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ABBEY NATIONAL SEPTEMBER LEASING (3) LIMITED
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ABBEY NATIONAL SEPTEMBER LEASING (3) LIMITED: Filings

    • Overview

    Company NameABBEY NATIONAL SEPTEMBER LEASING (3) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02487535
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ABBEY NATIONAL SEPTEMBER LEASING (3) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		15 pages4.71

    Liquidators' statement of receipts and payments to May 30, 2015

    		13 pages4.68

    Liquidators' statement of receipts and payments to May 30, 2014

    		10 pages4.68

    Registered office address changed from * 2 Triton Square Regent's Place London NW1 3AN* on Jun 20, 2013

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Declaration of solvency

    		3 pages4.70

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 31, 2013

    		LRESSP

    Accounts for a dormant company made up to Sep 30, 2012

    		6 pagesAA

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

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 10, 2013

    Statement of capital on Apr 10, 2013

    • Capital: GBP 2
    		SH01

    Termination of appointment of Richard Truelove as a director

    		1 pagesTM01

    Termination of appointment of Mark Jackson as a director

    		1 pagesTM01

    Appointment of Derek John Lewis as a director

    		2 pagesAP01

    Appointment of Mr Shaun Patrick Coles as a director

    		2 pagesAP01

    Appointment of Santander Secretariat Services Limited as a secretary

    		2 pagesAP04

    Termination of appointment of Abbey National Nominees Limited as a secretary

    		1 pagesTM02

    Accounts for a dormant company made up to Sep 30, 2011

    		6 pagesAA

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

    		6 pagesAR01

    Director's details changed for David Martin Green on May 31, 2011

    		2 pagesCH01

    Accounts for a dormant company made up to Sep 30, 2010

    		6 pagesAA

    Director's details changed for David Martin Green on Apr 08, 2011

    		2 pagesCH01

    Annual return made up to Mar 31, 2011 with full list of shareholders

    		6 pagesAR01

    Full accounts made up to Sep 30, 2009

    		6 pagesAA

    Annual return made up to Mar 31, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Richard Charles Truelove on Nov 03, 2009

    		3 pagesCH01
    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