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CAPITAL LEASE SOLUTIONS LIMITED

Company number 06824629

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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)
14 Dec 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Sep 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
24 Apr 2023	AD01	Registered office address changed from 10 Crown Place London EC2A 4FT England to 30 Finsbury Square London EC2A 1AG on 24 April 2023	View PDF Registered office address changed from 10 Crown Place London EC2A 4FT England to 30 Finsbury Square London EC2A 1AG on 24 April 2023 - link opens in a new window - 2 pages (2 pages)
24 Apr 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
24 Apr 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-04-05	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-04-05 - link opens in a new window - 1 page (1 page)
24 Apr 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
20 Feb 2023	CS01	Confirmation statement made on 19 February 2023 with no updates	View PDF Confirmation statement made on 19 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2022	CS01	Confirmation statement made on 19 February 2022 with no updates	View PDF Confirmation statement made on 19 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2021	AA	Full accounts made up to 31 July 2021	View PDF Full accounts made up to 31 July 2021 - link opens in a new window - 18 pages (18 pages)
14 May 2021	AP01	Appointment of Thomas James Martin Ginty as a director on 12 May 2021	View PDF Appointment of Thomas James Martin Ginty as a director on 12 May 2021 - link opens in a new window - 2 pages (2 pages)
19 Feb 2021	CS01	Confirmation statement made on 19 February 2021 with no updates	View PDF Confirmation statement made on 19 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2021	PSC05	Change of details for Close Brothers Limited as a person with significant control on 14 March 2019	View PDF Change of details for Close Brothers Limited as a person with significant control on 14 March 2019 - link opens in a new window - 2 pages (2 pages)
19 Feb 2021	TM01	Termination of appointment of Guy Robert John Davison as a director on 19 February 2021	View PDF Termination of appointment of Guy Robert John Davison as a director on 19 February 2021 - link opens in a new window - 1 page (1 page)
16 Dec 2020	AA	Full accounts made up to 31 July 2020	View PDF Full accounts made up to 31 July 2020 - link opens in a new window - 20 pages (20 pages)
24 Feb 2020	CS01	Confirmation statement made on 19 February 2020 with updates	View PDF Confirmation statement made on 19 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
16 Dec 2019	AA	Full accounts made up to 31 July 2019	View PDF Full accounts made up to 31 July 2019 - link opens in a new window - 23 pages (23 pages)
02 Apr 2019	AA01	Current accounting period extended from 31 March 2019 to 31 July 2019	View PDF Current accounting period extended from 31 March 2019 to 31 July 2019 - link opens in a new window - 1 page (1 page)
28 Mar 2019	TM01	Termination of appointment of Graham David William Burwood as a director on 14 March 2019	View PDF Termination of appointment of Graham David William Burwood as a director on 14 March 2019 - link opens in a new window - 1 page (1 page)
28 Mar 2019	TM02	Termination of appointment of Arabella Fleur Burwood as a secretary on 6 March 2019	View PDF Termination of appointment of Arabella Fleur Burwood as a secretary on 6 March 2019 - link opens in a new window - 1 page (1 page)
28 Mar 2019	PSC07	Cessation of Graham David William Burwood as a person with significant control on 14 March 2019	View PDF Cessation of Graham David William Burwood as a person with significant control on 14 March 2019 - link opens in a new window - 1 page (1 page)
28 Mar 2019	PSC02	Notification of Close Brothers Limited as a person with significant control on 14 March 2019	View PDF Notification of Close Brothers Limited as a person with significant control on 14 March 2019 - link opens in a new window - 2 pages (2 pages)
28 Mar 2019	AP01	Appointment of Mr Ryan John Carver as a director on 14 March 2019	View PDF Appointment of Mr Ryan John Carver as a director on 14 March 2019 - link opens in a new window - 2 pages (2 pages)
28 Mar 2019	AP01	Appointment of Mr Guy Robert John Davison as a director on 14 March 2019	View PDF Appointment of Mr Guy Robert John Davison as a director on 14 March 2019 - link opens in a new window - 2 pages (2 pages)
28 Mar 2019	AD01	Registered office address changed from Sterling House 5 Buckingham Place Bellfield Road West High Wycombe Buckinghamshire HP13 5HQ to 10 Crown Place London EC2A 4FT on 28 March 2019	View PDF Registered office address changed from Sterling House 5 Buckingham Place Bellfield Road West High Wycombe Buckinghamshire HP13 5HQ to 10 Crown Place London EC2A 4FT on 28 March 2019 - link opens in a new window - 1 page (1 page)
19 Feb 2019	CS01	Confirmation statement made on 19 February 2019 with no updates	View PDF Confirmation statement made on 19 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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