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CUSTOM LEASING LIMITED
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CUSTOM LEASING LIMITED: Filings

    • Overview

    Company NameCUSTOM LEASING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01832199
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CUSTOM LEASING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Liquidators' statement of receipts and payments to Dec 13, 2013

    		4 pages4.68

    Return of final meeting in a members' voluntary winding up

    		4 pages4.71

    Insolvency court order

    Court order insolvency:court order replacement liquidaors
    		24 pagesLIQ MISC OC

    Appointment of a voluntary liquidator

    		1 pages600

    Notice of ceasing to act as a voluntary liquidator

    		1 pages4.40

    Registered office address changed from 23 Great Winchester Street London EC2P 2AX on Dec 31, 2012

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Insolvency resolution

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

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 14, 2012

    		LRESSP

    Appointment of a voluntary liquidator

    		1 pages600

    Statement of capital on Dec 04, 2012

    • Capital: GBP 10
    		4 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Termination of appointment of Scott Mckay Barkman as a director on Oct 08, 2012

    		1 pagesTM01

    Appointment of Mr Dipesh Patel as a director on Oct 08, 2012

    		2 pagesAP01

    Appointment of Mr Richard Moody as a director on Oct 16, 2012

    		2 pagesAP01

    Termination of appointment of Pamela Hindley Smith as a director on Jun 22, 2012

    		1 pagesTM01

    Termination of appointment of Ian Paul Faraday as a director on Jun 25, 2012

    		1 pagesTM01

    Annual return made up to Jan 31, 2012 with full list of shareholders

    		6 pagesAR01

    Full accounts made up to Dec 31, 2010

    		11 pagesAA

    Termination of appointment of Vaughan Williams as a director on Dec 01, 2011

    		1 pagesTM01

    Annual return made up to Jan 31, 2011 with full list of shareholders

    		7 pagesAR01

    Full accounts made up to Dec 31, 2009

    		11 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