BANK OF SCOTLAND TRANSPORT FINANCE 1 LIMITED

Company number 05493448

Date	Type	Description	View / Download
28 Feb 2024	LIQ03	Liquidators' statement of receipts and payments to 26 December 2023	(9 pages)
15 Feb 2024	AP01	Appointment of Mr Greig Albert James Sharratt as a director on 24 January 2024	(2 pages)
30 Dec 2023	TM01	Termination of appointment of Gerard Ashley Fox as a director on 10 November 2023	(1 page)
12 Dec 2023	TM01	Termination of appointment of Colin Graham Dowsett as a director on 22 November 2023	(1 page)
01 May 2023	TM01	Termination of appointment of Andrew John Kemp as a director on 27 February 2023	(1 page)
27 Jan 2023	LIQ03	Liquidators' statement of receipts and payments to 26 December 2022	(9 pages)
19 Jan 2022	LIQ03	Liquidators' statement of receipts and payments to 26 December 2021	(9 pages)
04 Mar 2021	LIQ03	Liquidators' statement of receipts and payments to 26 December 2020	(9 pages)
08 Sep 2020	TM02	Termination of appointment of Lloyds Secretaries Limited as a secretary on 8 September 2020	(1 page)
12 Feb 2020	LIQ03	Liquidators' statement of receipts and payments to 26 December 2019	(9 pages)
02 Mar 2019	LIQ03	Liquidators' statement of receipts and payments to 26 December 2018	(9 pages)
13 Feb 2018	LIQ01	Declaration of solvency	(8 pages)
24 Jan 2018	AD03	Register(s) moved to registered inspection location Chaterhall House City Road Chester Chesire CH88 3AN	(2 pages)
24 Jan 2018	AD02	Register inspection address has been changed to Chaterhall House City Road Chester Chesire CH88 3AN	(2 pages)
24 Jan 2018	AD01	Registered office address changed from Charterhall House City Road Chester Cheshire CH88 3AN to 1 More London Place London SE1 2AF on 24 January 2018	(2 pages)
19 Jan 2018	600	Appointment of a voluntary liquidator	(3 pages)
19 Jan 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-27	(1 page)
11 Aug 2017	AA01	Previous accounting period extended from 31 December 2016 to 30 June 2017	(1 page)
03 Jul 2017	CS01	Confirmation statement made on 22 June 2017 with updates	(4 pages)
30 Jun 2017	PSC02	Notification of Bank of Scotland Plc as a person with significant control on 6 April 2016	(2 pages)
09 Jan 2017	AP01	Appointment of Mr Andrew John Kemp as a director on 9 January 2017	(2 pages)
20 Sep 2016	TM01	Termination of appointment of Richard Owen Williams as a director on 19 September 2016	(1 page)
15 Sep 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
22 Jun 2016	AR01	Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 1	(6 pages)
05 Apr 2016	TM02	Termination of appointment of Michelle Antoinette Angela Johnson as a secretary on 23 March 2016	(1 page)