CHILHAM LEASING LIMITED

Company number 08070060

Date	Type	Description	View / Download
10 Apr 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Jan 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
27 Feb 2017	AD01	Registered office address changed from 9 Devonia Road Devonia Road Islington London N1 8JQ England to Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QU on 27 February 2017	(2 pages)
23 Feb 2017	600	Appointment of a voluntary liquidator	(1 page)
23 Feb 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-02-01	(1 page)
23 Feb 2017	4.70	Declaration of solvency	(3 pages)
11 Jan 2017	AA	Total exemption full accounts made up to 31 August 2016	(11 pages)
06 Oct 2016	TM02	Termination of appointment of Alexandra Louise Haynes as a secretary on 6 October 2016	(1 page)
06 Oct 2016	AP03	Appointment of Ms Joanna Rose Willett as a secretary on 6 October 2016	(2 pages)
06 Oct 2016	TM01	Termination of appointment of Alexandra Louise Haynes as a director on 6 October 2016	(1 page)
26 Aug 2016	AA01	Current accounting period extended from 31 March 2016 to 31 August 2016	(3 pages)
17 May 2016	AR01	Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 101,000	(4 pages)
13 Apr 2016	AD01	Registered office address changed from Cumberland Cottage the Street Chilham Canterbury Kent CT4 8BX to 9 Devonia Road Devonia Road Islington London N1 8JQ on 13 April 2016	(1 page)
17 Dec 2015	AA	Total exemption full accounts made up to 31 March 2015	(10 pages)
15 May 2015	AR01	Annual return made up to 15 May 2015 with full list of shareholders Statement of capital on 2015-05-15 GBP 101,000	(4 pages)
15 May 2015	CH01	Director's details changed for Mrs Alexandra Louise Haynes on 15 May 2015	(2 pages)
15 May 2015	CH03	Secretary's details changed for Alexandra Louise Haynes on 15 May 2015	(1 page)
28 Dec 2014	AA	Total exemption full accounts made up to 31 March 2014	(10 pages)
21 Oct 2014	AP01	Appointment of Ms Joanna Rose Willett as a director on 15 October 2014	(2 pages)
21 Oct 2014	TM01	Termination of appointment of Allan Robert Willett as a director on 15 October 2014	(1 page)
10 Sep 2014	CH01	Director's details changed for Mrs Alexandra Louise Haynes on 1 July 2014	(2 pages)
09 Sep 2014	CH01	Director's details changed for Mrs Alexandra Louise Haynes on 1 July 2014	(2 pages)
09 Sep 2014	CH03	Secretary's details changed for Alexandra Louise Haynes on 1 July 2014	(1 page)
16 May 2014	AR01	Annual return made up to 15 May 2014 with full list of shareholders Statement of capital on 2014-05-16 GBP 101,000	(5 pages)
16 May 2014	CH01	Director's details changed for Mrs Alexandra Louise Haynes on 25 April 2014	(2 pages)