CITY LEASING (SEVERNSIDE) LIMITED: Filings

  • Overview

    Company NameCITY LEASING (SEVERNSIDE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01511847
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CITY LEASING (SEVERNSIDE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    4 pages4.71

    Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square London E14 5GL on Apr 10, 2015

    2 pagesAD01

    Liquidators' statement of receipts and payments to Jan 27, 2015

    4 pages4.68

    Miscellaneous

    Aud res 519
    2 pagesMISC

    Registered office address changed from * 23 Great Winchester Street London EC2P 2AX* on Feb 06, 2014

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Satisfaction of charge 5 in full

    4 pagesMR04

    Satisfaction of charge 6 in full

    4 pagesMR04

    Satisfaction of charge 10 in full

    4 pagesMR04

    Satisfaction of charge 8 in full

    4 pagesMR04

    Satisfaction of charge 7 in full

    4 pagesMR04

    Satisfaction of charge 9 in full

    4 pagesMR04

    Satisfaction of charge 11 in full

    4 pagesMR04

    Full accounts made up to Dec 31, 2012

    12 pagesAA

    Annual return made up to Jan 31, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 22, 2013

    Statement of capital on Feb 22, 2013

    • Capital: GBP 2
    SH01

    Appointment of Mr Richard Moody as a director

    2 pagesAP01

    Appointment of Mr Charles Hitchings as a director

    2 pagesAP01

    Termination of appointment of Scott Barkman as a director

    1 pagesTM01

    Appointment of Mr Dipesh Patel as a director

    2 pagesAP01

    Termination of appointment of Pamela Smith as a director

    1 pagesTM01

    Termination of appointment of Ian Faraday as a director

    1 pagesTM01

    Full accounts made up to Dec 31, 2011

    12 pagesAA

    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