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NINECO LEASING LIMITED.
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NINECO LEASING LIMITED.: Filings

    • Overview

    Company NameNINECO LEASING LIMITED.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02414464
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for NINECO LEASING LIMITED.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		6 pagesLIQ13

    Termination of appointment of David Kenyon Thomas as a director on Nov 30, 2018

    		1 pagesTM01

    Registered office address changed from Winchester House 1 Great Winchester Street London EC2N 2DB to 15 Canada Square London E14 5GL on Oct 23, 2018

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 18, 2018

    		LRESSP

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Confirmation statement made on Jan 31, 2018 with updates

    		5 pagesCS01

    legacy

    		2 pagesSH20

    Statement of capital on Oct 12, 2017

    • Capital: GBP 1
    		5 pagesSH19

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Full accounts made up to Dec 31, 2016

    		11 pagesAA

    Confirmation statement made on Jan 31, 2017 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2015

    		12 pagesAA

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

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2016

    Statement of capital on Feb 10, 2016

    • Capital: GBP 10,100
    		SH01

    Termination of appointment of Adam Paul Rutherford as a secretary on Aug 14, 2015

    		1 pagesTM02

    Full accounts made up to Dec 31, 2014

    		11 pagesAA

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

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2015

    Statement of capital on Feb 25, 2015

    • Capital: GBP 10,100
    		SH01

    Full accounts made up to Dec 31, 2013

    		11 pagesAA

    Appointment of Mr Chris Snailham as a director

    		2 pagesAP01

    Miscellaneous

    Section 519
    		3 pagesMISC

    Miscellaneous

    S.519 companies act 2006
    		2 pagesMISC

    Miscellaneous

    S.519 companies act 2006
    		2 pagesMISC
    2345678Next

    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