- Company Overview for LLOYDS BANK GENERAL LEASING (NO. 20) LIMITED (05452973)
- Filing history for LLOYDS BANK GENERAL LEASING (NO. 20) LIMITED (05452973)
- People for LLOYDS BANK GENERAL LEASING (NO. 20) LIMITED (05452973)
- Insolvency for LLOYDS BANK GENERAL LEASING (NO. 20) LIMITED (05452973)
- More for LLOYDS BANK GENERAL LEASING (NO. 20) LIMITED (05452973)
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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18 Aug 2020 | GAZ2 | Final Gazette dissolved following liquidation | |
18 May 2020 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
20 Aug 2019 | LIQ03 | Liquidators' statement of receipts and payments to 29 June 2019 | |
18 Sep 2018 | LIQ03 | Liquidators' statement of receipts and payments to 29 June 2018 | |
08 Aug 2017 | MISC | AD03 form | |
27 Jul 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 | |
27 Jul 2017 | AD01 | Registered office address changed from , 25 Gresham Street, London, EC2V 7HN to 1 More London Place London SE1 2AF on 27 July 2017 | |
24 Jul 2017 | LIQ01 | Declaration of solvency | |
24 Jul 2017 | 600 | Appointment of a voluntary liquidator | |
24 Jul 2017 | RESOLUTIONS |
Resolutions
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30 Jun 2017 | AP01 | Appointment of Mr Gerard Ashley Fox as a director on 28 June 2017 | |
21 Jun 2017 | TM01 | Termination of appointment of Stephen Ball as a director on 19 June 2017 | |
14 Jun 2017 | TM01 | Termination of appointment of Colin Graham Dowsett as a director on 14 June 2017 | |
25 May 2017 | CS01 | Confirmation statement made on 16 May 2017 with updates | |
18 May 2017 | TM01 | Termination of appointment of Robert Sagrott as a director on 18 May 2017 | |
16 Jun 2016 | TM01 | Termination of appointment of Patrick John Sherrington as a director on 13 June 2016 | |
13 Jun 2016 | AA | Full accounts made up to 31 December 2015 | |
06 Jun 2016 | TM02 | Termination of appointment of Michelle Antoinette Angela Johnson as a secretary on 1 June 2016 | |
06 Jun 2016 | AP04 | Appointment of Lloyds Secretaries Limited as a secretary on 1 June 2016 | |
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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22 Dec 2015 | AP01 | Appointment of Mr Robert Sagrott as a director on 16 December 2015 | |
21 Sep 2015 | AA | Full accounts made up to 31 December 2014 | |
23 Jun 2015 | TM01 | Termination of appointment of Ian Charles Boulton as a director on 22 June 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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08 Apr 2015 | AP01 | Appointment of Mr Ian Charles Boulton as a director on 1 April 2015 |