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MYNA UK LEASING LIMITED
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MYNA UK LEASING LIMITED: Filings

    • Overview

    Company NameMYNA UK LEASING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09587148
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MYNA UK LEASING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		9 pagesLIQ13

    Liquidators' statement of receipts and payments to Jun 11, 2022

    		8 pagesLIQ03

    Registered office address changed from 1020 Eskdale Road Winnersh Wokingham RG41 5TS to 30 Finsbury Square London EC2A 1AG on Dec 22, 2021

    		2 pagesAD01

    Liquidators' statement of receipts and payments to Jun 11, 2021

    		9 pagesLIQ03

    Liquidators' statement of receipts and payments to Jun 11, 2020

    		8 pagesLIQ03

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 12, 2018

    		LRESSP

    Liquidators' statement of receipts and payments to Jun 11, 2019

    		8 pagesLIQ03

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company to be wound up, liquidator appointed, liquidator to value company, liquidator's remuneration to be fixed by reference to grant thornto uk LLP's time costs 12/06/2018
    		RES13

    Registered office address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on Jul 11, 2018

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Confirmation statement made on May 12, 2018 with no updates

    		3 pagesCS01

    Previous accounting period extended from Dec 31, 2016 to Jun 30, 2017

    		1 pagesAA01

    Confirmation statement made on May 12, 2017 with updates

    		5 pagesCS01

    Director's details changed for Mr Daniel Christopher Vijselaar on Jan 20, 2017

    		2 pagesCH01

    Director's details changed for Mr Maurice Alexander Kalsbeek on Jan 20, 2017

    		2 pagesCH01

    Secretary's details changed for Intertrust (Uk) Limited on Jan 20, 2017

    		1 pagesCH04

    Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU United Kingdom to 35 Great St Helen's London EC3A 6AP on Jan 28, 2017

    		1 pagesAD01

    Satisfaction of charge 095871480001 in full

    		1 pagesMR04

    Satisfaction of charge 095871480002 in full

    		1 pagesMR04

    Satisfaction of charge 095871480003 in full

    		1 pagesMR04

    Full accounts made up to Dec 31, 2015

    		19 pagesAA

    Previous accounting period shortened from May 31, 2016 to Dec 31, 2015

    		1 pagesAA01

    Annual return made up to May 12, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 17, 2016

    Statement of capital on May 17, 2016

    • Capital: GBP 1
    		SH01
    2Next

    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