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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)
30 May 2018 AA Full accounts made up to 31 December 2017
05 Apr 2018 CS01 Confirmation statement made on 1 April 2018 with updates
14 Jul 2017 AA Full accounts made up to 31 December 2016
06 Apr 2017 CS01 Confirmation statement made on 1 April 2017 with updates
25 Jun 2016 AA Full accounts made up to 31 December 2015
04 Apr 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 30,000
21 May 2015 AA Full accounts made up to 31 December 2014
23 Apr 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 30,000
16 Jun 2014 AA Full accounts made up to 31 December 2013
07 Apr 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 30,000
12 Jul 2013 AA Full accounts made up to 31 December 2012
04 Apr 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
29 Nov 2012 AP01 Appointment of Christoph Herbert Karl Kratzer as a director
29 Nov 2012 AP01 Appointment of Marcus Paulus Schanne as a director
29 Nov 2012 SH20 Statement by directors
29 Nov 2012 SH19 Statement of capital on 29 November 2012
  • GBP 30,000
29 Nov 2012 CAP-SS Solvency statement dated 21/11/12
29 Nov 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Nov 2012 TM01 Termination of appointment of Klaus Diederich as a director
13 Nov 2012 TM01 Termination of appointment of Andrea Stockemer as a director
13 Nov 2012 TM01 Termination of appointment of Kai-Roderich Bringewald as a director
03 Oct 2012 AA Full accounts made up to 31 December 2011
23 Apr 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
05 Oct 2011 AA Full accounts made up to 31 December 2010
05 Apr 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders