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C.T.S.B. LEASING LIMITED
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C.T.S.B. LEASING LIMITED: Filings

    • Overview

    Company NameC.T.S.B. LEASING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01237716
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for C.T.S.B. LEASING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		11 pagesLIQ13

    Liquidators' statement of receipts and payments to Mar 28, 2019

    		9 pagesLIQ03

    Liquidators' statement of receipts and payments to Mar 28, 2018

    		9 pagesLIQ03

    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 25 Gresham Street London EC2V 7HN to 1 More London Place London SE1 2AF on Apr 19, 2017

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 29, 2017

    		LRESSP

    Termination of appointment of Colin Graham Dowsett as a director on Mar 08, 2017

    		1 pagesTM01

    Annual return made up to Jun 22, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 22, 2016

    Statement of capital on Jun 22, 2016

    • Capital: GBP 100
    		SH01

    Full accounts made up to Nov 20, 2015

    		16 pagesAA

    Termination of appointment of Michelle Antoinette Angela Johnson as a secretary on Mar 23, 2016

    		1 pagesTM02

    Appointment of Lloyds Secretaries Limited as a secretary on Mar 23, 2016

    		2 pagesAP04

    Annual return made up to Sep 20, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 21, 2015

    Statement of capital on Sep 21, 2015

    • Capital: GBP 100
    		SH01

    Full accounts made up to Nov 20, 2014

    		20 pagesAA

    Termination of appointment of Jonathan Scott Foster as a director on Mar 05, 2015

    		1 pagesTM01

    Director's details changed for Mr Gerard Ashley Fox on Mar 06, 2015

    		2 pagesCH01

    Annual return made up to Sep 20, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 22, 2014

    Statement of capital on Sep 22, 2014

    • Capital: GBP 100
    		SH01

    Director's details changed for Mr Jonathan Scott Foster on Aug 19, 2014

    		2 pagesCH01

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

    		1 pagesAD02

    Full accounts made up to Nov 20, 2013

    		23 pagesAA

    Annual return made up to Sep 20, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 20, 2013

    Statement of capital on Sep 20, 2013

    • Capital: GBP 100
    		SH01

    Resolutions

    Resolutions
    		32 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01
    2345678Next

    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