MACQUARIE CORPORATE AND ASSET FINANCE 1 LIMITED
Company number 07815862
- Company Overview for MACQUARIE CORPORATE AND ASSET FINANCE 1 LIMITED (07815862)
- Filing history for MACQUARIE CORPORATE AND ASSET FINANCE 1 LIMITED (07815862)
- People for MACQUARIE CORPORATE AND ASSET FINANCE 1 LIMITED (07815862)
- Insolvency for MACQUARIE CORPORATE AND ASSET FINANCE 1 LIMITED (07815862)
- Registers for MACQUARIE CORPORATE AND ASSET FINANCE 1 LIMITED (07815862)
- More for MACQUARIE CORPORATE AND ASSET FINANCE 1 LIMITED (07815862)
| 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) |
|---|---|---|---|
| 21 Sep 2024 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
| 13 Aug 2024 | PSC05 | Change of details for Macquarie Leasing (Uk) Limited as a person with significant control on 28 December 2023 | |
| 23 May 2024 | CH01 | Director's details changed for Mr Peter Reginald Stokes on 16 May 2024 | |
| 14 Mar 2024 | CH03 | Secretary's details changed for Helen Louise Everitt on 5 March 2024 | |
| 07 Jan 2024 | AD03 | Register(s) moved to registered inspection location Ropemaker Place 28 Ropemaker Street London EC2Y 9HD | |
| 06 Jan 2024 | AD02 | Register inspection address has been changed to Ropemaker Place 28 Ropemaker Street London EC2Y 9HD | |
| 28 Dec 2023 | AD01 | Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD to 1 More London Place London SE1 2AF on 28 December 2023 | |
| 28 Dec 2023 | LIQ01 | Declaration of solvency | |
| 28 Dec 2023 | 600 | Appointment of a voluntary liquidator | |
| 28 Dec 2023 | RESOLUTIONS |
Resolutions
|
|
| 12 May 2023 | CS01 | Confirmation statement made on 30 April 2023 with no updates | |
| 18 Nov 2022 | AA | Full accounts made up to 31 March 2022 | |
| 10 May 2022 | CS01 | Confirmation statement made on 30 April 2022 with no updates | |
| 23 Dec 2021 | AA | Full accounts made up to 31 March 2021 | |
| 10 Dec 2021 | TM01 | Termination of appointment of Julian David Blair Liddy as a director on 26 November 2021 | |
| 29 Jun 2021 | AP01 | Appointment of Mr Peter Reginald Stokes as a director on 18 June 2021 | |
| 10 Jun 2021 | TM01 | Termination of appointment of Michael Garth Oxby as a director on 31 May 2021 | |
| 13 May 2021 | CS01 | Confirmation statement made on 30 April 2021 with no updates | |
| 10 May 2021 | CH01 | Director's details changed for Luigi Tricarico on 11 December 2019 | |
| 10 May 2021 | CH01 | Director's details changed for Julian David Blair Liddy on 4 March 2021 | |
| 17 Mar 2021 | AA | Full accounts made up to 31 March 2020 | |
| 10 Mar 2021 | CH01 | Director's details changed for Julian David Blair Liddy on 25 February 2021 | |
| 12 May 2020 | CS01 | Confirmation statement made on 30 April 2020 with no updates | |
| 25 Feb 2020 | AP01 | Appointment of Michael Garth Oxby as a director on 28 January 2020 | |
| 23 Dec 2019 | AA | Full accounts made up to 31 March 2019 |