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M. J. CALEY LEASING LIMITED

Company number 08818540

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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)
23 Aug 2017 GAZ2 Final Gazette dissolved following liquidation
23 May 2017 4.71 Return of final meeting in a members' voluntary winding up
28 Sep 2016 4.68 Liquidators' statement of receipts and payments to 15 July 2016
30 Jul 2015 AD01 Registered office address changed from 30 Camp Road Farnborough Hampshire GU14 6EW England to The Hart Shaw Building Europa Link Sheffield Business Park Sheffield S9 1XU on 30 July 2015
29 Jul 2015 4.70 Declaration of solvency
29 Jul 2015 600 Appointment of a voluntary liquidator
29 Jul 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-07-16
16 Mar 2015 AD03 Register(s) moved to registered inspection location 18 St. Swithin's Lane London EC4N 8AD
16 Mar 2015 AD02 Register inspection address has been changed to 18 St. Swithin's Lane London EC4N 8AD
03 Mar 2015 AP04 Appointment of Triple Point Administration Llp as a secretary on 1 March 2015
03 Mar 2015 TM02 Termination of appointment of Ch Business Services Limited as a secretary on 1 March 2015
03 Mar 2015 AD01 Registered office address changed from Unit 2 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB to 30 Camp Road Farnborough Hampshire GU14 6EW on 3 March 2015
05 Jan 2015 AR01 Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 20,000
03 Jul 2014 TM01 Termination of appointment of Michael Caley as a director
24 Jun 2014 AP01 Appointment of Mr Gary Arthur John Caley as a director
12 Jun 2014 AP01 Appointment of Mr Glyn Michael Caley as a director
27 Mar 2014 AA01 Current accounting period extended from 31 December 2014 to 31 March 2015
04 Feb 2014 SH06 Cancellation of shares. Statement of capital on 4 February 2014
  • GBP 20,000
04 Feb 2014 SH03 Purchase of own shares.
30 Jan 2014 SH01 Statement of capital following an allotment of shares on 20 December 2013
  • GBP 20,000
17 Dec 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)