COMMERZBANK LEASING DECEMBER (10) UNLIMITED: Filings

  • Overview

    Company NameCOMMERZBANK LEASING DECEMBER (10) UNLIMITED
    Company StatusDissolved
    Legal FormPrivate unlimited company
    Company Number 04439293
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for COMMERZBANK LEASING DECEMBER (10) UNLIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    6 pages4.71

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 09, 2012

    LRESSP

    Declaration of solvency

    3 pages4.70

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

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

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 13, 2012

    Statement of capital on Apr 13, 2012

    • Capital: GBP 2
    SH01

    legacy

    1 pagesSH20

    Statement of capital on Mar 30, 2012

    • Capital: GBP 2
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Accounts for a dormant company made up to Dec 31, 2011

    4 pagesAA

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

    2 pagesCH01

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

    6 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    4 pagesAA

    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

    3 pagesCH01

    Annual return made up to Apr 01, 2010 with full list of shareholders

    5 pagesAR01

    Memorandum and Articles of Association

    7 pagesMA

    Certificate of change of name

    Company name changed dresdner kleinwort leasing december (10)\certificate issued on 04/03/10
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 17, 2010

    RES15

    Change of name notice

    2 pagesCONNOT

    Miscellaneous

    Section 519
    2 pagesMISC

    Auditor's resignation

    2 pagesAUD

    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