a members' voluntary winding up
02 Sep 2023 LIQ03 Liquidators' statement of receipts and payments to 29 June 2023
13 Jul 2022 LIQ01 Declaration of solvency
13 Jul 2022 600 Appointment of a voluntary liquidator
13 Jul 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-06-30
26 Apr 2022 CS01 Confirmation statement made on 26 April 2022 with no updates
14 Apr 2022 CS01 Confirmation statement made on 14 April 2022 with no updates
28 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
06 Apr 2021 CS01 Confirmation statement made on 6 April 2021 with no updates
14 Aug 2020 AA Accounts for a dormant company made up to 31 December 2019
04 May 2020 CS01 Confirmation statement made on 2 April 2020 with no updates
02 Jul 2019 AA Full accounts made up to 31 December 2018
02 Apr 2019 CS01 Confirmation statement made on 2 April 2019 with updates
28 Jan 2019 SH19 Statement of capital on 28 January 2019
  • GBP 2
02 Jan 2019 SH20 Statement by Directors
02 Jan 2019 CAP-SS Solvency Statement dated 17/12/18
02 Jan 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Oct 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Oct 2018 AP01 Appointment of Mr Paul Richard Burrows as a director on 19 September 2018
17 Oct 2018 AP01 Appointment of Michael Christopher Beebee as a director on 19 September 2018
09 Oct 2018 AP01 Appointment of Mr Anthony David Levy as a director on 19 September 2016
09 Oct 2018 AP01 Appointment of Michelle Paula Mccarthy as a director on 19 September 2016
27 Sep 2018 TM01 Termination of appointment of Marcus Paulus Schanne as a director on 19 September 2018
27 Sep 2018 TM01 Termination of appointment of Christoph Herbert Karl Kratzer as a director on 19 September 2018