- Company Overview for CAPITAL BANK LEASING 8 LIMITED (SC049155)
- Filing history for CAPITAL BANK LEASING 8 LIMITED (SC049155)
- People for CAPITAL BANK LEASING 8 LIMITED (SC049155)
- Insolvency for CAPITAL BANK LEASING 8 LIMITED (SC049155)
- Registers for CAPITAL BANK LEASING 8 LIMITED (SC049155)
- More for CAPITAL BANK LEASING 8 LIMITED (SC049155)
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) |
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30 Apr 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
31 Jan 2019 | 4.26(Scot) | Return of final meeting of voluntary winding up | |
25 Jan 2019 | CH01 | Director's details changed for Mr Richard Andrew Jones on 25 January 2019 | |
14 May 2018 | AD03 | Register(s) moved to registered inspection location The Mound Edinburgh EH1 1YZ | |
14 May 2018 | AD02 | Register inspection address has been changed from The Mound Edinburgh EH1 1YZ United Kingdom to The Mound Edinburgh EH1 1YZ | |
14 May 2018 | AD01 | Registered office address changed from Level 1, Citymark 150 Fountainbridge Edinburgh EH3 9PE to Atria One 144 Morrison Street Edinburgh EH3 8EX on 14 May 2018 | |
14 May 2018 | RESOLUTIONS |
Resolutions
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05 Feb 2018 | CS01 | Confirmation statement made on 1 February 2018 with updates | |
25 Jan 2018 | AP01 | Appointment of Mr Christopher Michael Adams as a director on 25 January 2018 | |
02 Jan 2018 | TM01 | Termination of appointment of John Paul Moore as a director on 31 December 2017 | |
31 May 2017 | AA | Full accounts made up to 31 August 2016 | |
06 Feb 2017 | CS01 | Confirmation statement made on 1 February 2017 with updates | |
16 Jan 2017 | AP03 | Appointment of Mr David Dermot Hennessey as a secretary on 12 January 2017 | |
16 Jan 2017 | TM02 | Termination of appointment of Paul Gittins as a secretary on 12 January 2017 | |
31 May 2016 | TM01 | Termination of appointment of Rigvi Ramnauth as a director on 27 May 2016 | |
31 May 2016 | AP01 | Appointment of Mr Richard Andrew Jones as a director on 27 May 2016 | |
31 May 2016 | TM01 | Termination of appointment of Jason Paul Nichols as a director on 27 May 2016 | |
21 Mar 2016 | AD03 | Register(s) moved to registered inspection location The Mound Edinburgh EH1 1YZ | |
10 Mar 2016 | AA | Full accounts made up to 31 August 2015 | |
01 Feb 2016 | AR01 |
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-01
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19 Mar 2015 | AA | Full accounts made up to 31 August 2014 | |
04 Feb 2015 | AR01 |
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-04
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23 Dec 2014 | AP01 | Appointment of Mr John Paul Moore as a director on 23 December 2014 | |
23 Dec 2014 | TM01 | Termination of appointment of Christopher Sutton as a director on 23 December 2014 | |
23 Dec 2014 | AP01 | Appointment of Ms Rigvi Ramnauth as a director on 23 December 2014 |