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CAPITAL BANK LEASING 1 LIMITED
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CAPITAL BANK LEASING 1 LIMITED: Filings

    • Overview

    Company NameCAPITAL BANK LEASING 1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00564784
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CAPITAL BANK LEASING 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		9 pagesLIQ13

    Director's details changed for Mr Richard Andrew Jones on Jan 25, 2019

    		2 pagesCH01

    Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN

    		2 pagesAD03

    Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN

    		2 pagesAD02

    Registered office address changed from Charterhall House Charterhall Drive Chester Cheshire CH88 3AN to 1 More London Place London SE1 2AF on Apr 19, 2018

    		2 pagesAD01

    Declaration of solvency

    		6 pagesLIQ01

    Appointment of a voluntary liquidator

    		4 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 29, 2018

    		LRESSP

    Confirmation statement made on Feb 01, 2018 with updates

    		4 pagesCS01

    Appointment of Mr Christopher Michael Adams as a director on Jan 25, 2018

    		2 pagesAP01

    Termination of appointment of John Paul Moore as a director on Dec 31, 2017

    		1 pagesTM01

    Previous accounting period extended from Jan 31, 2017 to Jul 31, 2017

    		1 pagesAA01

    Confirmation statement made on Feb 01, 2017 with updates

    		5 pagesCS01

    Termination of appointment of Paul Gittins as a secretary on Jan 10, 2017

    		1 pagesTM02

    Appointment of Mr David Dermot Hennessey as a secretary on Jan 10, 2017

    		2 pagesAP03

    Full accounts made up to Jan 31, 2016

    		22 pagesAA

    Termination of appointment of Paul Gerard Christopher Mcgill as a director on May 27, 2016

    		1 pagesTM01

    Appointment of Mr Richard Andrew Jones as a director on May 27, 2016

    		2 pagesAP01

    Termination of appointment of Jonathan Stewart Roberts as a director on May 27, 2016

    		1 pagesTM01

    Annual return made up to Feb 01, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 01, 2016

    Statement of capital on Feb 01, 2016

    • Capital: GBP 31,550
    		SH01

    Full accounts made up to Jan 31, 2015

    		23 pagesAA

    Annual return made up to Feb 01, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 04, 2015

    Statement of capital on Feb 04, 2015

    • Capital: GBP 31,550
    		SH01

    Appointment of Mr Jonathan Stewart Roberts as a director on Dec 23, 2014

    		2 pagesAP01

    Appointment of Mr John Paul Moore as a director on Dec 23, 2014

    		2 pagesAP01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0