- Company Overview for LLOYDS BANK GENERAL LEASING (NO. 18) LIMITED (05452961)
- Filing history for LLOYDS BANK GENERAL LEASING (NO. 18) LIMITED (05452961)
- People for LLOYDS BANK GENERAL LEASING (NO. 18) LIMITED (05452961)
- Insolvency for LLOYDS BANK GENERAL LEASING (NO. 18) LIMITED (05452961)
- More for LLOYDS BANK GENERAL LEASING (NO. 18) LIMITED (05452961)
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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22 Apr 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
22 Jan 2018 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
19 Apr 2017 | 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 | |
19 Apr 2017 | AD01 | Registered office address changed from 25 Gresham Street London EC2V 7HN to 1 More London Place London SE1 2AF on 19 April 2017 | |
12 Apr 2017 | 4.70 | Declaration of solvency | |
12 Apr 2017 | 600 | Appointment of a voluntary liquidator | |
12 Apr 2017 | RESOLUTIONS |
Resolutions
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17 Nov 2016 | TM01 | Termination of appointment of Colin Graham Dowsett as a director on 16 November 2016 | |
06 Jul 2016 | AA | Full accounts made up to 31 December 2015 | |
16 May 2016 | AR01 |
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
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08 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
01 Oct 2015 | TM01 | Termination of appointment of Kevin Charles Harris as a director on 30 September 2015 | |
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 | |
10 Mar 2015 | CH01 | Director's details changed for Mr Gerard Ashley Fox on 6 March 2015 | |
21 Aug 2014 | AD02 | Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN | |
04 Jul 2014 | AA | Full accounts 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 | NM06 | Change of name with request to seek comments from relevant body | |
23 Sep 2013 | CERTNM |
Company name changed lloyds tsb general leasing (no.18) LIMITED\certificate issued on 23/09/13
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23 Sep 2013 | CONNOT | Change of name notice | |
11 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
17 Jun 2013 | AP01 | Appointment of Mr Gerard Ashley Fox as a director | |
13 Jun 2013 | AP01 | Appointment of Mr Kevin Charles Harris as a director | |
11 Jun 2013 | TM01 | Termination of appointment of Simon Gledhill as a director |