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COMMERZBANK LEASING DECEMBER (17) LIMITED
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COMMERZBANK LEASING DECEMBER (17) LIMITED: Filings

    • Overview

    Company NameCOMMERZBANK LEASING DECEMBER (17) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01551232
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for COMMERZBANK LEASING DECEMBER (17) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		6 pages4.71

    Declaration of solvency

    		3 pages4.70

    Insolvency resolution

    Resolution INSOLVENCY:Ordinary Resolution ;- "Books,Records.etc"
    		1 pagesLIQ MISC RES

    Insolvency resolution

    Resolution INSOLVENCY:Special Resolution ;- "In Specie"
    		1 pagesLIQ MISC RES

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 30, 2014

    		LRESSP

    Appointment of a voluntary liquidator

    		1 pages600

    Annual return made up to Apr 01, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2014

    Statement of capital on Apr 07, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		4 pagesAA

    Accounts for a dormant company made up to Dec 31, 2012

    		6 pagesAA

    Annual return made up to Apr 01, 2013 with full list of shareholders

    		5 pagesAR01

    Current accounting period shortened from Mar 31, 2013 to Dec 31, 2012

    		1 pagesAA01

    Full accounts made up to Mar 31, 2012

    		9 pagesAA

    Annual return made up to Apr 01, 2012 with full list of shareholders

    		5 pagesAR01

    Full accounts made up to Mar 31, 2011

    		11 pagesAA

    Miscellaneous

    Section 519
    		1 pagesMISC

    Director's details changed for Richard Alastair Birch on Jun 28, 2011

    		2 pagesCH01

    Annual return made up to Apr 01, 2011 with full list of shareholders

    		5 pagesAR01

    Previous accounting period extended from Jan 04, 2011 to Mar 31, 2011

    		1 pagesAA01

    Director's details changed for Richard Alastair Birch on Nov 30, 2010

    		2 pagesCH01

    Full accounts made up to Jan 04, 2010

    		19 pagesAA

    Director's details changed for Richard Alastair Birch on Jan 31, 2010

    		3 pagesCH01

    Annual return made up to Apr 01, 2010 with full list of shareholders

    		6 pagesAR01

    Memorandum and Articles of Association

    		7 pagesMEM/ARTS

    Certificate of change of name

    Company name changed dresdner kleinwort leasing december (17) LIMITED\certificate issued on 04/03/10
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    Mar 04, 2010

    NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

    		CONNOT
    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