Companies House does not verify the accuracy of the information filed

Advanced company search

ECAF I 33992 LEASING LIMITED

Company number 09842645

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
08 Nov 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Aug 2019	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 - 19 pages (19 pages)
15 Jan 2019	LIQ03	Liquidators' statement of receipts and payments to 26 October 2018	View PDF Liquidators' statement of receipts and payments to 26 October 2018 - link opens in a new window - 17 pages (17 pages)
01 Dec 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
17 Nov 2017	AD01	Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 Kings Arms Yard London EC2R 7AF to C/O Kpmg 8 Princes Parade Liverpool L3 1QH on 17 November 2017	View PDF Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 Kings Arms Yard London EC2R 7AF to C/O Kpmg 8 Princes Parade Liverpool L3 1QH on 17 November 2017 - link opens in a new window - 2 pages (2 pages)
15 Nov 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-10-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-10-27 - link opens in a new window - 1 page (1 page)
15 Nov 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
15 May 2017	TM01	Termination of appointment of Mark Howard Filer as a director on 20 April 2017	View PDF Termination of appointment of Mark Howard Filer as a director on 20 April 2017 - link opens in a new window - 2 pages (2 pages)
05 May 2017	AP01	Appointment of Mr Daniel Jonathan Wynne as a director on 20 April 2017	View PDF Appointment of Mr Daniel Jonathan Wynne as a director on 20 April 2017 - link opens in a new window - 3 pages (3 pages)
14 Nov 2016	CS01	Confirmation statement made on 25 October 2016 with updates	View PDF Confirmation statement made on 25 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
25 May 2016	AA01	Current accounting period extended from 31 October 2016 to 31 December 2016	View PDF Current accounting period extended from 31 October 2016 to 31 December 2016 - link opens in a new window - 3 pages (3 pages)
26 Oct 2015	NEWINC	Incorporation Statement of capital on 2015-10-26 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2015-10-26 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 32 pages (32 pages)

Tell us what you think of this service Is there anything wrong with this page?