NATIONAL AUSTRALIA FINANCE (EQUIPMENT LEASING) LIMITED: Filings

  • Overview

    Company NameNATIONAL AUSTRALIA FINANCE (EQUIPMENT LEASING) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02259571
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for NATIONAL AUSTRALIA FINANCE (EQUIPMENT LEASING) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Feb 20, 2017

    4 pages4.68

    Return of final meeting in a members' voluntary winding up

    4 pages4.71

    Appointment of a voluntary liquidator

    1 pages600

    Registered office address changed from 88 Wood Street London EC2V 7QQ to 15 Canada Square London E14 5GL on Jul 07, 2016

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 16, 2016

    LRESSP

    Annual return made up to Jan 31, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 03, 2016

    Statement of capital on Feb 03, 2016

    • Capital: GBP 10,000
    SH01

    Full accounts made up to Sep 30, 2014

    19 pagesAA

    Termination of appointment of Gregory Brian Hadingham as a director on Feb 27, 2015

    1 pagesTM01

    Annual return made up to Jan 31, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 02, 2015

    Statement of capital on Feb 02, 2015

    • Capital: GBP 10,000
    SH01

    Director's details changed for Mr Gregory Brian Hadingham on Dec 01, 2014

    2 pagesCH01

    Full accounts made up to Sep 30, 2013

    19 pagesAA

    Termination of appointment of Ruzvana Cherry as a director

    1 pagesTM01

    Annual return made up to Jan 31, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 03, 2014

    Statement of capital on Feb 03, 2014

    • Capital: GBP 10,000
    SH01

    Director's details changed for Ruzvana Cherry on Jun 20, 2013

    2 pagesCH01

    Full accounts made up to Sep 30, 2012

    22 pagesAA

    Appointment of Ruzvana Cherry as a director

    2 pagesAP01

    Appointment of Mr Gregory Brian Hadingham as a director

    2 pagesAP01

    Annual return made up to Jan 31, 2013 with full list of shareholders

    4 pagesAR01

    Full accounts made up to Sep 30, 2011

    22 pagesAA

    Termination of appointment of Bruce Stockwell as a director

    1 pagesTM01

    Director's details changed for Mr Bruce Alastair Stockwell on Apr 17, 2012

    2 pagesCH01

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

    5 pagesAR01

    Register(s) moved to registered office address

    1 pagesAD04

    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