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COMMERZBANK LEASING DECEMBER (9) LIMITED
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COMMERZBANK LEASING DECEMBER (9) LIMITED: Filings

    • Overview

    Company NameCOMMERZBANK LEASING DECEMBER (9) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02487533
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for COMMERZBANK LEASING DECEMBER (9) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Annual return made up to Jan 01, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 20, 2015

    Statement of capital on Apr 20, 2015

    • Capital: GBP 2
    		SH01

    Return of final meeting in a members' voluntary winding up

    		6 pages4.71

    Declaration of solvency

    		4 pages4.70

    Insolvency resolution

    Resolution INSOLVENCY:Ordinary Resolution ;- "Books,Records.etc"
    		1 pagesLIQ MISC RES

    Insolvency resolution

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

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 30, 2014

    		LRESSP

    Appointment of a voluntary liquidator

    		1 pages600

    Accounts for a dormant company made up to Dec 31, 2013

    		4 pagesAA

    Annual return made up to Jan 01, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 03, 2014

    Statement of capital on Jan 03, 2014

    • Capital: GBP 2
    		SH01

    Full accounts made up to Dec 31, 2012

    		6 pagesAA

    Annual return made up to Jan 01, 2013 with full list of shareholders

    		5 pagesAR01

    Full accounts made up to Dec 31, 2011

    		11 pagesAA

    Annual return made up to Jan 01, 2012 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Richard Alastair Birch on Jun 28, 2011

    		2 pagesCH01

    Full accounts made up to Dec 31, 2010

    		8 pagesAA

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

    		5 pagesAR01

    Director's details changed for Richard Alastair Birch on Nov 30, 2010

    		2 pagesCH01

    Full accounts made up to Dec 31, 2009

    		8 pagesAA

    Director's details changed for Richard Alastair Birch on Jan 31, 2010

    		2 pagesCH01

    Memorandum and Articles of Association

    		7 pagesMEM/ARTS

    Certificate of change of name

    Company name changed dresdner kleinwort leasing december (9) LIMITED\certificate issued on 12/04/10
    		2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 12, 2010

    Change company name resolution on Feb 17, 2010

    		RES15

    Change of name with request to seek comments from relevant body

    		2 pagesNM06

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 17, 2010

    		RES15

    Change of name notice

    		2 pagesCONNOT
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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