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WESTLB LEASE FINANCE LIMITED

Company number 05877345

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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)
29 Feb 2012 GAZ2 Final Gazette dissolved following liquidation
30 Nov 2011 4.71 Return of final meeting in a members' voluntary winding up
10 Jan 2011 AD01 Registered office address changed from Woogate Exchange 25 Basinghall Street London EC2V 5HA on 10 January 2011
07 Jan 2011 4.70 Declaration of solvency
07 Jan 2011 600 Appointment of a voluntary liquidator
07 Jan 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-12-23
21 Sep 2010 AA Full accounts made up to 31 December 2009
21 Jul 2010 CH01 Director's details changed for Mr Jean-Marc Debaty on 30 April 2010
21 Jul 2010 TM01 Termination of appointment of Hinnerk Koch as a director
21 Jul 2010 CH01 Director's details changed for Mr Alexis Kamarowsky on 14 July 2010
21 Jul 2010 CH01 Director's details changed for Mr Federigo Cannizzaro Di Belmontino on 14 July 2010
21 Jul 2010 CH01 Director's details changed for Mr Hermann Lex on 14 July 2010
20 Jul 2010 AR01 Annual return made up to 14 July 2010 with full list of shareholders
Statement of capital on 2010-07-20
  • GBP 12,000
05 Nov 2009 88(2) Ad 17/08/09 gbp si 100@20=2000 gbp ic 10000/12000
05 Nov 2009 AP01 Appointment of Mr Jean-Marc Debaty as a director
05 Nov 2009 AP01 Appointment of Mr Federigo Cannizzaro Di Belmontino as a director
05 Nov 2009 AP01 Appointment of Mr Alexis Kamarowsky as a director
05 Nov 2009 TM01 Termination of appointment of Elvira Weber as a director
25 Aug 2009 AA Full accounts made up to 31 December 2008
16 Jul 2009 363a Return made up to 14/07/09; full list of members
04 Nov 2008 288a Director appointed ms elvira weber
06 Oct 2008 288b Appointment Terminated Director armin weber
15 Sep 2008 AA Full accounts made up to 31 December 2007
12 Aug 2008 363a Return made up to 14/07/08; full list of members
12 Aug 2008 288a Director appointed mr armin weber