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BARCLAYS LEASING (NO.18) LIMITED
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BARCLAYS LEASING (NO.18) LIMITED: Filings

    • Overview

    Company NameBARCLAYS LEASING (NO.18) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02127049
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BARCLAYS LEASING (NO.18) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		4 pages4.71

    Insolvency resolution

    Resolution insolvency:res re: books
    		1 pagesLIQ MISC RES

    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

    Full accounts made up to Jun 30, 2011

    		28 pagesAA

    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

    		26 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

    		25 pagesAA

    Resolutions

    Resolutions
    		25 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01
    capital

    Resolutions

    Section 550 quoted
    		RES13

    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 toauthor dirs sect 175 25/09/2008
    		RES13
    23456Next

    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