CAPITAL BANK LEASING 3 LIMITED: Filings

  • Overview

    Company NameCAPITAL BANK LEASING 3 LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 00836962
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CAPITAL BANK LEASING 3 LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Oct 30, 2025

    10 pagesLIQ03

    Director's details changed for Nicholas Andrew Williams on Jul 14, 2025

    2 pagesCH01

    Appointment of a voluntary liquidator

    10 pages600

    Removal of liquidator by court order

    9 pagesLIQ10

    Liquidators' statement of receipts and payments to Oct 30, 2024

    9 pagesLIQ03

    Termination of appointment of John Robert Turner as a director on Jan 30, 2024

    1 pagesTM01

    Liquidators' statement of receipts and payments to Oct 30, 2023

    9 pagesLIQ03

    Appointment of Nicholas Andrew Williams as a director on Oct 28, 2022

    2 pagesAP01

    Termination of appointment of Richard Andrew Jones as a director on Oct 28, 2022

    1 pagesTM01

    Liquidators' statement of receipts and payments to Oct 30, 2022

    9 pagesLIQ03

    Liquidators' statement of receipts and payments to Oct 30, 2021

    10 pagesLIQ03

    Liquidators' statement of receipts and payments to Oct 30, 2020

    9 pagesLIQ03

    Termination of appointment of Alyson Elizabeth Mulholland as a secretary on Sep 08, 2020

    1 pagesTM02

    Register(s) moved to registered inspection location Cawley House Chester Business Park Chester Cheshire CH4 9FB

    2 pagesAD03

    Registered office address changed from Charterhall House Charterhall Drive Chester Cheshire CH88 3AN to 1 More London Place London SE1 2AF on Nov 15, 2019

    2 pagesAD01

    Register inspection address has been changed to Cawley House Chester Business Park Chester Cheshire CH4 9FB

    2 pagesAD02

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 31, 2019

    LRESSP

    Declaration of solvency

    5 pagesLIQ01

    Secretary's details changed for Alyson Elizabeth Mulholland on Mar 04, 2019

    1 pagesCH03

    Confirmation statement made on Feb 01, 2019 with no updates

    3 pagesCS01

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

    2 pagesCH01

    Director's details changed for Mr John Robert Turner on Jan 04, 2019

    2 pagesCH01

    Full accounts made up to Mar 31, 2018

    21 pagesAA

    Termination of appointment of Gerard Ashley Fox as a director on Jul 24, 2018

    1 pagesTM01

    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