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LLOYDS BANK GENERAL LEASING (NO. 17) LIMITED

Company number 05452958

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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)
13 Sep 2023 GAZ2 Final Gazette dissolved following liquidation
13 Jun 2023 LIQ13 Return of final meeting in a members' voluntary winding up
30 Nov 2022 LIQ03 Liquidators' statement of receipts and payments to 28 September 2022
30 Nov 2021 LIQ03 Liquidators' statement of receipts and payments to 28 September 2021
22 Oct 2020 600 Appointment of a voluntary liquidator
22 Oct 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-09-29
22 Oct 2020 LIQ01 Declaration of solvency
20 Oct 2020 AD03 Register(s) moved to registered inspection location Cawley House Chester Business Park Chester CH4 9FB
20 Oct 2020 AD02 Register inspection address has been changed from Tower House Charterhall Drive Chester CH88 3AN United Kingdom to Cawley House Chester Business Park Chester CH4 9FB
13 Oct 2020 AD01 Registered office address changed from 25 Gresham Street London EC2V 7HN to 1 More London Place London SE1 2AF on 13 October 2020
25 Sep 2020 TM01 Termination of appointment of Colin Graham Dowsett as a director on 21 September 2020
21 Sep 2020 TM01 Termination of appointment of Gerard Ashley Fox as a director on 17 September 2020
11 Sep 2020 TM02 Termination of appointment of Lloyds Secretaries Limited as a secretary on 11 September 2020
19 May 2020 CS01 Confirmation statement made on 16 May 2020 with no updates
04 Jun 2019 AA Full accounts made up to 31 December 2018
20 May 2019 CS01 Confirmation statement made on 16 May 2019 with updates
09 Jan 2019 CH01 Director's details changed for Ms Laura Frances Dorey on 4 January 2019
05 Jul 2018 AP01 Appointment of Ms Laura Frances Dorey as a director on 28 June 2018
21 May 2018 CS01 Confirmation statement made on 16 May 2018 with updates
14 May 2018 AA Full accounts made up to 31 December 2017
23 Sep 2017 AA Full accounts made up to 31 December 2016
25 May 2017 CS01 Confirmation statement made on 16 May 2017 with updates
30 Mar 2017 TM02 Termination of appointment of Michelle Antoinette Angela Johnson as a secretary on 28 March 2017
30 Mar 2017 AP04 Appointment of Lloyds Secretaries Limited as a secretary on 28 March 2017
04 Jul 2016 AA Full accounts made up to 31 December 2015