BARCLAYS LEASING (NO.6) LIMITED: Filings

  • Overview

    Company NameBARCLAYS LEASING (NO.6) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02057204
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BARCLAYS LEASING (NO.6) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Insolvency resolution

    Resolution insolvency:re. Books & accounts
    1 pagesLIQ MISC RES

    Return of final meeting in a members' voluntary winding up

    4 pages4.71

    Register inspection address has been changed from 1 Churchill Place London E14 5HP

    2 pagesAD02

    Registered office address changed from Churchill Plaza Churchill Way Basingstoke Hampshire RG21 7GP on Jan 06, 2012

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 22, 2011

    LRESSP

    Termination of appointment of Darren Hare as a director

    1 pagesTM01

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

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 18, 2011

    Statement of capital on May 18, 2011

    • Capital: GBP 100
    SH01

    Termination of appointment of Jeremy Marchant as a director

    1 pagesTM01

    Appointment of Mr Jeremy Marchant as a director

    2 pagesAP01

    Full accounts made up to Jun 30, 2010

    24 pagesAA

    Appointment of Thomas Geoffrey Ridout as a director

    2 pagesAP01

    Termination of appointment of a director

    1 pagesTM01

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

    6 pagesAR01

    Termination of appointment of Richard Mcmillan as a director

    1 pagesTM01

    Appointment of Darren Mark Hare as a director

    2 pagesAP01

    Full accounts made up to Jun 30, 2009

    22 pagesAA

    Resolutions

    Resolutions
    25 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Register(s) moved to registered inspection location

    2 pagesAD03

    Register inspection address has been changed

    2 pagesAD02

    legacy

    4 pages363a

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Auth to author dirs sect 175 25/09/2008
    RES13

    Full accounts made up to Jun 30, 2008

    21 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