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CAPITAL BANK LEASING 9 LIMITED
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CAPITAL BANK LEASING 9 LIMITED: Filings

    • Overview

    Company NameCAPITAL BANK LEASING 9 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01765983
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CAPITAL BANK LEASING 9 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		10 pagesLIQ13

    Liquidators' statement of receipts and payments to Dec 30, 2019

    		9 pagesLIQ03

    Secretary's details changed for Mr David Dermot Hennessey on Nov 04, 2019

    		1 pagesCH03

    Registered office address changed from Charterhall House Charterhall Drive Chester Cheshire CH88 3AN to 1 More London Place London SE1 2AF on Jan 28, 2019

    		2 pagesAD01

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

    		2 pagesAD03

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

    		2 pagesAD02

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

    		2 pagesCH01

    Declaration of solvency

    		6 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 31, 2018

    		LRESSP

    Full accounts made up to Sep 30, 2017

    		22 pagesAA

    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

    Full accounts made up to Sep 30, 2016

    		24 pagesAA

    Confirmation statement made on Feb 01, 2017 with updates

    		5 pagesCS01

    Appointment of Mr David Dermot Hennessey as a secretary on Jan 12, 2017

    		2 pagesAP03

    Termination of appointment of Paul Gittins as a secretary on Jan 12, 2017

    		1 pagesTM02

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

    		2 pagesAP01

    Termination of appointment of Rigvi Ramnauth as a director on May 27, 2016

    		1 pagesTM01

    Termination of appointment of Jason Paul Nichols as a director on May 27, 2016

    		1 pagesTM01

    Full accounts made up to Sep 30, 2015

    		24 pagesAA

    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 2
    		SH01

    Full accounts made up to Sep 30, 2014

    		23 pagesAA
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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