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LLOYDS BANK GENERAL LEASING (NO. 20) LIMITED

Company number 05452973

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2017-06-30
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
  • GBP 100
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
  • GBP 100
08 Apr 2015 AP01 Appointment of Mr Ian Charles Boulton as a director on 1 April 2015